Senior Manager - Cyber Fraud Intelligence

Capital One
McLean, Virginia
May 01, 2022
May 31, 2022
Full Time
Center 2 (19050), United States of America, McLean, Virginia

Senior Manager - Cyber Fraud Intelligence

Capital One's Cyber Fraud intelligence team is to counter cyber-enabled fraud across the Capital One ecosystem. We are looking for someone who is forward thinking, with experience in large scale cyber-enabled or complex financial fraud/anti-money laundering (AML) investigations, for a growth opportunity as our Cyber Fraud Intelligence leader.

You thrive working cross-functionally and understand how to proactively identify areas for cooperation. We are looking for a candidate with excellent communication skills, to include writing for diverse audiences, ability to work collaboratively and building consensus. Additionally, this role requires understanding of how to prioritize investigations and resources, focusing team efforts to meet decision making needs. You will lead teams, spanning the operational, intelligence and regulatory spectrum, to work collectively with an array of internal stakeholders, private sector partners, and government entities.

  • Providing guidance and direction to teams regarding investigative priorities and strategy in alignment with business priorities.
  • Iterating and providing feedback to improve reporting, operations, fraud controls, and collection requirements.
  • Building productive relationships with internal teams to resolve significant fraud abuse across Capital One's business.
  • Communicating investigative outcomes and conclusions to a variety of audiences, including company leadership and business partners.

Basic Qualifications:
  • High School Diploma, GED, or equivalent certification.
  • At least 3 years of experience conducting investigations into cyber-enabled fraud or cybercrime.
  • At least 3 years of experience developing and executing investigative strategies.
  • At least 3 years of people leadership experience.

Preferred Qualifications:
  • 1+ year of experience in complex financial crime/AML investigations.
  • 3+ years of experience investigating cybercriminal tactics, techniques and procedures impacting the financial services industry.
  • 1+ year of experience with networking concepts and open-source intelligence.
  • 1+ year of experience with Amazon Web Service cloud concepts and resources.

At this time, Capital One will not sponsor a new applicant for employment authorization for this position.

No agencies please. Capital One is an Equal Opportunity Employer committed to diversity and inclusion in the workplace. All qualified applicants will receive consideration for employment without regard to sex, race, color, age, national origin, religion, physical and mental disability, genetic information, marital status, sexual orientation, gender identity/assignment, citizenship, pregnancy or maternity, protected veteran status, or any other status prohibited by applicable national, federal, state or local law. Capital One promotes a drug-free workplace. Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records Screening Act; and other applicable federal, state, and local laws and regulations regarding criminal background inquiries.

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.

For technical support or questions about Capital One's recruiting process, please send an email to

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Capital One Financial is made up of several different entities. Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. (COPSSC).

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