Global Fraud Strategy & Analytics Leader

Capital One; McLean (VA); On-site; USD 201,000 - 229,000; Full time

Job summary

Capital One is seeking a Senior Business Manager to lead Fraud Operations Strategy in McLean, VA. You will guide a high-performing team of data science and risk professionals, developing and optimizing fraud models to protect the global payment network.

The role emphasizes bridging internal and external partners, driving initiatives to block fraud, and ensuring network integrity through advanced analytics and risk management.

Qualifications

• Bachelor’s Degree.
• At least 3 years of quantitative analysis.
• At least 3 years of qualitative analysis.
• At least 1 year of people management.
• At least 1 year of project management.
• Master’s Degree in Business or quantitative field (Finance, Economics, Physical Sciences, Math, Statistics, Engineering).
• 5+ years of experience in quantitative analysis.
• 5+ years of experience in qualitative analysis.
• 2+ years of experience in people management.
• 2+ years of experience in product development.
• 2+ years of experience in financial modeling.
• 2+ years of experience in economic forecasting.
• 2+ years of experience in project management.

Responsibilities

• Direct, mentor, and develop a team of eight data analytics and data science professionals, primarily consisting of Principal Fraud Risk Specialists.
• Oversee the deep-dive analysis of transaction-level data, evaluating over 150 unique data elements and their configurations to identify anomalies, patterns, and emerging fraud vectors.
• Drive the creation, testing, and deployment of robust fraud strategies and predictive fraud models to proactively block fraudulent transactions while minimizing false positives.
• Serve as a key liaison across both Internal & External entities to align fraud prevention efforts with broader corporate security and network protection goals.
• Continuously refine data extraction, querying, and modeling methodologies to improve the speed and accuracy of fraud detection across the network

Skills

Team Leadership

Analytics Management

Data Analytics

Data Science

Education

Bachelor's Degree

Master's Degree

Job description

Capital One is seeking a Senior Business Manager to lead Fraud Operations Strategy in McLean, VA. You will guide a high-performing team of data science and risk professionals, developing and optimizing fraud models to protect the global payment network.

The role emphasizes bridging internal and external partners, driving initiatives to block fraud, and ensuring network integrity through advanced analytics and risk management.