Capital One · 4 days ago
Senior Risk Associate, Card & Expense
Capital One is seeking a dedicated and disciplined process professional for their Payment and Travel Solutions team. The Senior Risk Associate will be responsible for enhancing expense management processes, monitoring performance through data analytics, and overseeing process controls to mitigate risks.
BankingCredit CardsFinanceFinancial Services
Responsibilities
Oversee daily activities related to corporate card issuance, credit limit management, expense report submission and approvals
Monitor expense activity through Finance System and card reporting tools, highlighting themes and trends for LOBs and/or back-office support teams through regular reporting and interactions
Identify, implement and execute corporate card and expense process controls - ensuring a well-managed end-to-end process, while driving issue resolution/risk mitigation activities
Identify, prioritize and lead process improvement work to streamline the user experience
Use data analytics and reporting to provide transparency to senior leadership on process needs and health
Coordinating work between multiple areas and working on multiple projects simultaneously; leveraging/influencing business partners to drive results
Track and resolve process breakdowns, providing transparency on impact to leadership and customers
Develop and maintain formal process documentation including procedures
Act as a subject matter expert to effectively partner with project customers to achieve desired outcome or improvement by clarifying needs and providing appropriate solutions
Qualification
Required
Bachelor's Degree or military experience
At least 2 years of experience in Accounting OR Finance OR a combination
Preferred
3+ years of experience in Business Process Management, or Project Management, or Relationship Management or Risk Management or a combination
1+ year of experience in Corporate Travel and Expense or Corporate Card Management
1+ year of experience in Change management
Lean, Agile, Six Sigma, Business Process Management, or Project Management certification
Previous experience in Microsoft Office or G-suite
Strong communication and presentation skills
Benefits
Performance based incentive compensation
Cash bonus(es)
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.
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
2026-01-04
The Motley Fool
2026-01-04
Company data provided by crunchbase