Fraud Risk Leader, Hybrid — Cross-Functional Impact
$151.9k - $173.4kCapital One Bank
Capital One is seeking a Fraud Risk Manager in McLean, VA to lead a team managing Quality Assurance and internal fraud processes. The role requires strong analytical skills to ensure compliance while enhancing customer experiences. The ideal candidate will have at least 3 years of relevant experience, with a successful history of managing projects and collaborating across teams. A comprehensive benefits package and competitive salary ranging from $151,900 to $173,400 annually are offered. #J-18808-Ljbffr Capital One
$149.8k - $171k
...Counsel: Complaints, Disputes & Fraud (Hybrid) Capital One’s growing Legal... ...and convey thoughts on legal risk with a focus on laws and regulations that impact banks in general and credit cards... ...part of a collaborative and cross‑functional team. Basic Qualifications Juris...RiskFraudFull timePart timeLocal area3 days per week$151.9k - $173.4k
Fraud Risk Manager - Business Cards and Payments, Hybrid Business Cards & Payments manages Capital One's Corporate and Small... ...cards, and emerging B2B payment functions. In this Fraud Risk Manager role... ...offers high visibility, working cross-functionally with partners in...RiskFraudFull timePart timeLocal area$161.5k - $184.3k
Sr. Risk Manager, Well Managed Team - Business... ...Manager, People Leader Locations:... ...Type: This is a Hybrid position. In Business... ...horizontal support functions, primarily focused... ...to understand the impacts to Capital One’s lines... ...leading cross-functional initiatives...RiskFull timePart timeWork at officeLocal area- ...Government client. This hybrid Contract-to-Hire... ...and monitor emerging fraud typologies across financial... ...fraud indicators, risk scores, and watchlists... ...networks and schemes. Cross-Functional Collaborations: Produce... ...on severity, potential impact, and risk, ensuring...RiskFraudContract workShift work
$126k - $188k
...nation. Position Overview The Fraud Analytics Senior will play a... ...analyzing, and mitigating fraud risks within the Single-Family.... ...fraud prevention strategies. Our Impact Design, create, and maintain... .... Collaborate closely with cross-functional teams, including Risk, Compliance...RiskFraudFull timeWork at officeFlexible hours$106.7k - $121.7k
...Crimes Compliance (FCC) (Hybrid) Capital One’s Audit function is a dedicated group of professionals... ...BSA/AML, Sanctions, and Fraud Compliance related audit... ...audits. Perform risk assessments of business activities... ...outstanding business impact and elevate Audit’s value...RiskFraudFull timePart timeLocal area3 days per week- ...seeking an Experienced Compliance/Fraud Specialist in Fairfax, VA. This role... ...compliance reviews, fraud risk management, and working cross-functionally with teams. Ideal candidates will... ...and strong analytical skills. This hybrid position requires 2 days on site at...RiskFraud
- ...Payments Governance & Oversight Manager to lead risk management within the Enterprise Payments... ...involves overseeing core payments functions and enhancing risk procedures. The ideal... ...ability to collaborate effectively. This is a hybrid role based in McLean, Virginia. #J-18808...Risk
$177.7k - $202.8k
Capital One National Association is actively seeking a Senior Risk Manager in McLean, Virginia. In this pivotal role, you will lead a team of specialists and engage with executives to identify and mitigate risks. Your responsibilities will include analyzing risk methods...Risk- ...Virginia is seeking a Senior Project Manager to lead complex, cross-functional initiatives that drive community engagement. The ideal... ...competitive salaries, benefits, and the chance to contribute to impactful change through innovative solutions. #J-18808-Ljbffr Stand Together
$120k - $142k
...) - (Herndon, VA \*Hybrid)Serco USAFull TimestaffHybridPosted... ...corporate support functions. The scope of the... ...and assess risks as well as identify... ...and tangible impact on our employees and... ...Corporate Functions or cross-functional... ...Accountant (CPA), Certified Fraud Examiner (CFE), or...RiskFraudFull timeContract workPart timeFor contractorsLocal areaImmediate startFlexible hours$162.8k - $303k
...transformative functions within our Global... ...requiring a leader who can translate... ...a focus on risk management and... ...headquarters.* Drive cross-functional... ...measurable business impact* Experience... ...against identity fraud. You are expected... ...facility.* **Hybrid**: If this position...RiskFraudFull timeContract workPart timeRemote work$145k - $217k
...member of Freddie Mac's Enterprise Risk Management (ERM) Technologies... ...of software engineers. Our Impact Delivery of Enterprise... ...Financial Crimes solutions, including fraud case management and fraud... ...process, perform essential job functions, and receive other benefits and...RiskFraudFull timeWork experience placementWork at officeImmediate start$30.16 - $50.26 per hour
...SpecialistApplyremote type: Hybrid Positionlocations:... ..., minimizing risk to customers and... ...partners. Provide cross-regional support as... ...activity, and supporting fraud recovery efforts.... ...minimize customer impact.* Support specialty... .... Ability to function professionally at many...RiskFraudHourly payWork experience placement$125.3k - $233k
...Compliance Third-Party Risk, Senior... ...Supply Chain, business leaders, and cross-functional risk partners. You’ll... ...making.This is a high-impact role for a proven program... ...protect against identity fraud. You are expected to... ...customer facility.* **Hybrid**: If this position is...RiskFraudFull timeContract workPart timeFor subcontractorWork at officeLocal areaRemote work- A technology consulting firm in Arlington, VA is seeking a Senior AI/ML Lead. This hybrid position involves leading advanced machine learning initiatives for fraud detection and identity theft analytics. The ideal candidate should have a Bachelor's degree in a relevant...RiskFraud
$151.9k - $173.4k
Manager, Platform Governance (Hybrid) Capital One’s Card Risk organization is responsible... ...with smart, passionate leaders to deliver results that have a direct impact on the company’s bottom line... ...technical concepts, manage cross‑functional projects, maintain momentum...RiskFull timePart timeLocal area$262.5k
...25 Title: Civil Cyber Leader, Senior Vice President... ...leading complex, high‑impact technical programs for... ...Experience leading multiple cross‑functional delivery teams across... ...listed as remote or hybrid, you'll periodically... ...against identity fraud. You are expected to be...FraudContract workLocal areaRemote work$221.41k - $280.07k
...Pursuits (S&SP) function unites sales leadership... ...Industry Impact Demonstrate deep... ...pressing issues, risk constraints, policy... ...compliance and trust, fraud and financial... ...clients. Orchestrate cross‑service line and... ...our team‑led and leader‑enabled hybrid model. Our...RiskFraudSummer holidayFlexible hours$102k - $152k
...central role in defining and executing high impact programs? Our team needs a skilled... ...paced environment. This team provides functional and strategic expertise to the SF... ...strategic efforts in the Quality Control, Fraud, Operational Risk, and Seller (customer) domains. Our...RiskFraudFull timeWork at office$70.66k - $80k
...competitive sourcing strategies, and surface risks early by driving cross‑functional alignment with capture, pricing,... ...leadership Location: This is a hybrid position that requires working at our... ...and protect against identity fraud. You are expected to be on camera during...RiskFraudFull timeContract workTemporary workFor subcontractorWork at officeImmediate startRemote workWorldwideFlexible hours3 days per week- ...in the qualification, risk assessment of potential... .... Those services can impact one or several of the... ...as a team or project leader providing direction to... ...Creativity Critical Thinking Cross-Functional Teamwork Customer... ...Notice & Recruitment Fraud Disclaimer It has come...RiskFraudContract workWork experience placementLocal areaRemote workWork from home
$133k - $197k
...Technology & Operational Risk department within the... ...seeking a Multifamily Fraud & Financial Crimes Senior... ...lender. Our Impact Freddie Mac Multifamily... ...the Multifamily business leaders to develop tools and digital... ...perform essential job functions, and to receive other benefits...RiskFraudFull timeWork at office- ...Clearance Required - ACTIVE IRS MBI Remote Type Hybrid Time Type Full time Description &... ...a motivated, career and customer-oriented Fraud Analytics Subject Matter Expert to join our... ...knowledge of fraud detection, anomaly detection, risk scoring, and network analysis techniques....RiskFraudFull timeWork at officeLocal areaRemote work
$151.9k - $173.4k
...looking for a Manager of Platform Governance in McLean, VA. This hybrid role involves overseeing technology governance, driving operational improvements, and managing cross-functional projects to enhance risk management processes. Ideal candidates will have significant...Risk- ...Clearance Required - ACTIVE IRS MBI Remote Type Hybrid Time Type Full time Description &... ...modeling and analytical approaches supporting fraud detection and identity theft analytics.... ...of machine learning models used to detect risk, identify anomalous activity, and strengthen...RiskFraudFull timeWork at officeLocal areaRemote work
- ...- Small Business Bank Business Counsel (Hybrid) Joining Capital One’s Bank Legal Team places... ..., business‑minded legal advice. Risk Management: Identify and assess legal risks... ...we balance innovation with compliance. Cross‑Functional Collaboration: Work with the Business Risk...RiskFull timeBank staffWork at officeLocal area3 days per week
- ...government loans, grants, and fraud prevention programs... ...opportunity to create impact, then continue reading.... ...Identify gaps, risks, and failure points in... ...implementation, ensuring functional accuracy, data integrity... ...Flexible work hours and hybrid work options Unlimited...RiskFraudFlexible hours
$40 per hour
...step, we're the right step! Our Impact ERM's objective is to build strong, effective and efficient risk management in order to help... ...enterprise-level risk management function. Your Impact Project Support... ...monitoring activities Work on cross-functional projects and/or teams...RiskHourly payFull timeWork experience placementSummer workInternshipWork at office- ...will collaborate closely with cross‑functional teams to ensure the effective... ...business objectives. This hybrid position allows for a flexible... ...project status, issues, and risks. Identify and mitigate project risks and issues that may impact project timelines or success....RiskTemporary workFor subcontractorRemote workFlexible hours
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