Search Results: 79 vacancies
Center 2 (19050), United States of America, McLean, Virginia
Business Manager - Commercial Payment Fraud
Summary:
As a Business Analysis Manager at Capital One, you will apply your strategic and analytical skills to major company challenges. You'll team...
Fraud
Full time
Temporary work
Part time
Local area
Shift work
West Creek 3 (12073), United States of America, Richmond, Virginia
Anti-Money Laundering Supervisor, Special Investigations Unit
Job Description
Job Title: Anti-Money Laundering (AML) Supervisor
Level: Sr. Associate
The Anti-Money Laundering...
Suggested
Full time
Part time
Local area
...Overview
11 West 19th Street (22008), United States of America, New York, New York
Manager, Data Science - Fraud, Deep Learning
Manager , Data Scientist, Fraud
Data is at the center of everything we do. As a startup, we disrupted the credit card industry...
Fraud
Full time
Part time
Local area
Flexible hours
West Creek 6 (12076), United States of America, Richmond, Virginia
Manager, Product Management, Card Fraud
Customers contact Capital One millions of times annually for help with resolving a problem with a transaction on their account. These problems range...
Fraud
Full time
Part time
Local area
Immediate start
...Overview
Center 2 (19050), United States of America, McLean, Virginia
Sr. Business Analyst - Anti-Money Laundering
Summary:
Capital One’s Anti-Money Laundering (AML) Program is designed to safeguard our communities, company and country by preventing, detecting...
Suggested
Full time
Temporary work
Part time
Local area
...Overview
Center 2 (19050), United States of America, McLean, Virginia
Sr. Business Analyst - Anti-Money Laundering
Summary:
AML is a distinguished program within Capital One whose mission extends beyond banking to safeguard our community, company and country...
Suggested
Full time
Temporary work
Part time
Local area
77 West Wacker Dr (35012), United States of America, Chicago, Illinois
Senior Associate, Anti-Money Laundering (AML) University Governance & Reporting
The AML University (AMLU) Governance & Reporting team is seeking a Senior Associate who will work closely...
Suggested
Full time
Part time
Local area
...United States of America, Richmond, Virginia
Risk Manager, Fraud Advisory | Retail Bank
Capital One, a Fortune 500... ...years of risk management, product management, financial services, anti-fraud or financial crimes, or technology experience
Preferred...
Fraud
Permanent employment
Full time
Part time
Bank staff
Local area
...Creek 3 (12073), United States of America, Richmond, Virginia
Anti-Money Laundering Investigator II - List Screening Operations... ...Preferred Qualifications:
- Bachelor's Degree in Criminal Justice, Fraud Prevention, Homeland Security, Finance, or Military experience...
Fraud
Full time
Part time
Local area
Work from home
Home office
West Creek 3 (12073), United States of America, Richmond, Virginia
Business Manager - Enterprise External Fraud
Within Capital One Risk Management, our Enterprise Fraud team is focused on creating a best in class fraud risk management program by ensuring...
Fraud
Full time
Part time
Local area
11 West 19th Street (22008), United States of America, New York, New York
Principal Data Scientist - Data Science - Fraud, Deep Learning
Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing...
Fraud
Full time
Part time
Local area
Flexible hours
...Avenue (18056), United States of America, Wilmington, Delaware
Anti-Money Laundering (AML) Supervisor- Complex Investigations Unit,... ...Protection Professional (CPP) certification, or Certified Fraud Examiner (CFE) certification
~2 years of people management experience...
Fraud
Full time
Part time
Local area
...United States of America, McLean, Virginia
Business Manager - Anti-Money Laundering, Models and Advanced Data Insights... ...~1+ year of experience in AML, Sanctions, Compliance, Risk or Fraud
~2+ years of experience in people management
~1+ year of model...
Fraud
Full time
Temporary work
Part time
Local area
Shift work
800 Delaware Avenue (18056), United States of America, Wilmington, Delaware
Anti-Money Laundering Subject Matter Expert (SME) - SIU/CIU
The Complex Investigations Unit in the AML Department performs specialized investigations to assess risks presented in...
Suggested
Full time
Part time
Local area
Locations: US Remote, United States of America
Work at Home - Customer Protection Resolution Fraud Sr. Coordinator
As a Customer Protection Resolution (CPR) Sr. Coordinator, your primary responsibility will be taking inbound calls from Capital One Bank customers...
Fraud
Full time
Part time
Local area
Remote job
Work from home
Home office
Flexible hours
Weekend work
Saturday
Afternoon shift
Monday to Friday
...preparing and reviewing Suspicious Activity Reports (SARs)
Certified Protection Professional (CPP), Certified Fraud Examiner (CFE), or Association of Certified Anti-Money Laundering Specialists
Experience with and knowledge of the financial services regulatory...
Fraud
Full time
Part time
For contractors
Local area
...Local Advertising Solution and the Best of the Best Award for Best Ad Tech Solution. The Company has earned the TAG Certified Against Fraud Seal and the TAG Brand Safety Certified Seal from the Trustworthy Accountability Group (TAG).
For more information, visit...
Fraud
Local area
...Manager
Level: Manager
Job Description:
The Anti-Money Laundering (AML) Investigations Manager will manage various... ..., which might include suspicious activity investigations, fraud investigations, global sanctions screening, enhanced due diligence...
Fraud
Full time
Part time
Local area
...you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to the annual... ...of experience in compliance, at least 1 year of experience in Anti-Money Laundering, Fraud or Sanctions, or a combination....
Fraud
Full time
Part time
Local area
Remote job
2 days per week
3 days per week
Monday to Friday
...you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to the annual... ...experience
At least 3 year of experience in auditing, Anti-Money Laundering, Fraud or Sanctions, or a combination...
Fraud
Full time
Part time
Local area
Remote job
2 days per week
3 days per week
Monday to Friday