Cyber Fraud Intelligence Analyst, Principal Associate (Remote-Eligible)

Capital One
Mclean, VA
Sep 24, 2022
Sep 26, 2022
Full Time
Center 1 (19052), United States of America, McLean, VirginiaCyber Fraud Intelligence Analyst, Principal Associate (Remote-Eligible)Capital One is looking for a Principal Analyst for our Cyber Fraud Intelligence team. As a Principal Analyst, you will play an integral role in protecting our customers, consumer-facing products and our brand. Capital One's Cyber Fraud intelligence team counters cyber-enabled fraud across the Capital One ecosystem. We are looking for someone who is forward thinking, with experience collecting intelligence to combat large scale cyber-enabled fraud, and working with teams across an enterprise. You thrive working cross-functionally and understand how to collect against and iterate on intelligence requirements, and proactively identify areas for cooperation. We are looking for a candidate with excellent communication skills, to include writing for diverse audiences, formulating intelligence products, and managing/triaging collection workflows. The successful candidate for this position will be part of an exciting and dynamic environment and will have an active role in building processes to gather actionable cyber fraud intelligence. Capital One is open to hiring a Remote Employee for this opportunity. Responsibilities: Produce intelligence highlighting adversary TTPs focused on mitigating cyber-enabled fraud schemes Work collaboratively across cyber intelligence, operations, product security, AML and fraud teams Monitor external data sources and leverage vendor resources to gather intelligence from deep and dark web, covert communication channels, social media platforms and other OSINT sources Provide feedback to improve reporting, operations, fraud controls, and collection requirements Build productive relationships with internal teams to resolve significant fraud abuse across Capital One's business Basic Qualifications: High School Diploma, GED or Equivalent Certification At least 3 years of experience with financial crime, first and third party fraud, and AML investigations At least 3 years of experience conducting investigations into cyber-enabled fraud or cybercrime At least 3 years experience reviewing and triaging intelligence from multiple sources Preferred Qualifications: 1+ years of experience utilizing SQL to analyze data sets for cyber fraud indicators Understanding of the intelligence cycle as it relates to cyber fraud 1+ years of experience with vendors and external resources used to collected cyber intelligence in the financial services space 1+ years 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 Capital One does not provide, endorse nor guarantee and is not liable for third-party products, services, educational tools or other information available through this site. 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).