Risk Data Integrity Specialist - Onboarding & Surveillance

Capital One; New York (NY); On-site; USD 105,000 - 120,000; Full time

Job summary

Capital One is seeking a highly motivated Senior Associate Risk Specialist to support the Commercial Bank’s Associate Surveillance Program. You will focus on population management, onboarding/offboarding workflows, and data reconciliation to ensure accurate provisioning within surveillance systems.

The role calls for strong data integrity, cross-functional collaboration, and process optimization in a regulatory environment.

Qualifications

• Bachelor’s degree or military experience required.
• 2+ years in operations, process management, data reconciliation, or compliance onboarding workflows.
• 2+ years using G-Suite or Microsoft Office for data tracking, reporting, or analysis.

Responsibilities

• Population management and governance of monitored population across surveillance systems.
• Onboarding/offboarding orchestration with key stakeholder teams to manage lifecycle of monitored associates.
• System provisioning and access verification for compliance surveillance tools and databases.
• Data reconciliation across internal feeds and surveillance rosters to identify gaps or anomalies.
• Cross-functional liaison for population scoping, access issues, and roster data discrepancies.
• Process improvement: automate reconciliation tasks and streamline workflows.

Skills

Analytical & data reconciliation

Excel proficiency

G-Suite proficiency

Process & workflow excellence

Effective communication

Risk mindset

Education

Bachelor’s Degree or military experience

Tools

G-Suite

Microsoft Excel

Data management systems

Job description

Capital One is seeking a highly motivated Senior Associate Risk Specialist to support the Commercial Bank’s Associate Surveillance Program. You will focus on population management, onboarding/offboarding workflows, and data reconciliation to ensure accurate provisioning within surveillance systems.

The role calls for strong data integrity, cross-functional collaboration, and process optimization in a regulatory environment.