Senior Business Manager, Fraud Operations Strategy
Capital One
Senior Business Manager, Fraud Operations StrategyThe Senior Business Manager of Fraud Operations Strategy will lead a high-performing team of data science and risk professionals dedicated to protecting the global payment network. This role is responsible for overseeing the analysis of high-volume, complex transaction-level data to develop, implement, and optimize sophisticated fraud strategies and predictive fraud models. Acting as a critical bridge between internal stakeholders and external partners, you will drive initiatives that actively mitigate risk, block fraudulent transactions, and ensure network integrity.Key Responsibilities:Team Leadership & Analytics Management: Direct, mentor, and develop a team of eight (8) data analytics and data science professionals, primarily consisting of Principal Fraud Risk SpecialistsAdvanced Data Analysis: Oversee the deep-dive analysis of transaction-level data, evaluating over 150 unique data elements and their configurations to identify anomalies, patterns, and emerging fraud vectorsStrategy & Model Development: Drive the creation, testing, and deployment of robust fraud strategies and predictive fraud models to proactively block fraudulent transactions while minimizing false positivesStakeholder Collaboration: Serve as a key liaison across both Internal & External entities to align fraud prevention efforts with broader corporate security and network protection goalsOperational Excellence: Continuously refine data extraction, querying, and modeling methodologies to improve the speed and accuracy of fraud detection across the networkBasic Qualifications:Bachelor's DegreeAt least 3 years of experience performing quantitative analysisAt least 3 years of experience performing qualitative analysisAt least 1 year of experience performing people managementAt least 1 year of experience performing project managementPreferred Qualifications:Master's Degree in Business or quantitative field such as Finance, Economics, Physical Sciences, Math, Statistics, Engineering5+ years of experience in quantitative analysis5+ years of experience in qualitative analysis2+ years of experience in people management2+ years of experience in product development2+ years of experience in financial modeling2+ years of experience in economic forecasting2+ years of experience in project management
$161.5k - $184.3k
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Senior Associate Process Manager - Customer Protection (Hybrid) As a Senior Process Manager... ...teams, influence strategy and implementation, and drive... ...that deliver breakthrough business results. General Responsibilities... .... At least 1 year of fraud experience. At least 1...SeniorFraudWork at officeLocal area3 days per week- ...President, Client Operations within our Customer... ...Payables line of business and is located in... ...across Client Account Management and Technical... ...for review with the Senior Vice President of... ...Operations, Finance, Risk/Fraud, Client Success,... ...Operations strategy, and provide executive...FraudCurrently hiringWork at officeLocal areaRemote work
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$128k - $165k
...consumer and merchant channels. As fraud attack strategies evolve alongside this growth, the company... ...more adaptive fraud defenses. The Manager of Business Analytics - Fraud will report... ...partner to Product, Engineering, Risk Operations, and other cross-functional teams...FraudWork at officeRemote workFlexible hours$131k - $165k
...select states and verticals. The Manager of Business Analysis will report... ...core risk policies (credit, fraud, KYC/AML, collections, etc.)... ...Engineering, Compliance/Legal, Operations, and Finance. Risk Policy Development... ...(eligibility, underwriting strategy, line assignment, and...FraudWork at officeRemote workFlexible hours- ...Business Manager, Operations Performance & Analytics As a Business Analysis Manager at Capital One, you will apply your strategic and analytical... ...team with world-class professionals to develop and test strategies that ultimately impact the bottom line. And you will do it...Temporary workShift work
$200.7k - $229.1k
...Senior Business ManagerAs a Senior Manager, Business Analysis at Capital One, you will apply your strategic and analytical skills to major company challenges... ...with world-class professionals to develop and test strategies that ultimately impact the bottom line. And you'll do...SeniorFull timeTemporary workPart time$104k - $130k
...Director, the Category Manager is responsible for... ...timelines, and meeting all business stakeholders’ needs.... ...business relationships with senior-level peers in the... ...-for-purpose category strategy for the organization.... ...the strength of their operational, customer service, and...Full timeContract workPart timeWork at officeRelocationShift workDay shift$131.3k - $149.8k
...Principal Data Analyst - Business Cards & Payments - Field Strategy At Capital One, data is at the center of... ...innovate, build, and maintain well-managed data solutions and capabilities to... ...field (Statistics, Economics, Operations Research, Analytics, Mathematics,...Full timePart timeLocal area$131.3k - $149.8k
Principal Data Analyst - Business Cards & Payments - Field Strategy At Capital One, data is at the center of everything... ..., build, and maintain well‑managed data solutions to tackle business... ...quantitative field (Statistics, Economics, Operations Research, Analytics, Mathematics,...Local area$169.8k - $355.4k
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