Senior Risk Analyst: Modeling & Data Insights

Capital One Group; Richmond, Northern (VA, KY); Hybrid; USD 87,000 - 110,000; Full time

Job summary

Capital One seeks a Senior Risk Associate for the MADI team to model and analyze data, delivering dashboards and insights that inform AML and risk management decisions. The role emphasizes program management, process standardization, and strong stakeholder communication across enterprise systems.

The successful candidate will drive continuous improvement, develop actionable recommendations, and support cross-functional teams to meet delivery milestones.

Qualifications

• 2+ years of Process Management experience.
• 2+ years of Project Management or Risk Management experience.
• 3+ years of experience with Tableau and SQL preferred.

Responsibilities

• Maintain well-managed MADI processes and reflect accurate information.
• Develop and maintain visual solutions using Jira data and project tools.
• Identify inefficiencies, perform root cause analyses, and recommend improvements.
• Support KPI reporting to drive operational excellence and continuous improvement.
• Grow knowledge of Agile, Project Management, and Risk Management.
• Assist in cross-functional project planning to mitigate risk and meet deadlines.
• Provide visibility into delivery targets and progress to stakeholders.

Skills

Process Management

Project Management

Risk Management

Tableau

SQL

Education

Bachelor’s Degree

Tools

Tableau

SQL

Job description

Capital One seeks a Senior Risk Associate for the MADI team to model and analyze data, delivering dashboards and insights that inform AML and risk management decisions. The role emphasizes program management, process standardization, and strong stakeholder communication across enterprise systems.

The successful candidate will drive continuous improvement, develop actionable recommendations, and support cross-functional teams to meet delivery milestones.