Business Manager - Enterprise External Fraud jobs in United States
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Capital One · 6 months ago

Business Manager - Enterprise External Fraud

positionMcLean, VA
timeFull-time
remoteOnsite
seniorityEntry, Mid Level
money$144K/yr - $164K/yr
date2+ years exp

Capital One is focused on creating a best in class fraud risk management program through their Enterprise Fraud team. The Business Manager role involves leading fraud risk management initiatives, collaborating with various teams, and providing strategic insights to enhance fraud detection and efficiency.

Financial Services
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Comp. & Benefits
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H1B Sponsorednote

Responsibilities

Oversight and effective challenge of 1st line fraud programs and decisions
Performance monitoring and analysis of trends and identification of emerging risks
Drive step-change improvements in performance by connecting drivers of trends to historical behaviors and through cross-lines of business threat and best practice sharing
Collaborate with various lines of business to identify and execute on opportunities to improve efficiency and improve fraud detection
Provide coaching and mentoring to associates in the organization with a goal of developing and retaining talent at Capital One

Qualification

Fraud risk managementAnalytical skillsPeople managementFinancial services experienceConsulting experienceBusiness judgmentInnovationLeadershipCommunication skillsProblem solving

Required

Bachelor's Degree in any quantitative field (Business, Math, Economics, Finance, Statistics, Science, Engineering)
At least 2 years of experience in analysis

Preferred

Master's Degree in Business or quantitative field such as Finance, Economics, Physical Sciences, Math, Statistics, Engineering
5+ years of experience in analysis
2+ years of experience in financial services
1+ year of experience in consulting
2+ years of experience in people management
3+ years of experience in fraud risk management

Benefits

Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.

Company

Capital One

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Capital One is a financial services company that provides banking, credit card, auto loan, savings, and commercial banking services.
dateFounded in 1994
location
Mclean, Virginia, USA
people-size10001+ employees
web-link
http://www.capitalone.com

H1B Sponsorship

Capital One has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (723)
2024 (488)
2023 (545)
2022 (909)
2021 (672)
2020 (944)

Funding

Current Stage
Public Company
Total Funding
$5.45B
Key Investors
Berkshire Hathaway
2025-09-11Post Ipo Debt· $2.75B
2025-01-30Post Ipo Debt· $1.75B
2023-05-15Post Ipo Equity· $954M

Leadership Team

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Lo Li
CTO, Managing Vice President Retail Bank
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Daniel Arellano
Senior Vice President, Business Cards and Payments
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Recent News

Business News: Pasadena Star-News
Trump’s credit card threats rain on banks’ earnings parade
2026-01-19
Bizjournals.com Feed (2025-11-12 15:43:17)
Judge gives preliminary approval to Capital One's revised $425M settlement with depositors
2026-01-16
Business Standard India
Trump's proposed credit card interest cap would hit $70 bn market for debt
2026-01-16
Company data provided by crunchbase