Senior Manager - Cyber Fraud Intelligence
Company: Capital One
Location: Crimora
Posted on: May 15, 2022
Job Description:
Center 2 (19050), United States of America, McLean,
VirginiaSenior Manager - Cyber Fraud IntelligenceCapital One's
Cyber Fraud intelligence team is to counter cyber-enabled fraud
across the Capital One ecosystem. We are looking for someone who is
forward thinking, with experience in large scale cyber-enabled or
complex financial fraud/anti-money laundering (AML) investigations,
for a growth opportunity as our Cyber Fraud Intelligence leader.You
thrive working cross-functionally and understand how to proactively
identify areas for cooperation. We are looking for a candidate with
excellent communication skills, to include writing for diverse
audiences, ability to work collaboratively and building consensus.
Additionally, this role requires understanding of how to prioritize
investigations and resources, focusing team efforts to meet
decision making needs. You will lead teams, spanning the
operational, intelligence and regulatory spectrum, to work
collectively with an array of internal stakeholders, private sector
partners, and government entities.Responsibilities: -
- Providing guidance and direction to teams regarding
investigative priorities and strategy in alignment with business
priorities.
- Iterating and providing feedback to improve reporting,
operations, fraud controls, and collection requirements.
- Building productive relationships with internal teams to
resolve significant fraud abuse across Capital One's business.
- Communicating investigative outcomes and conclusions to a
variety of audiences, including company leadership and business
partners.Basic Qualifications:
- High School Diploma, GED, or equivalent certification---.
- At least 3 years of experience conducting investigations into
cyber-enabled fraud or cybercrime. -
- At least 3 years of experience developing and executing
investigative strategies.
- At least 3 years of people leadership experience. -Preferred
Qualifications:
- 1+ year of experience in complex financial crime/AML
investigations.
- 3+ years of experience investigating cybercriminal tactics,
techniques and procedures impacting the financial services
industry.
- 1+ year of experience with networking concepts and open-source
intelligence.
- 1+ year of experience with Amazon Web Service cloud concepts
and resources.At this time, Capital One will not sponsor a new
applicant for employment authorization for this position.No
agencies please. Capital One is an Equal Opportunity Employer
committed to diversity and inclusion in the workplace. All
qualified applicants will receive consideration for employment
without regard to sex, race, color, age, national origin, religion,
physical and mental disability, genetic information, marital
status, sexual orientation, gender identity/assignment,
citizenship, pregnancy or maternity, protected veteran status, or
any other status prohibited by applicable national, federal, state
or local law. Capital One promotes a drug-free workplace. Capital
One will consider for employment qualified applicants with a
criminal history in a manner consistent with the requirements of
applicable laws regarding criminal background inquiries, including,
to the extent applicable, Article 23-A of the New York Correction
Law; San Francisco, California Police Code Article 49, Sections
4901-4920; New York City's Fair Chance Act; Philadelphia's Fair
Criminal Records Screening Act; and other applicable federal,
state, and local laws and regulations regarding criminal background
inquiries.If you have visited our website in search of information
on employment opportunities or to apply for a position, and you
require an accommodation, please contact Capital One Recruiting at
1-800-304-9102 or via email at . All information you provide will
be kept confidential and will be used only to the extent required
to provide needed reasonable accommodations.For technical support
or questions about Capital One's recruiting process, please send an
email to Capital One does not provide, endorse nor guarantee and is
not liable for third-party products, services, educational tools or
other information available through this site.Capital One Financial
is made up of several different entities. Please note that any
position posted in Canada is for Capital One Canada, any position
posted in the United Kingdom is for Capital One Europe and any
position posted in the Philippines is for Capital One Philippines
Service Corp. (COPSSC).
Keywords: Capital One, Richmond , Senior Manager - Cyber Fraud Intelligence, Executive , Crimora, Virginia
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