Capital One · 3 hours ago
Risk Manager, Commercial Fraud Risk
McLean, VA
Full-time
Onsite
Mid, Senior Level
$146K/yr - $167K/yr
4+ years expCapital One is a leading financial institution, and they are seeking a Risk Manager for their Commercial Fraud Strategy team. The role involves identifying risks, designing policies to mitigate fraud, and ensuring compliance with governance processes in the Commercial Banking sector.
BankingCredit CardsFinanceFinancial Services
No H1B
Responsibilities
Lead partnerships with other Risk, Operations, and Second Line teams, along with Sales/Product teams managing relationships to ensure alignment and execution
Drive Internal Fraud coverage in Commercial Bank
Develop and design Internal and External fraud prevention processes
Own intent and lead execution for efforts combating several fraud types
Develop fraud-related training and communications for associates and clients
Ensure processes comply with Enterprise Standards and are well documented
Provide support for audits, exams, and assessments
Participate in applicable Central, or Enterprise-wide forums
Qualification
Required
Bachelor's Degree or Military experience
At least 4 years of Risk Management, Fraud, or Audit experience
Preferred
Master's Degree
At least 5 years of Fraud Risk or Audit experience
At least 3 years of People Management experience
Benefits
Performance based incentive compensation
Cash bonus(es) and/or long term incentives (LTI)
Comprehensive, competitive, and inclusive set of health, financial and other benefits
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
Lo Li
CTO, Managing Vice President Retail Bank
Daniel Arellano
Senior Vice President, Business Cards and Payments
Recent News
2025-12-29
2025-12-26
The Harvard Law School Forum on Corporate Governance
2025-12-20
Company data provided by crunchbase