Director, Fraud Strategy and Advisory

Do you have a passion for protecting customers and businesses from financial fraud? Are you a strategic thinker with the ability to identify and mitigate risks? Capital One is seeking a highly motivated and experienced individual to join our team as the Director of Fraud Strategy and Advisory. In this role, you will be responsible for developing and implementing effective fraud prevention strategies, as well as providing advisory support to our business partners. As a leader in the industry, we are looking for someone with a strong background in fraud management and a proven track record of driving results. If you are ready to make a difference and take on a challenging and rewarding role, we encourage you to apply for this exciting opportunity.

1. Develop and implement fraud prevention strategies to protect customers and businesses from financial fraud.
2. Conduct thorough risk assessments and identify potential vulnerabilities in current systems and processes.
3. Work closely with cross-functional teams to develop and implement fraud detection and mitigation techniques.
4. Monitor industry trends and best practices to ensure the company stays ahead of emerging fraud threats.
5. Collaborate with business partners to provide advisory support and guidance on fraud-related matters.
6. Analyze data and conduct investigations to identify patterns and trends in fraudulent activities.
7. Develop and maintain strong relationships with law enforcement and regulatory agencies.
8. Develop and deliver training programs to educate employees on fraud prevention techniques and best practices.
9. Manage a team of fraud prevention specialists, providing guidance and support to ensure their success.
10. Continuously review and improve fraud prevention processes and procedures to stay ahead of evolving fraud tactics.
11. Create reports and presentations to communicate fraud trends and strategies to senior leadership.
12. Serve as a subject matter expert and represent the company on fraud-related matters in industry conferences and events.
13. Ensure compliance with all relevant laws, regulations, and company policies related to fraud prevention.
14. Collaborate with technology teams to implement fraud detection tools and systems.
15. Stay up-to-date on industry trends, regulations, and best practices related to fraud management.
16. Develop and manage budgets and resources to support fraud prevention initiatives.
17. Foster a culture of fraud awareness and prevention throughout the organization.
18. Drive results and meet established goals for fraud prevention and mitigation.
19. Communicate with customers and stakeholders regarding fraud-related issues and concerns.
20. Continuously evaluate and improve fraud prevention strategies to stay ahead of evolving fraud threats.

According to JobzMall, the average salary range for a Director, Fraud Strategy and Advisory in Plano, TX, USA is $155,000 - $175,000 per year. This range may vary depending on the specific company, experience level, and other factors. Additionally, bonuses and other forms of compensation may also be included in the total salary package for this position.

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.