Senior Risk Specialist, eComm Surveillance & Population Mgmt

Capital One National Association; Richmond (VA); In loco; USD 88.000 - 100.000; Tempo pieno

Descrizione del lavoro

Capital One is seeking a Senior Associate Risk Specialist to support eComm Surveillance Population Management within its Commercial Bank. The role emphasizes population tracking, onboarding/offboarding workflows, and data reconciliation to ensure monitored associates are correctly identified and provisioned in surveillance systems.

The ideal candidate will excel in data integrity, cross-functional collaboration, and process optimization in a regulated financial services environment, with a solid

Competenze

• Bachelor's Degree or military experience.
• Experience with data tracking, reporting, or analysis using G-Suite or Microsoft Office.

Mansioni

• Population Management & Governance: Maintain the definitive inventory of monitored employees and track transfers.
• Onboarding & Offboarding Orchestration: Manage end-to-end lifecycle of monitored associates across teams.
• System Provisioning & Access Verification: Ensure newly onboarded associates are configured across surveillance tools and databases.
• Data Reconciliation: Design and execute daily, weekly, and monthly reconciliation between data feeds and surveillance rosters.
• Cross-Functional Collaboration: Serve as the primary contact for data discrepancies and access issues.

Conoscenze

Data analysis

Data reconciliation

G-Suite

Excel

Formazione

Bachelor's Degree or military experience

Descrizione del lavoro

Capital One is seeking a Senior Associate Risk Specialist to support eComm Surveillance Population Management within its Commercial Bank. The role emphasizes population tracking, onboarding/offboarding workflows, and data reconciliation to ensure monitored associates are correctly identified and provisioned in surveillance systems.

The ideal candidate will excel in data integrity, cross-functional collaboration, and process optimization in a regulated financial services environment, with a solid