
Director, Fraud Strategy and Advisory
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:
- Develop and execute a comprehensive fraud strategy to protect customers, clients, and partners
- Lead cross-functional teams in the development and oversight of operational processes
- Develop and implement customer-centric fraud solutions
- Identify and analyze trends in fraud and risk management
- Monitor performance and develop process improvements
- Analyze data and use insights to inform strategies and decisions
- Liaise with stakeholders at all levels to ensure alignment with fraud strategies
- Mentor and train team members in fraud and risk management
- Stay up-to-date on industry trends and regulations
- Proactively identify areas of improvement and potential risks
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
Risk Management
Process Improvement
Project Management
Strategy
Communication
Negotiation
Leadership
Auditing
Compliance
Analysis
Fraud
Regulatory
Governance
Advisory
Investigations
Communication
Leadership
Negotiation
Problem Solving
Time management
Interpersonal Skills
creativity
Critical thinking
Teamwork
Adaptability
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.
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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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