Principal Associate, Process Manager - Small Business Fraud Strategy jobs in United States
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Capital One · 8 hours ago

Principal Associate, Process Manager - Small Business Fraud Strategy

Capital One is a financial services company looking for a motivated process-oriented person to join their Small Business Fraud team. The Principal Process Manager will refine processes based on insights from various partners and lead efforts to improve fraud strategy implementation.

BankingCredit CardsFinanceFinancial Services
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Comp. & Benefits
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Responsibilities

Create and update processes for Operations Teams to meet the intent of Fraud Strategy or other strategies, while ensuring well managed monitoring and controls are in place
Execute process based root cause analysis of issues in order to define options and recommend solutions
Assess processes for opportunities to improve speed and reduce risks and waste
Assess impact of proposed changes to specific processes
Create and maintain process artifacts including process maps, FMEA's, and controls plans
Lead or participate in planning, scoping, executing cross functional work that includes Operations, Analysts, Product, Risk, and other partner groups
Communicate with all levels of the organization verbally, through email, and with live presentation or email delivery of Google Slides
Support Business Analysts or junior members of the team with defining, coordinating, or executing routine well managed tasks as needed
Develop and maintain project plans and status updates

Qualification

Business Process ManagementRisk ManagementProject ManagementLeanSix Sigma certificationBPM certificationJiraAgile principlesLucidVisioMicrosoft OfficeG SuiteBank Fraud

Required

At least 3 years of experience in Business Process Management, Project Management, Relationship Management or Risk Management
At least 3 years of experience with Microsoft Office or G Suite

Preferred

Lean or Six Sigma certification
Business Process Management (BPM) certification
At least 1 year of experience with Jira and Agile principles
At least 1 year of experience with Lucid or Visio process mapping systems
At least 1 year of experience in project management
At least 1 year of experience in Bank Fraud

Benefits

Performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI)
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.

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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Company data provided by crunchbase