Risk Manager, Commercial Fraud Risk jobs in United States
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Capital One · 19 hours ago

Risk Manager, Commercial Fraud Risk

positionMcLean, VA
timeFull-time
remoteOnsite
seniorityMid, Senior Level
money$152K/yr - $173K/yr
date4+ years exp

Capital One is a financial services company that focuses on protecting its Commercial Banking clients from fraud. The Risk Manager will identify risks, design policies to mitigate fraud, and ensure compliance with enterprise standards.

Financial Services
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Comp. & BenefitsbadNo H1Bnote

Responsibilities

Lead partnerships with other Risk, Operations, and Second Line teams, along with Sales/Product teams managing relationships to ensure alignment and execution
Drive Internal Fraud coverage in Commercial Bank
Develop and design Internal and External fraud prevention processes
Own intent and lead execution for efforts combating several fraud types
Develop fraud-related training and communications for associates and clients
Ensure processes comply with Enterprise Standards and are well documented
Provide support for audits, exams, and assessments
Participate in applicable Central, or Enterprise-wide forums

Qualification

Risk ManagementFraud PreventionAudit ExperiencePeople ManagementProject ManagementStakeholder EngagementClear CommunicationAttention to Detail

Required

Bachelor's Degree or Military experience
At least 4 years of Risk Management, Fraud, or Audit experience

Preferred

Master's Degree
At least 5 years of Fraud Risk or Audit experience
At least 3 years of People Management experience

Benefits

Performance based incentive compensation
Comprehensive, competitive, and inclusive set of health, financial and other benefits

Company

Capital One

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Capital One is a financial services company that provides banking, credit card, auto loan, savings, and commercial banking services.
dateFounded in 1994
location
Mclean, Virginia, USA
people-size10001+ employees
web-link
http://www.capitalone.com

Funding

Current Stage
Public Company
Total Funding
$5.45B
Key Investors
Berkshire Hathaway
2025-09-11Post Ipo Debt· $2.75B
2025-01-30Post Ipo Debt· $1.75B
2023-05-15Post Ipo Equity· $954M

Leadership Team

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Daniel Arellano
Senior Vice President, Business Cards and Payments
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Justin Burch
Senior Vice President
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Recent News

Benzinga.com
Markets Juggle Policy And Positioning
2026-01-21
Business – Latest Financial & Stock Market News | New York Post
The $425M Capital One ‘cheated’ interest payout is here — is your check doubling?
2026-01-20
Business News: Pasadena Star-News
Trump’s credit card threats rain on banks’ earnings parade
2026-01-19
Company data provided by crunchbase