Fraud Strategy Lead, Operations & Analytics

Capital One National Association; Houston (TX); On-site; USD 182,500 - 208,300; Full time

Benefits offered by this job

Performance-based incentive compensation

Comprehensive health benefits

Inclusive work environment

Job summary

Capital One National Association in Houston is seeking a Senior Business Manager for Fraud Operations Strategy. This role leads a team dedicated to mitigating fraud risk across the global payment network.

The ideal candidate will define robust fraud strategies and improve detection methodologies. A Bachelor's degree and relevant experience are required. The position offers a competitive salary and a performance-based incentive structure.

Qualifications

• 3+ years of experience in quantitative analysis.
• 3+ years of experience in qualitative analysis.
• 1+ year of people management experience.
• 1+ year of project management experience.

Responsibilities

• Lead a team of data science and risk professionals.
• Oversee analysis of transaction-level data to identify fraud patterns.
• Drive creation and deployment of fraud strategies.
• Collaborate with stakeholders to align fraud prevention efforts.
• Refine methodologies for fraud detection and operational excellence.

Skills

Quantitative analysis

Qualitative analysis

Project management

People management

Education

Bachelor’s Degree

Job description

Capital One National Association in Houston is seeking a Senior Business Manager for Fraud Operations Strategy. This role leads a team dedicated to mitigating fraud risk across the global payment network.

The ideal candidate will define robust fraud strategies and improve detection methodologies. A Bachelor's degree and relevant experience are required. The position offers a competitive salary and a performance-based incentive structure.