Fraud Strategist
ImprintSalary not specified
Not SpecifiedCompensation
Senior (5 to 8 years)Experience Level
Full TimeJob Type
UnknownVisa
Financial Services, BankingIndustries
Requirements
- Bachelor's Degree or Military experience
- At least 5 years of compliance experience within financial services, or at least 5 years of risk management experience within financial services, or at least 5 years of audit experience, or a combination
- At least 5 years of project management experience
- At least 5 years of people management experience
- Preferred: Master’s degree
- Preferred: 7+ years of experience within financial services compliance, risk management, or audit
- Preferred: 7+ years of project management experience
- Preferred: 7+ years of people management experience
- Preferred: CRCM, CAMS, or CFE certification, or willingness to pursue
- Preferred: Understanding of data analytics tools and concepts
Responsibilities
- Manage and develop a team of risk assessors
- Lead the execution of the enterprise Money Laundering and Sanctions risk assessment
- Leverage industry benchmarking to determine best practices and lessons learned regarding components of the AML and Sanctions Risk framework
- Collaborate effectively across multiple organizations such as Operational Risk Management, Enterprise Risk Management, Compliance, Business Risk Offices, Operational Risk Sub-Steward organizations, Information Technology, etc. to achieve objectives
- Monitor AML and sanctions related issues and recommendations stemming from the various assessments performed under the risk and controls organization
- Write and revise documents such as policies, standards, procedures, and guidelines
- Develop and enhance processes, tools, templates, and job aides
- Write, contribute to, edit, and deliver presentations that aid in the design, development, refinement, and usage of Risk methods
- Partner with oversight groups to advance Capital One’s risk assessments
- Interface with regulators and audit partners, representing the AML Risk Assessment function
- Engage in new projects and ad-hoc leadership activities, as requested by senior leadership
Skills
AML
Risk Assessment
Money Laundering
Sanctions
Project Management
Stakeholder Collaboration
Policy Development
Benchmarking
Enterprise Risk Management
Compliance
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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