Senior Fraud Strategy Lead - Operations & Analytics

Capital One; Deerfield (IL); On-site; USD 183,000 - 229,000; Full time

Job summary

Capital One is seeking a Senior Business Manager of Fraud Operations Strategy to lead a high‑performing team of data scientists and risk professionals. You will oversee analysis of large-scale transaction data to build and optimize fraud strategies and predictive models, protecting the global payment network.

You will bridge internal stakeholders and external partners, drive initiatives to mitigate risk, and ensure network integrity while promoting operational excellence in data extraction and

Qualifications

• Bachelor’s Degree required; advanced degrees preferred.
• Minimum 3 years in quantitative analysis.
• Minimum 3 years in qualitative analysis.
• At least 1 year of people management experience.
• At least 1 year of project management experience.

Responsibilities

• Lead a team of data analytics and data science professionals focused on fraud prevention.
• Oversee transaction-level data analysis to identify anomalies and fraud vectors.
• Develop, test and deploy fraud strategies and predictive models.
• Act as liaison between internal and external stakeholders for risk mitigation.
• Continuously refine data extraction, querying, and modeling methods to improve detection speed and accuracy.

Education

Bachelor’s Degree

Quantitative analysis

Qualitative analysis

People management

Project management

Job description

Capital One is seeking a Senior Business Manager of Fraud Operations Strategy to lead a high‑performing team of data scientists and risk professionals. You will oversee analysis of large-scale transaction data to build and optimize fraud strategies and predictive models, protecting the global payment network.

You will bridge internal stakeholders and external partners, drive initiatives to mitigate risk, and ensure network integrity while promoting operational excellence in data extraction and