Capital One

Director, Fraud Strategy and Advisory

Capital One

McLean, VA, USA
Full-TimeDepends on ExperienceMid-LevelPhd or Professional
Job Description

At Capital One, we are looking for a Director of Fraud Strategy and Advisory to join our team and play a critical role in driving our fraud strategy and operations. As a leader in the Fraud Strategy and Advisory team, you will be responsible for developing and executing a comprehensive fraud strategy to protect our customers, clients, and partners.We are seeking a highly motivated individual who brings a combination of analytical, operational, and strategic skills. The ideal candidate should have an in-depth understanding of fraud, risk management, and data analytics. Additionally, this position requires a strong background in developing and overseeing operational processes, developing fraud strategies, and leading cross-functional teams.The successful candidate will have a passion for crafting customer-centric fraud solutions and a deep understanding of fraud and risk management. Additionally, the candidate must have the ability to drive change and influence stakeholders at all levels. The ideal candidate will possess excellent communication skills, a collaborative spirit, and the ability to work independently. If this describes you, we want to hear from you!

Responsibilities:

  1. Develop and execute a comprehensive fraud strategy to protect customers, clients, and partners
  2. Lead cross-functional teams in the development and oversight of operational processes
  3. Develop and implement customer-centric fraud solutions
  4. Identify and analyze trends in fraud and risk management
  5. Monitor performance and develop process improvements
  6. Analyze data and use insights to inform strategies and decisions
  7. Liaise with stakeholders at all levels to ensure alignment with fraud strategies
  8. Mentor and train team members in fraud and risk management
  9. Stay up-to-date on industry trends and regulations
  10. Proactively identify areas of improvement and potential risks
Where is this job?
This job is located at McLean, VA, USA
Job Qualifications
  • Strong Analytical Skills

  • Excellent Communication And Interpersonal Skills

  • Knowledge Of Financial Fraud And Fraud Prevention

  • Proven Experience In Fraud Strategy Development

  • Experienced In Fraud Investigations

  • Demonstrated Ability To Lead And Manage A Team

  • Knowledge Of Financial Services

  • Ability To Develop And Present Presentations To Senior Management

Required Skills
  • Risk Management

  • Process Improvement

  • Project Management

  • Strategy

  • Communication

  • Negotiation

  • Leadership

  • Auditing

  • Compliance

  • Analysis

  • Fraud

  • Regulatory

  • Governance

  • Advisory

  • Investigations

Soft Skills
  • Communication

  • Leadership

  • Negotiation

  • Problem Solving

  • Time management

  • Interpersonal Skills

  • creativity

  • Critical thinking

  • Teamwork

  • Adaptability

Compensation

According to JobzMall, the average salary range for a Director, Fraud Strategy and Advisory in McLean, VA, USA is $127,500 to $161,000. This range can vary depending on the experience and qualifications of the individual.

Additional Information
Capital One is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesEnglish
Job PostedSeptember 14th, 2023
Apply BeforeJune 21st, 2025
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About Capital One

Capital One Financial Corporation is an American bank holding company specializing in credit cards, auto loans, banking, and savings accounts, headquartered in McLean, Virginia. Capital One is ranked 11th on the list of largest banks in the United States by assets.

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