Fraud Risk Investigator

Capital One

McLean, VA, USA
Mclean, va: $120,800 - $137,900; columbus, oh: $10...
Fully remote
Fraud data analysis skills
Investigative skills
Risk management professionals
Capital One is seeking a Fraud Risk Investigator with strong analytical skills and experience in fraud investigation within the financial services industry. The role involves monitoring fraud data, conducting investigations, and collaborating with various stakeholders to develop mitigation strategies against fraud risks

Job Summary

  • Investigators support root cause analysis efforts and translate fraud data into actionable insights that help identify risks, inform senior stakeholders, through recommendations of mitigation strategies.
  • Perform daily, weekly, and monthly triage and analysis of Global Fraud network data, including producing data for consultations and managing real-time responses to network-level fraud events.
  • Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.

Matching Summary

Match Score: 85

Capital One is seeking a Fraud Risk Investigator with strong analytical skills and experience in fraud investigation within the financial services industry. The role involves monitoring fraud data, conducting investigations, and collaborating with various stakeholders to develop mitigation strategies against fraud risks.

Salary

McLean, VA: $120,800 - $137,900; Columbus, OH: $109,900 - $125,400; Anytown, IL: $109,900 - $125,400; Riverwoods, IL: $109,900 - $125,400; Bonus/Equity: Performance based incentive compensation; Benefits: Comprehensive, competitive, and inclusive set of health, financial and other benefits

Skills & Requirements

Must-have

  • Fraud data analysis skills
  • Investigative skills
  • Risk Management professionals
  • Root cause analysis
  • Mitigation strategies
  • Global Fraud network data analysis

Nice-to-have

  • External participant reviews
  • Senior stakeholder communication
  • Industry trends and advancements
  • Continuous process improvement

Key Requirements

  • High School Diploma, GED or equivalent certification
  • At least 4 years of fraud or investigation experience
  • At least 3 years of data analysis experience
  • At least 2 years of experience supporting internal business clients
  • Experience working within the payments industry
  • Technical proficiency with SQL or Tableau
  • Experience presenting data and strategic insights to senior-level audiences

Work Rights

Not specified

Tailored Resume

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