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

Capital One

McLean, VA
14 days ago
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

Capital One

McLean, VA
13 days ago
 ...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

Capital One

McLean, VA
10 days ago
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

Capital One

McLean, VA
a month ago
 ...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

Capital One

McLean, VA
a month ago
 ...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

Capital One

McLean, VA
more than 2 months ago
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

Capital One

McLean, VA
2 days ago
 ...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

Capital One

McLean, VA
a month ago
 ...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

Capital One

McLean, VA
a month ago
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

Capital One

McLean, VA
a month ago
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

Capital One

McLean, VA
a month ago
 ...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

Capital One

McLean, VA
more than 2 months ago
 ...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

Capital One

McLean, VA
more than 2 months ago
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

Capital One

McLean, VA
more than 2 months ago
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

Capital One

McLean, VA
more than 2 months ago
 ...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

Capital One

McLean, VA
a month ago
 ...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

PREMION

McLean, VA
27 days ago
 ...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

Capital One

McLean, VA
16 days ago
 ...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

Capital One

McLean, VA
29 days ago
 ...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

Capital One

McLean, VA
13 days ago