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- 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
- Senior Director - Business Performance Improvement - System Transformation Strategy practice. This role is responsible for... ...transformation, and operating model alignment.... ..., Program & Change Management, and Profit Enhancement... ...for benefits. Fraud Alert Please beware...SeniorFraudFull timeContract workWork at office
$77k - $202k
...SummaryAt PwC, our people in operations consulting specialise... ..., develop operational strategies, and offer guidance... ..., and drive business performance.As an operations... ..., and learning how to manage and inspire others. Navigating... ...success. As a Senior Associate you analyze...SeniorFull timeH1b$118.3k - $219.7k
...for all. The Opportunity The S&O Senior Manager orchestrates US Medical operations and capabilities. Reporting to the... ...of Field Medical Excellence & Business Enablement, this role drives infrastructure... ...\"Rhythm of USM\" by embedding strategy into day-to-day execution,...SeniorWork experience placementWork at officeLocal areaRelocation package$124k - $280k
...SummaryAt PwC, our people in operations consulting specialise in... ...needs, develop operational strategies, and offer guidance and support... ...improve productivity, and drive business performance.As an operations... ...core payer functions. As a Senior Manager, you will serve as a...SeniorFull timeH1b$100k - $150k
...Job Overview Relativity's Success Operations team drives strategy, planning, and business operations for the company's post... .... As part of this team, the Senior Strategy & Business Operations Associate... ...on the ground. Reporting to the Manager, Strategic Execution, you'll...SeniorRemote work$118k - $146k
...develops, constructs, owns, and operates high-quality wind and solar... ...Energy is seeking a Senior Manager of Legal Operations to build... ...systems that scale with the business and enable high performance... ...business unitsPerformance Metrics, Strategy & Problem SolvingExecutive...SeniorFull timeContract workTemporary workWork experience placementImmediate start$171.6k - $338.3k
...evolution of skills—our Learning Business Process as a Service (LBPaaS... ...driven, end-to-end learning operations model that goes far beyond... ...are seeking a highly driven Senior Manager to lead the growth and... ...and execute the go-to-market strategy for Deloitte’s Learning Business...SeniorLocal areaVisa sponsorship- The Program Manager, Fleet Operations is responsible for managing the... ...across all Vestas business functions, including... ...partnerships, fleet lifecycle strategies, performance... ...governance with managers and senior leaders across... ...BEWARE - RECRUITMENT FRAUD It has come to our...FraudFull timeWork at officeWorldwide
- ...As a Senior Manager - Operations you will oversee construction and staffing for new facility in Houston... ...to ensure alignment with market strategy and accurately set customer expectations... ...the world. As a leading provider of business-to-business distribution, logistics services...SeniorImmediate startWorldwide
- ...Senior Manager - Integrated & Remote Operation Centers Join a company that is passionately committed to the pursuit... .... With more than 70 years of business and technical expertise in mining,... ...team to contribute to the overall strategy and direction for the development...SeniorLocal areaRemote workFlexible hours
- ...Job Description As a Senior Manager - Operations you will oversee construction and staffing for... ...leadership to ensure alignment with market strategy and accurately set customer... ...the world. As a leading provider of business-to-business distribution, logistics services...SeniorImmediate startWorldwideShift work
$142.9k - $266k
Cyber Incident Response Business Development Senior ManagerThe... ...thought leadership, operations, events, and logistics... ...response, including strategy, building external relationships... ...developing and managing strategic... ...protect against identity fraud. You are expected to...SeniorFraudFull timeContract workPart timeWork at officeLocal areaRemote work- Senior IT Manager, Enterprise Infrastructure & Operations Houston, TX (Primary Location) Travel: Up to 20%About the RoleWe... ...Infrastructure & Operations, to lead the strategy, execution, and day-to-day... ...technology strategy and business outcomes. This hybrid role will...SeniorFull timeFor contractors
$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- ...Research and Grant Administration Consultant, Senior Manager, to advise health services clients on strategic operations and transformation within our Management Consulting... ...-based decisions to improve clinical and business outcomes. You will lead large projects, drive...Senior
$124k - $280k
...SectorConsumerSpecialismCorporate and Business StrategyManagement... ...& SummaryThe OpportunityAs a Strategy& Strategy Consulting - Business Model Reinvention - Senior Manager you will provide strategic guidance... ...for growth, optimize operations, and enhance overall business...SeniorFull timeH1b- EY-Parthenon seeks a senior product leader to drive neuro-symbolic AI platform development within EY Growth Platform. You will lead cross... ..., trusted AI solutions for enterprise clients. You’ll shape strategy, roadmaps, and pricing, while ensuring Responsible AI,...Senior
$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- PwC in Houston is seeking a Senior Manager for Strategy & Strategy Consulting focused on Business Model Reinvention. You will guide strategic initiatives, analyze market... ...consulting, you will drive growth, optimize operations, and coach teams, while upholding PwC's...Senior
$123.4k - $343.8k
...projects as well as lead the operational governance committee.Essential... ..., direction and support to business/strategic development initiatives... ...of the strategic Account Management team; responsible for leading... ...tolerance policy for candidate fraud. All information and...SeniorFraudFull timePart timeImmediate startWorldwide$165k - $242k
The Senior Manager, IT Sales Operations is responsible for the strategy, governance, delivery, and continuous evolution of Eaton's global Salesforce commercial technology... ..., and vendors to deliver scalable, secure, and business-aligned solutions that support organic growth,...SeniorFor contractors- ...natural gas pipeline facility and related construction projects. You will drive strategic practices, provide project leadership to set strategies and execution philosophy, review contractor schedules and budgets, ensure safety and regulatory compliance, and mentor colleagues...SeniorFor contractors
- Capital One is hiring a Manager, Project Manager to drive strategy and execute on high-priority projects Company-wide. You will work with smart, passionate people to deliver results that impact the bottom line and take on responsibilities from day one, collaborating with...Senior
$189.2k - $372.9k
...Deloitte’s Global Business Services (GBS) team serves... ...CFOs, CAOs, and other senior executives focused on... ...captive and outsourced operations. We leverage Deloitte’... ...operational performance, manage risk, enable change,... ...you’ll do As a GBS Strategy Senior Manager, you will...SeniorLocal areaVisa sponsorship$250k - $290k
...combination of transformative strategy, transactions and... ...(EYGP) integrates business strategy, advanced technology... ...teams across product management, engineering,... ...execution. Coach teams to operate with clarity, pace,... ...rigor. Partner with senior executives and enterprise...SeniorWork experience placementSummer holidayWork at officeFlexible hours- ...more than 40 industries, we offer Strategy and, Interactive, Technology, and Operations services, all powered by the... .... We are seeking an experienced Senior Manager, AIOps & Agentic Operations Advisory... ...transformation into a clear business case, articulating the path from...SeniorFull timeWork experience placementLive inWork at officeLocal areaNight shift
- ...ecosystem relationships. Our strategy is to be the... ...consulting, technology, operations, Song and Industry X with... ...how they operate and manage the grid. You... ...to translate complex business challenges into practical... ...leading teams, advising senior stakeholders, and working...SeniorFull timeWork experience placementLive inWork at officeLocal area
$116.93k - $133.64k
STV is seeking a Senior Engineering Operations Manager to serve as a trusted operations leader and subject matter... ...leadership to guide operational strategy, readiness, and implementation for... ...internal staff and support business development efforts within STV’s transit...SeniorFull timeWork at officeFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Business Manager, Fraud Operations Strategy. Be the first to apply!
- business opportunity manager Houston, TX
- director of business systems Houston, TX
- director business analysis Houston, TX
- manager business intelligence Houston, TX
- senior manager business analytics Houston, TX
- business solutions manager Houston, TX
- senior business manager Houston, TX
- business project manager Houston, TX
- business administration manager Houston, TX
- director business analytics Houston, TX


