Director, Special Investigations Unit
DraftKingsSalary not specified
Not SpecifiedCompensation
Mid-level (3 to 4 years)Experience Level
Full TimeJob Type
UnknownVisa
Financial Services, BankingIndustries
Requirements
- High School Diploma, GED or equivalent certification
- At least 1 year of leadership experience in Fraud, AML investigations or a Compliance role
- At least 2 years of investigative experience in Fraud or AML investigations
- Preferred Qualifications
- Bachelor's Degree
- 2+ years of people leader experience in Fraud, AML investigations, or Compliance role
- 3+ years of investigative experience in Fraud and AML investigations
- Certified Anti-Money Laundering Specialist (CAMS) certification, or Certified Protection Professional (CPP) certification, or Certified Fraud Examiner (CFE) certification
Responsibilities
- Supervise various AML processes, including suspicious activity investigations, closing reviews, or other AML processes
- Work closely with AML Process Managers to perform critical functions
- Plan and conduct processes related to anti-money laundering
- Manage the workflow of the AML analysis
- Coach team and teach others about AML processes through training and education
- Supervise daily workflow and operational metrics of AML Operations team
- Provide daily supervision of a small central unit of Investigators
- Assist with training in Regulatory Operations and in the business areas
- Contribute to internal AML Operations projects related to the modification of policies/procedures
- Assess new business acquisitions to determine what work should flow into AML Operations units
- Perform quality assurance on draft Suspicious Activity Reports, closing cases, or other AML processes
- Handle escalated issues as appropriate for advanced investigation and analysis
- Assess internal trends, external regulatory and law enforcement environment to make recommendations to understand risk areas and alter or add typologies in certain business areas
Skills
AML
Suspicious Activity Investigations
Fraud Investigations
SAR
Compliance
Regulatory Operations
Quality Assurance
Workflow Management
Leadership
Training
Capital One
Offers diverse financial products and services
About Capital One
Capital One provides a variety of financial services aimed at making banking accessible and easy for everyone. The company offers products such as credit cards, savings accounts, car loans, and business checking accounts, catering to both individual consumers and small businesses primarily in the United States. Capital One's approach includes user-friendly banking solutions with no fees or minimums for checking accounts, allowing customers to manage their finances more effectively. They generate revenue through interest on loans, credit card fees, and investment banking services. What sets Capital One apart from its competitors is its strong commitment to financial inclusion and literacy, demonstrated through community partnerships and educational initiatives, such as collaborations with Khan Academy. The company's goal is to create a more inclusive financial system and empower customers with the knowledge and tools they need to make informed financial decisions.
McLean, VirginiaHeadquarters
2014Year Founded
$15.9MTotal Funding
IPOCompany Stage
Fintech, Financial ServicesIndustries
10,001+Employees
Benefits
Medical, Dental, & Vision coverage
Onsite Health Centers
Prescription saving with network of local pharmacies
Stock Purchase Plan
Education Assistance
401(k)
Flexible Spending Accounts
Life and Disability insurance
Generous paid time off + corporate & floating holidays
Registered dieticians on site, cooking classes and free virtual fitness classes
Employee Assistance Program
Risks
Increased competition in subscription management tools may dilute Capital One's advantage.
Over-reliance on partnerships could expose Capital One to technological risks.
Departure of key personnel like Joe Rodriguez may affect risk management continuity.
Differentiation
Capital One offers user-friendly banking with no fees or minimums for checking accounts.
The company partners with Khan Academy to provide financial literacy education.
Capital One is the first major U.S. bank to offer subscription management tools.
Upsides
Capital One's mobile app is a model for secure, user-friendly digital banking.
Data sharing with Worldpay enhances payment security and fraud prevention.
Partnerships with fintechs like Minna Technologies improve customer experience.
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