Senior Risk Associate, Card & Expense jobs in United States
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Capital One · 3 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
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Comp. & Benefits
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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

Business Process ManagementRisk ManagementChange ManagementCorporate TravelExpenseLean CertificationAgile CertificationSix Sigma CertificationMicrosoft OfficeG-suiteCommunication SkillsPresentation Skills

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

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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