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Capital One Principal Associate Fraud Investigator United States, New York, New York 291779562
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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.. 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.
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