Fraud Risk Services Lead

Capital One

McLean, VA, USA
Base: $138,100 - $173,400; bonus/equity: performan...
**
Fraud monitoring and investigative insights
Network-level risk strategy
Proactive outreach to participants
** Capital One is seeking a Fraud Risk Services Lead who will be responsible for managing fraud risk strategies, conducting trend analysis, and collaborating with various stakeholders to mitigate fraud. The ideal candidate should have extensive experience in financial services risk management and project management, along with strong communication and leadership skills. **

Job Summary

  • Translate daily fraud monitoring and investigative insights into network-level risk strategy and action plans.
  • Lead proactive outreach to participants to address fraud performance trends and emerging vulnerabilities.
  • Drive strategic fraud initiatives and cross-functional projects from ideations through execution.

Matching Summary

Match Score: 75

** Capital One is seeking a Fraud Risk Services Lead who will be responsible for managing fraud risk strategies, conducting trend analysis, and collaborating with various stakeholders to mitigate fraud. The ideal candidate should have extensive experience in financial services risk management and project management, along with strong communication and leadership skills. **

Salary

Base: $138,100 - $173,400; Bonus/Equity: performance based incentive compensation; Benefits: comprehensive, competitive, and inclusive set of health, financial and other benefits

Skills & Requirements

Must-have

  • Fraud monitoring and investigative insights
  • Network-level risk strategy
  • Proactive outreach to participants
  • Advanced trend analysis
  • Root cause analysis
  • Fraud playbooks and operational governance

Nice-to-have

  • Consultative fraud risk advisor
  • Thought leadership on participant fraud strategy
  • Innovative solutions partnership
  • Voice of the customer insights

Key Requirements

  • Bachelors Degree or military experience
  • 3 years Financial Services Risk Management
  • 3 years Project Management
  • 5 years client interaction experience
  • 5 years cross-functional project leadership
  • PMP Certification or Masters Certificate

Work Rights

Not specified

Tailored Resume

Cover Letter