Capital One · 6 hours ago
Sr. Risk Associate, Commercial Fraud Risk
Richmond, VA
Full-time
Onsite
Mid, Senior Level
$95K/yr - $108K/yr
2+ years expCapital One is a leading financial services company, and they are seeking a Senior Risk Associate for their Commercial Fraud Strategy team. This role involves identifying risks, designing policies to mitigate fraud, and collaborating with stakeholders to implement innovative fraud prevention solutions.
BankingCredit CardsFinanceFinancial Services
No H1B
Responsibilities
Document and develop fraud controls
Conduct risk assessments across multiple stakeholder groups
Support fraud mitigation efforts through project management activities
Ensure processes comply with Enterprise Standards and are well documented
Support the team preparation for audits, exams, and assessments
Participate in applicable Central, or Enterprise-wide forums
Qualification
Required
Bachelor's degree or military experience
At least 2 years of Fraud, Risk, or Audit experience
Preferred
At least 2 years of experience in Fraud Risk Management, Audit or Operations covering a Commercial Operations business
Strong analytical skills and an ability to work effectively in a team environment to meet tight deadlines
Benefits
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
Lo Li
CTO, Managing Vice President Retail Bank
Daniel Arellano
Senior Vice President, Business Cards and Payments
Recent News
Business Wire
2025-12-30
2025-12-29
2025-12-26
Company data provided by crunchbase