Senior Auditor – Banking & Support Functions (Hybrid)

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

Job summary

Capital One’s Bank and Support Functions Audit group seeks a highly motivated Senior Auditor to join the team. You will perform risk assessments and conduct operational, financial and compliance audits across Retail Bank, Commercial Bank and Enterprise Payment lines.

This role emphasizes leveraging data analytics and AI tools, maintaining ethical standards, and communicating findings to management. The position follows a hybrid work model with on-site presence at designated offices.

Qualifications

• Bachelor’s degree or military experience required.
• At least 2 years auditing, accounting, financial analysis or compliance experience.
• Strong data analytics and communication skills are expected.
• Experience using AI tools in audit work is a plus.

Responsibilities

• Perform risk assessments of business activities and materiality of loss.
• Design and execute internal control testing for moderate complexity.
• Leverage data analytics during planning, fieldwork, and reporting.
• Leverage AI tools to enhance audit efficiency and validate outcomes.
• Establish and maintain client relations during engagements.
• Present results of audit work to management via reports and presentations.

Skills

Audit experience

Financial analysis

Compliance knowledge

Data analytics

Communication skills

Education

Bachelor’s Degree or military experience

Tools

Data analytics tools

AI auditing tools

Job description

Capital One’s Bank and Support Functions Audit group seeks a highly motivated Senior Auditor to join the team. You will perform risk assessments and conduct operational, financial and compliance audits across Retail Bank, Commercial Bank and Enterprise Payment lines.

This role emphasizes leveraging data analytics and AI tools, maintaining ethical standards, and communicating findings to management. The position follows a hybrid work model with on-site presence at designated offices.