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
$200.7k - $229.1k
...Senior Business Manager, Fraud Operations Strategy The 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...SeniorFraudFull timePart timeLocal area$200.7k - $229.1k
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$142.9k - $266k
Commercial Cybersecurity Business Developer and Account, Senior ManagerThe... ...Work with the team to manage and maintain the market... ...development, operations, events, and logistics... ..., such as security strategy, advanced cyber... ...protect against identity fraud. You are expected...SeniorFraudFull timeContract workPart timeWork at officeLocal areaRemote work$124k - $280k
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...lead and coach a team of Collections agents, reporting to the Senior Manager, Collections. The impact you'll make: Somewhere on... ...juggling a dozen other things life has thrown their way. The Senior Operations Supervisor, Collections makes sure every agent on the team is...SeniorFull timeWork experience placementRemote workFlexible hours$125k - $135k
...living, working, and playing remarkable - giving us back our most valuable asset, time. Responsibilities The Senior Facility Manager manages the operation through effective leadership, developing client relationships and superior customer service, human resource...SeniorTemporary workWork at officeLocal areaFlexible hours$350k
...is seeking a highly motivated Senior Associate Attorney or Senior... ...Products liability and consumer fraud disputes ~ Exceptional... ...class actions Develop case strategies and provide support throughout... ...direct client relationships and manage case teams effectively...SeniorFraud- ...seeking a versatile and highly motivated Business Operations Associate to support multiple academic... ..., and section chiefs. Grant Management and Financial Administration (30%) •... ...lifecycle. Business Development and Growth Strategy (20%) • Supports the evaluation,...
$150k - $230k
...Pittman LLP is one of the world’s foremost law firms, operating at the intersection of technology innovation,... ...East.We are seeking an experienced and resourceful Manager or Senior Manager of Business Development Strategy to join the Strategy & Marketing Team. This individual...SeniorFull timeWork at office$125.9k - $188.86k
...within the sectors we serve in business, community, grocery, health... ...Position Overview: As a senior project manager at Henderson Engineers, you... ...business development strategies within their sector or practice... ...TO CANDIDATES: RECRUITMENT FRAUD ALERT Henderson representatives...SeniorFraudCasual workFlexible hours- Title:Senior Attorney, Anti-Corruption Compliance & Business IntegrityKBR is seeking a highly... ...independently manage complex and high-risk... ...employment legal strategies, policies, and practices... ...involving global operations, government... ...-corruption laws, fraud, conflicts of interest...SeniorFraudFull timeTemporary workFor contractorsFor subcontractorLocal areaRelocation packageFlexible hours
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$250k - $290k
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$140k - $155k
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