Director, Fraud Queue Leader

Capital One

Anytown, DE, US
Base: $187,300 - $235,100 depending on location; b...
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End-to-end case lifecycle oversight
Aml-fraud investigation leadership
Bsa and fincen regulatory compliance
** Capital One is seeking a Director, Fraud Queue Leader to oversee Anti-Money Laundering (AML) investigations and optimize operational efficiency within the Corporate Compliance organization. The ideal candidate will have extensive experience in financial crime compliance, strong leadership skills, and a track record of driving improvements in investigative processes. **

Job Summary

  • This role directs investigative operations to ensure timely, accurate, and defensible decision-making aligned with Bank Secrecy Act requirements.
  • The incumbent will drive operational efficiency by optimizing high-volume queues and implementing scalable processes for financial crime detection.
  • Candidates must have a proven track record of leading teams through regulatory examinations and managing complex AML typologies.

Matching Summary

Match Score: 75

** Capital One is seeking a Director, Fraud Queue Leader to oversee Anti-Money Laundering (AML) investigations and optimize operational efficiency within the Corporate Compliance organization. The ideal candidate will have extensive experience in financial crime compliance, strong leadership skills, and a track record of driving improvements in investigative processes. **

Salary

Base: $187,300 - $235,100 depending on location; Bonus/Equity: Performance based incentive compensation eligible; Benefits: Comprehensive health, financial, and well-being benefits included

Skills & Requirements

Must-have

  • End-to-end case lifecycle oversight
  • AML-Fraud investigation leadership
  • BSA and FinCEN regulatory compliance
  • Risk-based prioritization frameworks
  • SAR reporting process accountability

Nice-to-have

  • Advanced data analytics expertise
  • Cross-functional stakeholder influence
  • Continuous improvement culture
  • Root cause analysis skills
  • Executive-level communication

Key Requirements

  • 10+ years in financial crime compliance or risk
  • 7+ years of people management experience
  • Bachelor's degree required
  • Experience with BSA/FinCEN regulations
  • No visa sponsorship available

Work Rights

Not specified

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