Senior Fraud Risk Strategist — Commercial Banking

Capital One; Richmond (VA); Presencial; USD 86.000 - 98.200; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Comprehensive health benefits

Financial benefits

Inclusive workplace

Descripción de la vacante

A financial services firm in Richmond, VA seeks a Senior Risk Associate to support fraud mitigation through risk assessments and project management. The role requires strong analytical and problem-solving skills, as well as team collaboration. Candidates must have a Bachelor's degree or military experience along with at least 2 years in fraud, risk, or audit. This position offers competitive compensation and a comprehensive benefits package.

Formación

• At least 2 years of Fraud, Risk, or Audit experience.
• Experience in Fraud Risk Management, Audit, or Operations covering a Commercial Operations business preferred.
• Ability to work effectively in a team environment to meet tight deadlines.

Responsabilidades

• Document and develop fraud controls.
• Conduct risk assessments across multiple stakeholder groups.
• Support fraud mitigation efforts through project management activities.
• Ensure processes comply with Enterprise Standards.
• Support team preparation for audits, exams, and assessments.
• Participate in applicable Central or Enterprise-wide forums.

Conocimientos

Strong problem-solving skills

Integrative thinking

Prioritization

Analytical skills

Educación

Bachelor's degree or military experience

Descripción del empleo

A financial services firm in Richmond, VA seeks a Senior Risk Associate to support fraud mitigation through risk assessments and project management. The role requires strong analytical and problem-solving skills, as well as team collaboration. Candidates must have a Bachelor's degree or military experience along with at least 2 years in fraud, risk, or audit. This position offers competitive compensation and a comprehensive benefits package.