Principal Risk Associate, Fraud Risk Advisor

Capital OneMcLean, VA
2d$109,900 - $137,900

About The Position

Principal Risk Associate, Fraud Risk Advisor Are you ready to work on the front line of a top 10 Bank? As a Principal Risk Associate in the Commercial Risk Office at Capital One you’ll be responsible for working with business partners to identify and mitigate potential risks to Capital One. Principal Risk Associates at Capital One are the front line of defense to ensure our company remains stable and profitable. Commercial Risk is a first line of defense function which supports Commercial Lines of Business in managing non-credit risk. This role supports Fraud Strategy, Payments, and Operations Risk Advisors in their day-to-day activities. As a Principal Associate on the Commercial Operations Risk Advisor Team, the ideal candidate will have excellent communication, both written and verbal, along with strong interpersonal skills. They have the ability to work autonomously, navigate changing priorities in an Agile framework, and a desire to help the Commercial Bank succeed. Strong problem solving, integrative thinking, prioritization, and analytical skills are essential for success in this role. Additionally, building win-win partnerships with multiple business stakeholders and across Commercial Risk work streams while adapting to change in a dynamic environment are key for this role.

Requirements

  • Bachelor's degree or military experience
  • At least 3 years of Commercial Banking, Bank Operations or Risk Management experience

Nice To Haves

  • At least 4 years of experience in Risk Management, Compliance, or Audit
  • At least 3 years of experience supporting, partnering and interacting with internal business clients
  • Commercial Bank and/or Fraud experience
  • Highly organized, able to juggle multiple initiatives and prioritize work
  • Demonstrated experience leading or supporting cross functional projects
  • Strong analytical skills and an ability to work effectively in a team environment to meet tight deadlines
  • Highly proficient in creating and maintaining information in Microsoft Office (PowerPoint, Excel, and Word) or Google Suite (Slides, Sheets, and Docs)

Responsibilities

  • Proactively manage risk management initiatives, tasks, and activities in order to reduce the residual risk within the business
  • Provide risk advice and guidance to business areas, as required
  • Support Risk Advisors with ad-hoc deliverables and assessments
  • Coordinate the delivery of materials requested in audits and exams, coordinating with various stakeholders across the lines of defense
  • Execute deliverables that support internal governance processes
  • Act as issue manager on events and issues related to the business, including project management of remediation activities
  • Create, edit and manage a variety of business unit risk reporting
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