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Capital One

Issues credit cards and runs a consumer bank

Threat Assessment Manager - GWS Technology & Security Operations

Security & Protective ServicesConfirmed live in the last 24 hours
Full-timeRemote

About the Job

Requirements

  • A bachelor's degree is required.
  • At least 4 years of experience conducting threat assessments is required.
  • At least 4 years conducting investigations in private-sector corporate investigations, law enforcement, military, Behavioral Threat Assessment & Management (BTAM), or any combination of these is required.
  • At least 4 years of experience using a Structured Professional Judgment (SPJ) approach to BTAM is required.
  • At least 4 years of experience working directly with individuals in crisis is required.

Responsibilities

  • Maintain the confidentiality of customer, associate, and business data at all times.
  • Provide direct support to associates experiencing crises such as suicidality and Intimate Partner Violence (IPV).
  • Stay current on the latest tools to accurately monitor and assess threats.
  • Share information with appropriate management in a time-sensitive manner.
  • Maintain proper case-management processes and documentation on all threatening incidents.
  • Complete ongoing training and certifications in threat assessment and workplace violence subjects, including membership with the Association of Threat Assessment Professionals (ATAP).
  • Conduct research and interviews in accordance with all state, federal, and local laws.
  • Conduct threat assessments and investigations.
  • Use open-source and social-media networking sources and platforms to perform threat assessments on a wide variety of issues and concerns.
  • Collaborate with Legal, Associate Relations, Human Resources, and other partners on Workplace Violence (WPV) issues, including coordinating meetings to review critical incidents, assess program effectiveness, and address potential threats.
  • Prepare internal and external documentation on persons of interest or concern.
  • Determine and recommend appropriate mitigation methods consistent with industry best practices and regulatory requirements.
  • Liaise with law enforcement on criminal incidents.
  • Participate as an active member in professional security organizations such as the Association of Threat Assessment Professionals (ATAP) or the American Society for Industrial Security (ASIS).
  • Consult with stakeholders regarding employee and contractor terminations and personnel actions that may require security assistance.
  • Develop and deliver training, in person and remotely, in Workplace Violence Prevention and Response, Suicide Intervention, Intimate Partner Violence, and general threat assessment processes.

Desired Qualifications

  • A master's degree in Security Management, Criminal Justice, Psychology, or a relevant area of study is preferred.
  • At least 7 years of private-sector corporate security or law-enforcement experience is preferred.
  • At least 7 years of Behavioral Threat Assessment experience is preferred.
  • Professional certification as a Certified Threat Manager (CTM) through the Association of Threat Assessment Professionals is preferred.

About the Company

Capital One

Issues credit cards and runs a consumer bank

Capital One runs a consumer and commercial bank that issues credit cards, takes deposits, and finances cars and businesses. Its Venture travel cards and Quicksilver cash-back cards let customers earn rewards on everyday spending, while its online banking tools manage payments and savings. Customers use checking and savings accounts through an app, branches, and cash machines, and commercial clients use treasury tools to manage company cash. The bank earns interest on loans and fees from banking and card transactions, with customer deposits helping fund its lending operations. Capital One was founded in 1994 and has its headquarters in McLean, Virginia.

Company size
10,001+
Company stage
IPO
Headquarters
McLean, VA
Founded
1994

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