Director - Operations Servicing Strategy Fraud Disputes Detection Hybrid jobs at Capital One in United States, Richmond
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United States
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Richmond
127 jobs found
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Capital One Anti-Money Laundering AML Fraud Investigator United States, Virginia, Richmond
Review system generated alerts to assess presence of illicit activity that may require reporting based on Bank Secrecy Act (BSA)/AML requirements, conduct research as required, and document detailed results in...
Lead and inspire the team in the initial strategy development of insight-driven creative. Review and approve new creative proposals. Work with Creative Directors and Project Managers to effectively scope and...
Partner with key business intent owner and build teams to develop clear business intent, identify risks for intent execution and build key components to bring new products to market. Develop...
Work with product owners to understand desired application capabilities and testing scenarios. Work within and across Agile teams to design, develop, test, implement and support technical solutions across a full-stack...
Work on a high-performing, agile team of DevOps practitioners. Deliver solutions that facilitate the adoption of and migration to new Cloud technologies and tools. Evolve software implementation toward enterprise and...
Build and maintain relationships with vendors to align and manage expectations of service delivery / reliability. Hold vendors accountable for performance via the use of scorecards and operational goals tracking...
Bachelor’s Degree or military experience. At least 4 years of experience in information technology (operations, software delivery, access management, microservices), information security (application security, network security, cyber security, data protection),...
Review system generated alerts to assess presence of illicit activity that may require reporting based on Bank Secrecy Act (BSA)/AML requirements, conduct research as required, and document detailed results in...
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