Top Operations Jobs

As a Principal Cybercrime Threat Analyst, you will combat cyber-enabled fraud by synthesizing data from various intelligence sources, creating automated threat detection mechanisms, and partnering with multiple teams to enhance Capital One's cyber fraud response strategies.

The AML Sr. Investigator II leads complex suspicious activity investigations, collaborates on various projects, provides training, manages team responsibilities, and partners with other departments to enhance awareness and processes. The role requires strong analytical and communication skills, as well as the ability to work effectively in a team.

The Director, Software Lead will support risk management for the Capital One Software line, focusing on business strategy, process improvement, control testing, and risk assessment. Responsibilities include ensuring independent escalation of risks, developing business understanding, and engaging in process management and improvement initiatives while collaborating cross-functionally and influencing project outcomes.

The Compliance Tester III, Principal Associate will lead and execute risk-based compliance transaction testing to assess adherence to regulations. Responsibilities include developing test plans, managing testing schedules, analyzing data, and communicating results to various stakeholders, ensuring high accuracy and detailed work.

The Anti-Money Laundering (AML) Sr. Investigator II conducts and leads complex investigations into suspicious financial activities, collaborates with various teams, manages inquiries, provides training, and proposes process improvements to enhance compliance and risk management within Capital One's AML program.

The AML Sr. Investigator will support AML processes by conducting investigations, reviewing alerts, writing reports, and collaborating with AML Process Managers. The role involves analyzing risks, providing feedback on alert rules, and working on special projects. Ideal candidates will have a background in fraud, compliance, or investigation, and may hold relevant certifications.

The AML Sr. Investigator will support various AML processes such as suspicious activity investigations, currency transaction reporting, and enhanced due diligence. Responsibilities include reviewing alerts, writing reports, providing feedback on alert rules, collaborating with managers, and handling advanced investigations.