Senior AML/Fraud Auditor – Hybrid

Capital One; Richmond (VA); Hybrid; USD 88.000 - 100.000; Vollzeit

Zusammenfassung

Capital One is seeking a Senior Staff Auditor for AML/Fraud & Ethics in a hybrid role, based in the Richmond area. The position emphasizes risk assessment, testing, and analytical work within a collaborative Audit team.

You will interact with business partners, utilize data analytics, and drive timely issue resolution while adhering to hybrid on-site requirements. A strong background in auditing, accounting, and compliance is expected.

Qualifikationen

• Bachelor's degree or military experience.
• At least 2 years of auditing, accounting, financial analysis, compliance, AML, fraud or sanctions, or a combination.
• Interest in data analytics and technology to enhance audit effectiveness.

Aufgaben

• Participate in major components of BSA / AML, Sanctions, and Fraud Compliance audits.
• Develop and maintain relationships with key business partners and Audit group.
• Leverage data analytics and tools during planning and fieldwork phases.
• Communicate issues, risks and recommendations to management.
• Follow up on audit actions to ensure timely completion.

Kenntnisse

Auditing

Accounting

Financial analysis

Compliance

AML & Sanctions

Fraud analysis

Data analytics

Ausbildung

Bachelor's Degree

Master’s Degree in Auditing

Master’s Degree in Accounting

Master of Business Administration

Tools

Data analytics tools

Jobbeschreibung

Capital One is seeking a Senior Staff Auditor for AML/Fraud & Ethics in a hybrid role, based in the Richmond area. The position emphasizes risk assessment, testing, and analytical work within a collaborative Audit team.

You will interact with business partners, utilize data analytics, and drive timely issue resolution while adhering to hybrid on-site requirements. A strong background in auditing, accounting, and compliance is expected.