Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Senior Fraud Risk Strategist — Commercial Banking

Capital One

A financial services firm in Richmond, VA seeks a Senior Risk Associate to support fraud mitigation through risk assessments and project management. The role requires strong analytical and problem-solving skills, as well as team collaboration. Candidates must have a Bachelor's degree or military experience along with at least 2 years in fraud, risk, or audit. This position offers competitive compensation and a comprehensive benefits package. #J-18808-Ljbffr Capital One

Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Senior Fraud Risk Strategist — Commercial Banking in Richmond, VA vacancy
  • Fulton Bank, N.A. in Richmond, VA seeks a Senior Commercial Relationship Manager responsible for building and managing a portfolio of mid‑market clients with $...  ...while coordinating cross‑sell opportunities and managing risk. This is a full‑time, on‑site role requiring... 
    Senior
    Commercial
    Risk
    Full time

    Fulton Bank, N.A.

    Richmond, VA
    2 days ago
  •  ...functional teams of product specialists and banking professionals to deliver integrated...  ...strategies to assess creditworthiness, identify risks, and uncover growth opportunities....  ...10+ years’ experience in broad based commercial lending/corporate finance/relationship management... 
    Senior
    Commercial
    Risk

    Jobtailor

    Richmond, VA
    4 days ago
  •  ...Connect has partnered with a well-capitalized regional banking institution to identify top talent for a Commercial Portfolio Manager opportunity supporting Middle...  ...commercial credit relationships while supporting prudent risk management and the credit approval process... 
    Senior
    Commercial
    Risk

    FinTrust Connect

    Richmond, VA
    2 days ago
  •  ...to the Category Director, the Senior Category Manager is responsible...  ...ownership, managing supplier risk, ensuring suppliers adhere to...  ...of scope, supplier selection, commercial negotiation, third party risk...  ...defense by driving and owning bank-wide policies including sourcing... 
    Senior
    Commercial
    Risk
    Full time
    Contract work
    Part time
    Work at office
    Relocation
    Shift work
    Day shift

    Truist

    Richmond, VA
    3 days ago
  • The Senior Manager- BSA/AML Complex Investigations leads...  ...a critical role in the Bank’s compliance with BSA/...  ...support on high-risk cases, and ensuring timely...  ...crossfunctionally with Fraud, Sanctions, Legal, Compliance...  ...personal and complex commercial relationships.5+ years... 
    Senior
    Commercial
    Risk
    Fraud
    Full time

    Atlantic Union Bank

    Glen Allen, VA
    1 day ago
  • $114.1k - $190.1k

     ...opportunities through direct calling on Commercial Middle Market & Corporate Banking companies that are equipment...  ...prospects including RM, CME, Credit, Senior Management, etc. to ensure the client...  ...and identifying compliance risks impacting their department(s), ensuring... 
    Senior
    Commercial
    Risk
    Full time
    Temporary work
    Work experience placement
    Local area
    Work visa
    Flexible hours

    Fulton Financial Corporation

    Richmond, VA
    4 days ago
  • $126.8k - $244k

     ...leadership. The opportunity The banking and capital markets (BCM)...  ...customer expectations, and evolving risks reshape how banks operate and...  ...workforce capabilities. As a Senior BCM Analyst at EY, you will...  ...EY in the market and drive commercial value, and support the wider... 
    Senior
    Commercial
    Risk
    Summer holiday
    Local area
    Flexible hours

    Ernst & Young Oman

    Richmond, VA
    3 days ago
  • $99.1k - $113.1k

    Product Management Senior Associate, Commercial Banking Location: Richmond, VA Product Management at Capital One is a booming, vibrant craft that requires...  ...and empower associates Reduce operational risks through strengthening controls and monitoring of key processes... 
    Senior
    Commercial
    Risk
    Full time
    Part time
    Local area

    kozmetickesluzby.vecnakraska.sk - Jobboard

    Richmond, VA
    3 days ago
  • Atlantic Union Bank is seeking a seasoned CRA Compliance professional to support enterprise banking operations and community reinvestment...  ...6-8+ years of relevant experience, with deep knowledge in CRA requirements and risk assessment. #J-18808-Ljbffr Atlantic Union Bank
    Senior
    Risk

    Atlantic Union Bank

    Glen Allen, VA
    1 day ago
  • $140k - $235k

    Job Description:At Bank of America, we are guided by a common purpose...  ...) business—part of the Global Commercial Bank—and play a leading role...  ...in Richmond, Virginia. The Senior Relationship Manager is a high...  ...assess creditworthiness, identify risks, and uncover growth... 
    Senior
    Commercial
    Risk
    Full time
    Work experience placement
    Work at office
    Local area
    Flexible hours
    Shift work
    Day shift

    Bank of America

    Richmond, VA
    4 days ago
  • $177.7k - $202.8k

     ...Overview Sr. Risk Manager, Controls As the Commercial Risk Control Advisor Team Lead (Senior Manager) , you will lead a high-performing team of risk professionals dedicated...  ...to protecting Capital One’s Commercial Banking business. In this first-line-of-defense role... 
    Senior
    Commercial
    Risk
    Full time
    Temporary work
    Part time
    Local area

    Capital One

    Richmond, VA
    11 days ago
  • $87.7k - $100.1k

     ...0 company and one of the nation’s top 10 banks, offers a broad spectrum of financial products...  ...to consumers, small businesses and commercial clients. We nurture a work environment where...  ...intent, manage project plans, identify risks for intent execution, and build key components... 
    Senior
    Commercial
    Risk
    Full time
    Part time
    Work at office
    Local area

    Capital One

    Richmond, VA
    4 days ago
  • The Capital Markets Sales & Support Senior Specialist (the “Specialist”) provides comprehensive...  ...and escalate potential compliance or risk concerns.Develop and maintain reporting...  ...preferred7+ years’ experience in consumer, commercial, or middle market/corporate banking3+... 
    Senior
    Commercial
    Risk
    Full time
    Work experience placement
    Work at office
    Shift work

    Atlantic Union Bank

    Richmond, VA
    4 days ago
  •  ...A regional banking institution is seeking a Relationship Manager to grow and manage a profitable business portfolio. The successful candidate will have a strong background in Commercial Banking with at least 3 years of experience. Responsibilities include maintaining... 
    Senior
    Commercial

    Mybrb

    Richmond, VA
    3 days ago
  •  ...Overview At Bank of America, we are guided by a common purpose to help make financial...  ...and reviewing credit analysis, evaluating risks, and writing financial analysis. Job expectations...  ...7+ years of solid experience in Commercial Banking Underwriting (Middle Market or Large... 
    Senior
    Commercial
    Risk
    Work at office
    Flexible hours
    Shift work
    Day shift

    Bank of America

    Richmond, VA
    2 days ago
  •  ...Capital One is seeking a Manager, Product Management - Commercial Banking to lead product initiatives across digital experiences. You will shape strategy, partner with cross-functional teams, and drive customer-focused outcomes in a fast-moving financial services environment... 
    Senior
    Commercial

    Comfort Systems USA

    Richmond, VA
    1 day ago
  • $27 - $37 per hour

     ...Job Posting TitleRegional Fraud Investigator Job Description...  ...and prevent fraud losses to the bank and the customer. They are...  ...confirm the legitimacy of high-risk transactions prior to occurrence...  ...understanding of the Uniform Commercial Code (UCC), Bank Secrecy Act,... 
    Commercial
    Risk
    Fraud
    Hourly pay
    Bank staff
    Work at office

    Burke & Herbert Bank

    Richmond, VA
    3 days ago
  • A leading financial services company is seeking a Product Management Senior Associate for the Richmond, VA location. The role involves delivering products for a Top 10 Commercial Bank, crafting client-focused strategies, and collaborating with technology teams. Candidates... 
    Senior
    Commercial

    Capital One

    Richmond, VA
    3 days ago
  •  ...FinTrust Connect, in partnership with a regional banking institution, seeks a Commercial Portfolio Manager to oversee Middle Market relationships, underwriting, and portfolio risk management in a hybrid Richmond setting. Candidates should bring 7–10 years in commercial... 
    Commercial
    Risk

    FinTrust Connect

    Richmond, VA
    1 day ago
  • Fulton Bank in the United States is seeking a senior executive to lead the Commercial Real Estate Banking platform, overseeing Corporate CRE and Community CRE, and driving...  ...requires 15+ years of CRE banking leadership, expert risk management, and the ability to develop leaders... 
    Commercial
    Risk
    Full time

    Fulton Financial

    Richmond, VA
    4 days ago
  • $88.8k - $101.3k

    Senior Associate Process Manager - Customer Protection (Hybrid) As...  ...Manager for Capital One’s Retail Bank Customer Protection...  ...outcomes for leadership. Identify risk triggers and trends across value...  ...experience. At least 1 year of fraud experience. At least 1 year of... 
    Senior
    Risk
    Fraud
    Work at office
    Local area
    3 days per week

    Capital One

    Richmond, VA
    3 days ago
  • About this role:Wells Fargo is seeking a Senior Business Banking Relationship Manager (LO) to be part of our growing Business Banking Team. This...  ...balances and identifying deepening opportunitiesProactively manage risk exposure and ensure alignment with underwriting policies and... 
    Senior
    Risk
    Full time
    Work experience placement
    Work at office
    Local area

    Wells Fargo

    Richmond, VA
    4 days ago
  • $109.9k - $125.4k

     ...Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One’s Audit function is...  ...experience in auditing one or more of the following areas: banking or financial services industry, risk management, or consumer compliance. At least 1 year of... 
    Senior
    Risk
    Full time
    Part time
    Local area
    3 days per week

    Capital One

    Richmond, VA
    22 hours ago
  • $87.7k - $100.1k

     ...Overview Senior Associate, Talent Brand Strategist - Talent Marketing The Talent Marketing team helps inform and educate prospective talent, partners...  ...company culture, values and commitments to changing banking and the communities around us, for good. As a Talent... 
    Senior
    Full time
    Part time
    Local area
    Shift work

    Capital One

    Richmond, VA
    11 days ago
  • $125k - $150k

     ...role in the delivery of high-risk, complex and value-added independent...  ...trusted relationships with senior leaders and key stakeholders...  ...experience.2. Six to eight years of banking, auditing or other relevant...  ..., Legal, Branch Banking, Fraud Prevention and Detection, Operations... 
    Risk
    Fraud
    Full time
    Part time
    Work at office
    Shift work
    Day shift

    Truist

    Richmond, VA
    1 day ago
  • Capital One seeks an Associate to support the Commercial Bank's Associate Surveillance Program. The role conducts daily review of alerts from...  ...tools and collaborates with compliance and business risk teams to resolve issues. The ideal candidate has 1+ year in compliance... 
    Commercial
    Risk

    Capital One National Association

    Richmond, VA
    3 days ago
  • Fulton Bank, N.A. in Richmond, VA, seeks a senior leader to run the Commercial Real Estate (CRE) platform, overseeing Corporate CRE and Community CRE, driving growth, profitability...  ...leaders, deep knowledge of lending structures, risk governance, and collaboration with Credit,... 
    Commercial
    Risk

    Fulton Bank, N.A.

    Richmond, VA
    3 days ago
  • $144k - $164.4k

    Manager, Software Risk Lead - Enterprise Services Risk...  ...One is a diversified bank that offers a broad...  ...consumers, small business and commercial clients. As one of the...  ...interaction with senior leaders, including accountable...  ...laundering (AML) or fraud Strong communication... 
    Commercial
    Risk
    Fraud
    Full time
    Part time
    Work at office
    Local area
    Shift work

    Capital One National Association

    Richmond, VA
    1 day ago
  • $80.1k - $91.4k

     ...consumers, small businesses, and commercial clients. We nurture a work...  ...proactively managing conduct risk and empowering associates through...  ...management, (4) Internal Fraud & Controls Program, and (5) The...  ...or Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) related investigations... 
    Commercial
    Risk
    Fraud
    Full time
    Part time
    Work at office
    Local area

    Capital One National Association

    Richmond, VA
    1 day ago
  •  ...One seeks a Sr. Manager, Project Manager for its Small Business Bank to drive strategy and execute high-priority projects. You will lead...  ...line. You will oversee cross-functional collaboration, manage risk, and coach a team of associates in a hybrid work setting at Capital... 
    Senior
    Risk

    Socket.dev

    Richmond, VA
    1 day ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior Fraud Risk Strategist — Commercial Banking. Be the first to apply!