Senior Business Manager, Fraud Operations Strategy

Responsibilities

• Lead, mentor, and develop a team of eight data analytics and data science professionals.
• Oversee deep-dive analysis of transaction-level data to identify anomalies and emerging fraud vectors.
• Drive the creation, testing, and deployment of robust fraud strategies and predictive models.
• Serve as a key liaison between internal stakeholders and external partners to align fraud prevention efforts.
• Refine data extraction, querying, and modeling methodologies to improve detection speed and accuracy.

Requirements

• Bachelor’s Degree.
• At least 3 years of experience performing quantitative analysis.
• At least 3 years of experience performing qualitative analysis.
• At least 1 year of experience performing people management.
• At least 1 year of experience performing project management.

Preferred Qualifications

• Master’s Degree in a quantitative field such as Finance, Economics, Math, Statistics, or Engineering.
• 5+ years of experience in quantitative and qualitative analysis.
• 2+ years of experience in people management and project management.
• 2+ years of experience in product development, financial modeling, or economic forecasting.

Benefits

• Comprehensive and inclusive health, financial, and well-being benefits.
• Performance-based incentive compensation, including potential cash bonuses and long-term incentives.

About the Company

Capital One is a leading financial institution dedicated to innovation and security, working to protect global payment networks through advanced data science and risk management.