Capital One - United States, IT - Administration

Capital One seeks a Director, Network Compliance to lead second-line risk management for global network and merchant operations. This role requires 10+ years in compliance or risk management, with expertise in cybersecurity and regulatory frameworks. Based in McLean, Richmond, or New York, you’ll...

Join a top-tier financial team as an AML GPN Risk Specialist in Richmond, McLean, or Chicago. You'll drive governance, policy alignment, and risk oversight within the Global Payment Network. Ideal for candidates with AML, risk management, and project management experience. Enjoy performance-based...

Senior Manager, Risk Advisor in Technology and Data Risk Management at Capital One, based in Richmond, VA. Leverage 6+ years of risk management or IT experience to lead independent risk analysis, applying quantitative and qualitative methodologies like FAIR and RCSA. Shape the second line’s view ...

Capital One seeks a Sr. Director of Technical Program Management in Plano, TX, to lead large-scale, data-intensive platforms. You will drive critical business goals by leveraging cloud computing (AWS) and distributed systems. Ideal candidates have 9+ years in technical program management, buildin...

Business Director role at Capital One in Plano, TX, driving growth and profitability through data-driven strategies. Lead cross-functional teams, manage product and pricing strategies, and mentor analysts. Requires a Bachelor’s degree, 4+ years of quantitative/qualitative analysis, and people man...

Drive impactful fraud prevention strategies as a Business Manager on Capital One’s Commercial Fraud Strategy team in McLean or New York. Leverage data-driven analysis to develop and implement innovative fraud defenses, collaborating with product, tech, and risk leaders. Ideal for candidates with ...

Seeking a **Manager Network Policy Development Contract Specialist** in Riverwoods, Chicago, McLean, or New York. You will draft and develop Discover Payment Network Operating Regulations, partnering with executives to create clear, enforceable policies. Requires a Bachelor’s degree and 3+ years ...

Capital One seeks a Senior Staff Auditor for its Consumer Lending team in McLean, Plano, Richmond, or Charlotte. You will perform risk assessments, execute audits, and leverage data analytics to deliver high-quality assurance. Ideal candidates bring 2+ years in auditing, accounting, or risk manag...

Capital One seeks a Senior Manager, Cyber Threat Researcher to join its Cyber Intelligence team remotely from McLean, Richmond, New York, Plano, or Chicago. You will leverage threat frameworks like MITRE ATT&CK and scripting skills in Python or SQL to detect and disrupt advanced cyber adversaries...

Seeking an experienced **AML Senior Investigator I** for the **Special Investigations Unit** in McLean, Chicago, Wilmington, Plano, Richmond, or Riverwoods. You will conduct high-risk **suspicious activity investigations**, write **SARs**, and manage complex case queues. Requires 2+ years of **AM...

Senior Associate in Product, User & Platform Support sought for Capital One’s Product Operations team in Plano, TX; Charlotte, NC; or Richmond, VA. Drive process improvements, resolve breakdowns, and leverage analytics to support key business initiatives. Requires 2+ years in Business Process or ...

Join a leading financial team as an AML Sr. Investigator I in Chicago, Richmond, or McLean. Leverage your investigative and compliance expertise to perform enhanced due diligence, sanctions screening, and KYC reviews. Ideal candidates have 1+ year of AML or fraud experience, with CAMS certificati...