Capital One · 4 months ago
Treasury Management Product Commercial Fraud Expert
Charlotte, NC
Full-time
Onsite
Mid, Senior Level
$146K/yr - $167K/yr
5+ years expCapital One is a leading financial services company, and they are seeking a Treasury Management Product Commercial Fraud Expert. This role focuses on developing and implementing fraud defenses for commercial payment systems while collaborating with various teams to enhance client and associate experiences.
Financial Services
No H1B
Responsibilities
Work in multi-disciplinary teams to shape, propose, communicate and implement product development processes and solutions for fraud defenses - intensive, high impact engagements, harnessing latest agile ways of working and leveraging design-based thinking
Provide presentations on Treasury Management Fraud solutions across the Value Chain
Keep abreast of competition, technology changes, trends, etc. in the marketplace and educate partners and customers as appropriate
Financial industry product and technical knowledge will include fraud solutions from a product, operations and regulatory perspective
Qualification
Required
Subject Matter Expertise in Fraud solutions for Commercial clients (product management and/or operational)
Deep understanding of fraud defenses across commercial payment rails including ACH, wires, checks, instant payments
Ability to drive the requirements gathering for new fraud defenses or improving existing defenses working closely with fraud strategy group, CML product, design and tech teams
Excellent communication and partnership skills, to interact and communicate with key stakeholders at all levels across the company to manage, inform and influence outcomes
Ability to write and review functional and technical documentation, and analysis of data
Strategic thinker with the ability to dig in, analyze data and document solution alternatives
Strong problem solving skills
Excellent presentation skills
Strong interpersonal skills and the ability to navigate a large organization
Proven ability to quickly earn the trust of others and develop relationships across the organization
Ability to communicate effectively with clarity and precision in both written and verbal capacities
Bachelor's Degree or Military experience
At least 5 years of Project Management or Product Management experience for fraud prevention products in the Commercial Banking space
Preferred
MBA or Master's Degree
At least 7 years of Project Management or Product Management experience for fraud prevention products in the Commercial Banking space
Ability to create requirements for fraud prevention products
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
Capital One is a financial services company that provides banking, credit card, auto loan, savings, and commercial banking services.
10001+ employees
Funding
Current Stage
Public CompanyTotal Funding
$5.45BKey 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
Daniel Arellano
Senior Vice President, Business Cards and Payments
Justin Burch
Senior Vice President
Recent News
2026-01-25
2026-01-25
2026-01-25
Company data provided by crunchbase