Full-Time

Business Manager

Enterprise External Fraud

Posted on 1/17/2025

Capital One

Capital One

10,001+ employees

Offers diverse financial products and services

Fintech
Financial Services

Compensation Overview

$158.4k - $180.8kAnnually

+ Performance-based incentive compensation + Cash bonuses + Long-term incentives

Senior, Expert

H1B Sponsorship Available

McLean, VA, USA + 1 more

More locations: Richmond, VA, USA

Category
Risk Management
Finance & Banking
Requirements
  • Bachelor’s Degree in any quantitative field (Business, Math, Economics, Finance, Statistics, Science, Engineering)
  • At least 2 years of experience in analysis
Responsibilities
  • Oversight and effective challenge of 1st line fraud programs and decisions
  • Performance monitoring and analysis of trends and identification of emerging risks
  • Drive step-change improvements in performance by connecting drivers of trends to historical behaviors and through cross-lines of business threat and best practice sharing
  • Collaborate with various lines of business to identify and execute on opportunities to improve efficiency and improve fraud detection
  • Provide coaching and mentoring to associates in the organization with a goal of developing and retaining talent at Capital One
Desired Qualifications
  • Master’s Degree in Business or quantitative field such as Finance, Economics, Physical Sciences, Math, Statistics, Engineering
  • 5+ years of experience in analysis
  • 2+ years of experience in financial services
  • 1+ year of experience in consulting
  • 2+ years of experience in people management
  • 3+ years of experience in fraud risk management

Capital One offers a range of financial services, including credit cards, savings accounts, car loans, and business checking accounts, primarily in the United States. Their products are designed to be user-friendly, with no fees or minimums for checking accounts, making it easier for customers to manage their money. Capital One stands out from competitors through its commitment to financial inclusion and literacy, partnering with organizations to provide educational resources. The company's goal is to make banking accessible and straightforward for everyone.

Company Stage

IPO

Total Funding

$15.9M

Headquarters

McLean, Virginia

Founded

2014

Simplify Jobs

Simplify's Take

What believers are saying

  • AI-driven customer service solutions can enhance user experience and operational efficiency.
  • Fintech partnerships offer opportunities to integrate innovative technologies into Capital One's services.
  • The trend towards personalized financial products can be leveraged for tailored solutions.

What critics are saying

  • Capital One faces lawsuits for allegedly defrauding customers out of $2 billion.
  • A class action lawsuit accuses Capital One of stealing link commissions from influencers.
  • Involvement in cybersecurity investments may expose Capital One to geopolitical risks.

What makes Capital One unique

  • Capital One leverages data and technology to revolutionize the credit card industry.
  • The company offers user-friendly banking solutions with no fees or minimums for checking accounts.
  • Capital One emphasizes financial inclusion and literacy through partnerships and educational tools.

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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