Senior Business Analyst, Commercial Fraud Strategy

Capital One Financial

Actively hiring
McLean, VA Posted 11 days ago $111,200–$126,900 / year
View original post Log in to save

At a glance

AI generated

TL;DR

As a Senior Business Analyst on Capital One’s Commercial Fraud Strategy team, you will collaborate with cross-functional teams including product, technology, risk, and operations to develop and implement robust fraud prevention strategies. Your day-to-day responsibilities include conducting advanced modeling and analytics to support new product initiatives, driving significant improvements in fraud risk management through data-driven insights, and fostering partnerships across the organization to enhance overall fraud defenses. This role requires a blend of strategic thinking and quantitative analysis skills, as well as strong business judgment and leadership to ensure effective decision-making in a fast-paced environment focused on protecting commercial banking clients from evolving fraud threats.

Skills

Python R SQL Tableau PowerBI Azure AWS Kubernetes Docker CI/CD PostgreSQL MongoDB Scrum Agile

What you'll do

  • Conduct modeling and analytics to support new product strategies for fraud prevention.
  • Identify and mitigate fraud risks by analyzing future trends against historical data.
  • Collaborate with cross-functional teams to enhance fraud defense mechanisms.
  • Apply rigorous quantitative analysis to inform risk management decisions.
  • Provide strategic insights and lead initiatives to improve fraud protection.

What we're looking for

  • At least 5 years of experience in fraud risk management or related field.
  • Strong analytical skills with expertise in modeling and hypothesis testing.
  • Proven ability to work collaboratively across multiple departments.
  • Excellent business judgment, leadership, and integrity.
  • Experience in developing and implementing new fraud defense strategies.

Employer

About Capital One Financial

Capital One Financial is a bank holding company specializing in credit cards, auto loans, banking, and savings products, known for its data-driven approach to consumer and commercial finance. Industry: Financial Services & Banking

Capital One Financial currently has 535 open roles on FindRole.

Listed pay typically runs $197,300–$225,100 across 531 roles with salary data.

Most-posted roles

View all roles at Capital One Financial