Capital One · 5 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
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
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
Capital One is a financial services company that provides banking, credit card, auto loan, savings, and commercial banking services.
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
Recent News
Business Wire
2025-12-30
2025-12-29
2025-12-26
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