Senior Business Manager, Fraud Operations Strategy
$200.7k - $229.1kCapital One Bank
Senior Business Manager, Fraud Operations Strategy 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. Key Responsibilities Direct, mentor, and develop a team of eight data analytics and data science professionals, primarily consisting of Principal Fraud Risk Specialists. Oversee deep-dive analysis of transaction-level data, evaluating over 150 unique data elements and their configurations to identify anomalies, patterns, and emerging fraud vectors. Drive the creation, testing, and deployment of robust fraud strategies and predictive fraud models to proactively block fraudulent transactions while minimizing false positives. Serve as a key liaison across internal and external entities to align fraud prevention efforts with broader corporate security and network protection goals. Continuously refine data extraction, querying, and modeling methodologies to improve the speed and accuracy of fraud detection across the network. Basic Qualifications Bachelor’s Degree At least 3 years of experience performing quantitative analysis At least 3 years of experience performing qualitative analysis At least 1 year of experience performing people management At least 1 year of experience performing project management Preferred Qualifications Master’s Degree in Business or a quantitative field such as Finance, Economics, Physical Sciences, Math, Statistics, Engineering 5+ years of experience in quantitative analysis 5+ years of experience in qualitative analysis 2+ years of experience in people management 2+ years of experience in product development 2+ years of experience in financial modeling 2+ years of experience in economic forecasting2+ years of experience in project management Compensation Minimum and maximum full-time annual salaries by location: McLean, VA: $200,700 - $229,100 for Sr. Business Manager Richmond, VA: $182,500 - $208,300 for Sr. Business Manager Riverwoods, IL: $182,500 - $208,300 for Sr. Business Manager Houston, TX: $182,500 - $208,300 for Sr. Business Manager This role is also eligible to earn performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI). Benefits Capital One offers a comprehensive, competitive, and inclusive set of health, financial, and other benefits that support your total well-being. Employment Eligibility Capital One will consider sponsoring a new qualified applicant for employment authorization for this position. Equal Opportunity Employer Capital One is an equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City’s Fair Chance Act; Philadelphia’s Fair Criminal Records Screening Act; and other applicable federal, state, and local laws and regulations regarding criminal background inquiries. #J-18808-Ljbffr Capital One
- Capital One is seeking a Senior Business Manager for Fraud Operations Strategy in Houston, TX. This role leads a team focusing on protecting the global payment network, overseeing the analysis of complex transaction-level data, and optimizing fraud strategies. The ideal...SeniorFraud
$200.7k - $229.1k
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