Capital One Principal Associate Fraud Investigator 

United States, New York, New York 

291779562

Locations: NY - New York, United States of America, New York, New York Principal Associate, Fraud Investigator

Although the position is a fully remote position, the applicant must reside within the NY Metro area.

Responsibilities:

Accountable to LE Manager to hit goals and overall performance for the region – case volumes, arrests, restitution, turnaround time

- Manage all the states in the Northeast Region

- Communicate to all levels of leadership the health of the region and trends and hot topics

- Point of contact for the Region both internally and externally

- Have the ability to manage current caseload while continually working to find additional cases to refer

- Ability to keep case notes and write up case reports in organized and well thought out manner

- Respond to inquiries from law enforcement, industry and court officials requesting assistance with ongoing criminal investigations

- Ability to track arrests and follow up on current cases in order to maximize restitution potential

- Have the ability to identify challenges/issues and direct them to the appropriate person in a timely manner. This will include working side-by-side with data analysts, process managers, other investigators and law enforcement officers

- Recommend, develop and execute process improvement projects

- Share best practices across Regions

Will also have:

- Excellent Presentation skills

- Ability to travel to Richmond, VA for training and meetings as needed

- Strong understanding of all applicable state laws and federal statutes as they relate to financial crimes

- Excellent Organizational and Time Management skills

- Excellent communication and personal skills needed for marketing casework and obtaining cooperation of others

- Able to work autonomously – be self-sufficient and a self-starter

- Able to multitask and carrying a diverse and complex caseload

- Bachelor’s Degree or Military Experience

- At least 1 year of experience in SQL or relational database query tools

- At least 3 years of financial or law enforcement investigative experience – demonstrating knowledge of generally accepted investigative standards, principles and techniques used in the investigation of financial and white collar crimes
- At least 3 years of experience working with Google Suite (Docs, Sheets, Slides) and/or MS Office (Word, Excel, PowerPoint)
- At least 5 years in a Fraud Operations or financial crimes environment

- CFE certification

- CFCI certification

- 2+ years court testimony

- 3+ years of experience in SQL or relational database query tools

- 5+ years experience working with Google Suite (Docs, Sheets, and Slides) or MS Office (Word, Excel, PowerPoint and Outlook)

- 7+ years of experience dealing with Law Enforcement & Court Systems on State and Federal levels

- 7+ years in Fraud Operations

New York City (Hybrid On-Site): $118,700 - $135,400 for Pr Assoc, Fraud Investigative AnalystThis role is also eligible to earn performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI). Incentives could be discretionary or non discretionary depending on the plan.

If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-9102 or via email at . All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.