Director, Payments Ecosystem Risk & Integrity

ITSMF; McLean (VA); Hybrid; USD 206,000 - 235,000; Full time

Job summary

Capital One is seeking a Director in Ecosystem Risk & Integrity to lead the High Brand Risk and Prohibited Activity Monitoring programs within the Global Payments Ecosystem. You will guide a team of Risk Specialists, partner with executives, and drive a modernization of capabilities to manage regulatory and reputational risk.

You will evaluate gray-area activities, detect transaction laundering, and enforce noncompliance controls while enabling sustainable growth across regions with a hybrid

Qualifications

• Bachelor's degree or military experience.
• 5+ years in Project Management or Process Management.
• 2+ years in Operations Management.
• 2+ years in People Management.

Responsibilities

• Lead High Brand Risk and Prohibited Activity Monitoring programs.
• Integrate intelligence into risk processes with partners and vendors.
• Collaborate with executives to align risk and compliance with standards.
• Develop framework for risk categories and enforcement protocols.
• Oversee gap assessments and data-driven decision making.
• Scale governance, QA, and executive reporting.

Skills

Risk Management

Leadership

Strategic Planning

Cross-functional Collaboration

Regulatory Compliance

Education

Bachelor's degree

Master's degree (preferred)

Tools

G2

LegitScript

Job description

Capital One is seeking a Director in Ecosystem Risk & Integrity to lead the High Brand Risk and Prohibited Activity Monitoring programs within the Global Payments Ecosystem. You will guide a team of Risk Specialists, partner with executives, and drive a modernization of capabilities to manage regulatory and reputational risk.

You will evaluate gray-area activities, detect transaction laundering, and enforce noncompliance controls while enabling sustainable growth across regions with a hybrid