Fraud Risk Manager — Payments & Cards (Hybrid)
Capital One
Capital One is looking for a Fraud Risk Manager for Business Cards and Payments in Richmond, VA. In this hybrid role, you will lead a team focused on fraud risk management, ensuring compliance and enhancing customer experiences. The ideal candidate will have a background in project management with at least 3 years of experience and proficiency in data analysis and team leadership. Strong communication skills are essential, as interactions with senior leadership and cross-functional partners are integral to the role. #J-18808-Ljbffr Capital One
$151.9k - $173.4k
## Fraud Risk Manager - Business Cards and Payments, HybridApplylocations: Richmond, VA: McLean, VAtime type: Full timeposted on: Posted Todayjob requisition id: R241981Fraud Risk Manager - Business Cards and Payments, HybridBusiness Cards & Payments manages Capital One...FraudFull timePart timeLocal area- As a Senior Risk Specialist within the Card Risk team, you will engage with a team of risk managers, product and process owners in delivering flawlessly executed processes that improve business efficiency, improve customer experience and drive results. You will diagnose...SuggestedLocal area
- ...Consumer Credit Risk Management Ensure the efficient and balanced risk... ...National Consumer Finance & Payments, Auto (prime and sub-prime lending... ..., risk mitigation/fraud and default management. Consider... ...consumer, small business, credit card, mortgage and wealth 4. Consumer...FraudWork at officeRemote work
$151.9k - $173.4k
...Enterprise Payments, Payments Governance Advisor - Hybrid The Enterprise Payments Governance and Oversight (EPGO) team is seeking a dynamic Manager-level Payments Governance Advisor who will provide... ...-to-end payments oversight and risk management across Capital One....SuggestedFull timePart timeWork at officeLocal area3 days per week$109.9k - $125.4k
...divh2Principal Associate, Risk Manager - Issues Events Management (Hybrid)/h2pAs a Principal Risk Specialist within the Card Risk team, you will engage with a team of risk managers, product owners and business leads in delivering flawlessly executed event and issue management...SuggestedFull timePart timeLocal area$151.9k - $173.4k
Role Overview The Enterprise Payments Governance and Oversight (EPGO) team is seeking a dynamic Manager‑level Payments Governance Advisor... ...to‑end payments oversight and risk management across Capital One.... .... Location This role is hybrid, requiring three days per week...Work at officeLocal area3 days per week$118k - $150k
...Details: Location: Hybrid - Remote. Occasional work... ...(CHE s) to assess and manage comorbid conditions while... ...documentation and Health Risk Assessments ~5+ years... ...Beware of Recruitment Fraud DaVita will never ask for payment or personal financial information...FraudMinimum wageFull timeCasual workRemote workWork from homeHome officeMonday to FridayWeekend work$151.9k - $173.4k
Card Vertical Risk Manager Capital One, a Fortune 500 company and one of the nation’s top 10 banks, offers a broad spectrum of financial products and services to consumers, small businesses and commercial clients. Our goal is to create one of the nation’s great banks,...Full timePart timeLocal area$120.8k - $137.9k
## Card Vertical Risk Manager, Card Data - Principal AssociateApplylocations: McLean, VA: Richmond, VA: Riverwoods, ILtime type: Full timeposted on: Posted Todayjob requisition id: R242668Card Vertical Risk Manager, Card Data - Principal AssociateThe Card Vertical Risk...Full timePart timeLocal area- The Senior Manager, Fraud Strategy & Trend Analytics is accountable for designing, executing,... ...improving the Bank’s enterprise fraud risk strategies across all channels and products... ...products and channels (e.g., DDA, card, payments, digital, branch). Leadership of the fraud...FraudWork experience placement
- Capital One in Richmond, VA, seeks a Manager in Product Management for Credit Card Acquisitions. This role involves creating seamless onboarding processes while protecting against fraud. The ideal candidate has a strong background in product management and a customer-centric...Fraud
- ...relationships as well as develop and implement innovative solutions? As a Risk Manager at Capital One you’ll be responsible for working with business... ...to represent the business for changes that may impact US Card / Customer identity processes. Collaborate with 2nd line...Local area
- Join a forward-thinking company as a Payment Configuration Analyst, where your expertise in ACH operations and fraud prevention will play a pivotal role in ensuring secure... ...processes. In this dynamic position, you will analyze risks, implement fraud detection strategies, and...Fraud
$57.76k - $124.17k
The Electronic Payments Operations team is responsible... ...regulatory compliance, manages daily reconciliation and... ...mitigates operational risks associated with payments... ...leadership. This role is hybrid (Mon through Thu on-... ...activity or potential fraud to compliance and management...FraudLocal areaRemote workFlexible hours- An established industry player is seeking a creative and technical Data Scientist to join their innovative team focused on fraud prevention. In this exciting role, you'll leverage advanced technologies like Python and machine learning to develop models that protect customer...Fraud
- A prominent staffing firm in Richmond is seeking a Risk Manager to enhance customer resilience during transformative periods. The role involves analyzing account-level processes, leading root cause analysis, and collaborating with various teams to ensure compliance and...
$40 - $56 per hour
KellyMitchell Group is looking for a Product Manager based in Richmond, Virginia, to enhance risk management through innovative strategies. The ideal candidate... ...to implement effective solutions. The role offers a hybrid work model in McLean or Richmond, VA, with a pay...Hourly pay$179.4k - $204.7k
Manager, Data Scientist - Model Risk Office Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing every credit card offer using... ...or validating models related to fraud detection, digital marketing,...FraudFull timePart timeWork at officeLocal areaImmediate startFlexible hours$200.7k - $229.1k
...Senior Manager, Product Manager - Enterprise Payments Product Management at Capital One is a booming, vibrant craft... ...including engineering, operations, risk/compliance, data science, data... ...operational experience while minimizing fraud and cost. Capital One Product...FraudFull timePart timeLocal area- ...Manager-Finance Risk Analytics (HYBRID--Richmond, VA or REMOTE: VA/PA/MD/DC/NC/SC/GA only) Position Description This position reports to the Director of Technical Accounting and Finance Risk Analytics ("TAFRA"), as a finance risk analytics lead responsible for running...Remote jobFull timeWork experience placementFlexible hours
- ...FIU AML BSA Risk Investigator (Hybrid) The FIU AML Risk Investigator (Investigator) serves as a subject... ...reporting related to BSA/AML and Fraud. Utilizes a variety of analytical techniques... ...identified, documented, and managed in accordance with Bank policies, procedures...FraudWork experience placement
- Payment Configuration Analyst, Operations - Corpay Payables What We Need Corpay is currently... ...for analyzing, monitoring, and managing risk associated with Automated Clearing House... ...regulatory requirements, detect potential fraud, and implement fraud prevention measures...FraudCurrently hiringWork at officeLocal area
$144k - $164.4k
Manager, Software Risk Lead - Enterprise Services Risk Office Capital One is a diversified bank that... ...Global Workplace Solutions, Emerging Payments, Ventures, and Tech. We are on the cutting... ..., anti-money laundering (AML) or fraud Strong communication and relationship...FraudFull timePart timeWork at officeLocal areaShift work$182.5k - $208.3k
Senior Manager, Product Management - Customer Services & Strategy (US Card) Product Management at Capital One is a booming, vibrant... ...-led initiatives across fraud, recoveries, collections, and digital... ...outcomes while mitigating product risks Transformational Leadership -...FraudFull timePart timeLocal area$106.7k - $121.7k
...Financial Crimes Compliance (FCC) (Hybrid) Capital One’s Audit function... ...BSA/AML, Sanctions, and Fraud Compliance related audit projects... ...Compliance audits. Perform risk assessments of business activities... ...to all levels of management. Operate independently and ensure...FraudFull timePart timeLocal area3 days per week$149.8k - $171k
Job Title Manager, Product Management, Credit Card Acquisitions (Agent Experience) Manager, Product Management (PXDP50) Role Overview Product Management... ...lines—shadowing calls and collaborating with Agents, Fraud, Risk, and Legal teams—to deliver intuitive tools that allow...FraudFull timePart timeLocal area$155.3k - $177.2k
Senior Audit Manager, Financial Crimes Compliance (Hybrid) Capital One’s Audit function is a dedicated group of professionals... ...Screening, Sanctions, External Fraud and Internal Fraud.... ...management. Perform BSA/AML, and Fraud risk assessments of business activities,...FraudFull timePart timeLocal area3 days per week$109.9k - $125.4k
...Overview Principal Associate, Risk Manager - Issues & Events Management (Hybrid) As a Principal Risk Specialist within the Card Risk team, you will engage with a team of risk managers, product owners and business leads in delivering flawlessly executed event and...Full timePart timeLocal area$142.6k - $261.5k
...ServiceNow FSO Architect (CTA) Manager – Open Location... ...solutions (including Payments, Fraud, Complaints, Disputes)... ...focus on quality and risk management. This role... ...integrations with: Card networks and external... ...led and leader-enabled hybrid model. Our expectation...FraudSummer holidayWorldwideFlexible hours- ...ServiceNow FSO Architect (CTA) Manager - Open Location The... ...ServiceNow solutions (including Payments, Fraud, Complaints, Disputes) and regulated... ...for integrations with card networks, core banking, fraud... ...time off options. A flexible hybrid model enabling 40‑60% on‑site...FraudSummer holidayFlexible hours
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