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Capital One Director Operations Payments File & Transaction Monitoring - Hybrid 
United States, Virginia, Richmond 
311241280

21.08.2025
Director of Operations, Payments File & Transaction Monitoring - Hybrid


Responsibilities

  • Provide day-to-day leadership and management of a retail bank operations organization that enables excellent customer experiences

  • Attract, recruit and retain top, diverse talent driven towards continuous improvement and operational excellence

  • Lead and manage a team of new and experienced operations leaders and associates across multiple shifts and multiple sites

    • Ensuring file and transaction monitoring activities and responses are occurring in a timely manner

    • Leading the incident management activities related to any payment event across the enterprise payments run rails

    • Build out the anomaly detection and prevention operations capabilities in close partnership with the EP S&A team

  • Influence policies and procedures to best meet the needs of our customers and associates

  • Partner with Analysts, Product Managers, Technology, and Risk leaders to develop and implement processes that achieve improved customer experiences

  • Ensure key operational metrics and performance targets are met

  • Ensure compliance and regulatory requirements are met

  • Proven ability to lead, inspire and empower large operations teams that are geographically dispersed

This role is hybrid, where you will be expected to spend 3 days per week working in office and the remainder of the week working virtually from

Basic Qualifications

  • Bachelor’s degree or Military Experience

  • At least 4 years of experience in banking or financial industry

  • At least 5 years of people leadership experience

  • At least 2 years of process or project management experience

  • At least 4 years of operations experience in production

  • At least 3 years of experience using Google Suite or Microsoft Office

Preferred Qualifications

  • Master's Degree

  • At least 2 years of payments experience

  • At least 5 years of process or project management experience

  • At least 3 years of experience in risk management or overseeing regulatory requirements

  • At least 7 years of people leadership experience

  • At least 7 years of experience in the banking or financial industry

  • PMP, Lean, Agile or Six Sigma certification

McLean, VA: $184,800 - $210,900 for Director, Process Management Richmond, VA: $168,000 - $191,700 for Director, Process Management Wilmington, DE: $168,000 - $191,700 for Director, Process ManagementThis 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.

. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.

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.