Director, Data Analysis - Fraud Data Team Job at Capital One (McLean, Virginia)

Sr. Analyst FP&A

As a Sr. Analyst FP&A you will play a key role in the organization’s financial p...

Location

United States , Birmingham

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Bachelor’s degree in Accounting, Finance, or a related field (or equivalent experience)
5 to 7 years of relevant experience in financial planning, budgeting, forecasting, and analysis
Strong financial modeling and data analysis skills
Proficiency in Excel, financial reporting tools, and ERP systems (experience with large ERP systems preferred)
Ability to work cross-functionally and provide financial insights to various teams
Excellent problem-solving and communication skills, with the ability to translate complex financial data into actionable insights

Job Responsibility

Budgeting & Forecasting: Develop and maintain company-wide and departmental budgets and forecasts, ensuring accuracy and strategic alignment
Financial Data Analysis: Gather, organize, and present financial data to support the annual budget and periodic forecasting processes
Model Development & Performance Tracking: Construct and maintain annual budget models, periodic forecast models, and predictive models to assess new business opportunities
Business Reviews & Insights: Conduct periodic performance reviews with department heads, providing insights that improve forecasting accuracy and financial performance
Operational & Competitive Analysis: Analyze financial reports and operational metrics, identifying trends, anomalies, and areas requiring management attention
Executive Reporting & Presentations: Prepare standardized financial reports and presentations for executives, the Board of Directors, investors, and analysts
Process Improvement & Automation: Identify opportunities for efficiency improvements, developing new reports, tools, and Excel models to streamline financial processes
Variance & Predictive Analysis: Create actual vs. budgeted expense variance analysis reports and leverage predictive analytics for data-driven decision-making
Month-End Reporting: Develop key financial packages that summarize results, KPIs, and performance metrics for the executive team and Board of Directors
Risk & Compliance Management: Safeguard company assets and financial data by ensuring adherence to internal control procedures and reporting potential financial risks or fraud concerns

What we offer

medical
vision
dental
life and disability insurance
eligibility to enroll in company 401(k) plan

Fulltime

Director, Debit Card Fraud Risk

The Fraud Risk and Control’s (FRC) Debit Card Team is responsible for ensuring t...

Location

United States , Westlake; Jersey City; Merrimack; Covington; Smithfield

Salary:

110000.00 - 222000.00 USD / Year

Fidelity Investments

Expiration Date

Until further notice

Requirements

Batchelor degree in economics, finance, data or computer science or similar technical fields
10+ years of work experience in finance and fraud or related fields
Proven experience in fraud management for payment cards in financial services industry
Familiarity with current trends and risks in the Payment Card Industry and debit cards specifically
Hands on experience in generating analytical insights from large scale data using python and SQL or similar programming languages
Experience in project management and problem solving in complex environment
Familiarity with process mapping, control design and fraud investigations
Excellent communication skills and ability to collaborate with a diverse set of key stakeholders

Job Responsibility

Design dashboards, reports and Key Performance Indicators and monitor that fraud losses, customer experience and costs are within the company’s expectations
Use data to generate insights, interpret trends and support root cause analysis
Support strategic changes and initiatives by designing and specifying fraud controls and ensure their effective implementation
Develop policies and procedures, conduct reviews to manage and mitigate fraud
Liaise and collaborate with key partner teams to ensure effective fraud controls are in place for the existing Debit Card Portfolios and for new strategic initiatives
Influence the broader strategic decisions of the Debit Card Product Team by providing fraud control insights and communicate the priorities of the FRC team
Collaborate with partner teams to respond to fraud events, mitigate risk and customer impact

What we offer

Comprehensive health care coverage and emotional well-being support
Market-leading retirement
Generous paid time off and parental leave
Charitable giving employee match program
Educational assistance including student loan repayment, tuition reimbursement, and learning resources to develop your career

Fulltime

Fraud Director

Mastercard Transaction Services (MTS) is looking for a Fraud Director to develop...

Location

United Kingdom , London

Salary:

Not provided

Mastercard

Expiration Date

Until further notice

Requirements

Experienced fraud professional from an international payments or transactional banking background
Exposure to a large global business and high risk markets gained over a number of years
Demonstrable experience of developing and deploying fraud frameworks, policies and procedures, together with the associated fraud management systems
Familiarity with advanced, automated, fraud management systems including the use of AI is a distinct advantage
Used to working in a matrix environment with multiple stakeholders, occasionally with competing objectives
Ability to influence senior leaders and present persuasive arguments
Deep subject matter knowledge to identify and isolate emerging fraud patterns quickly and safely
Experience of emerging markets and the particular fraud typologies applicable within is helpful
A globally recognised fraud qualification (ACFE or equivalent) is essential
Educated to degree level in a relevant discipline

Job Responsibility

Development and implementation of the MTS wide fraud framework
Completion of the MTS fraud risk assessment
Collation of an MTS fraud regulatory inventory for each entity and the development and implementation of associated controls
Completion of new product fraud risk assessments, liaison with product teams and the recommendation of suitable controls
Fraud system selection, integration and management as necessary
Fraud data analysis and interpretation into meaningful actions
Management of fraud incidents, identification of patterns and the rapid closure of control weaknesses identified
Ownership and management of the MTS fraud losses budget
Analysis of significant external frauds and regulatory findings for patterns and improvements MTS could apply
Regulatory and Industry outreach on fraud matters

Fulltime

Senior Ecommerce Compliance & Fraud Specialist

The eCommerce Compliance & Fraud Specialist (internal job title: Senior Network ...

Location

Netherlands; Germany; United Kingdom; Spain; Italy; Poland , Amsterdam; Berlin; London; Madrid; Milan; Warsaw

Salary:

Not provided

Awin Global

Expiration Date

Until further notice

Requirements

3+ years of experience in affiliate marketing, fraud prevention, adtech, or risk/compliance roles within digital ecosystems
Strong, hands-on experience with affiliate fraud detection and prevention, including knowledge of common fraud tactics and evolving methodologies
Deep understanding of CPA, CPC, and performance-based marketing models
Strong knowledge of affiliate tracking technologies, attribution logic, and conversion flows
Advanced analytical capabilities with experience in: SQL or equivalent query-based analysis
Data visualization tools (Power BI, Tableau, etc.)
Proven ability to analyze complex datasets and identify non-obvious patterns
Experience working with fraud detection tools, web intelligence platforms (e.g., SimilarWeb), and tracking diagnostics
Familiarity with AI/ML concepts in fraud detection is a plus
Experience with workflow/ticketing systems (e.g., Salesforce, Zendesk, Asana)

Job Responsibility

Lead complex, high-impact fraud investigations across publishers, partners, and traffic sources
Identify sophisticated fraud schemes (e.g., attribution manipulation, cookie stuffing, incentive abuse, lead fraud, paid search abuse, extension-based activity, etc.)
Act as an escalation point for challenging or ambiguous cases within the team
Make informed enforcement decisions balancing risk, commercial impact, and fairness
Conduct in-depth reviews of publisher business models, traffic acquisition strategies, and monetization methods
Evaluate CPA, CPC, and hybrid performance models for risk exposure and abuse potential
Monitor lifecycle and behavioral signals across publisher activity to proactively identify risks
Partner closely with internal stakeholders to assess onboarding and ongoing publisher quality
Perform advanced data analysis using tools such as SQL, Power BI, DataBricks, or equivalent platforms
Build and refine repeatable analytical frameworks for fraud detection and monitoring

What we offer

Flexi-Week and Work-Life Balance: flexible four-day Flexi-Week at full pay and with no reduction to your annual holiday allowance
Various different paid special leaves
Remote Working Allowance: monthly allowance to cover part of your running costs
Support in setting up your remote workspace appropriately
Flexi-Office: international culture and flexibility through Flexi-Office and hybrid/remote work possibilities to work across Awin regions
Development: extensive training suite Awin Academy to cover a wide range of skills that nurture you professionally and personally

Fulltime

Director Contact Center and Telephony Technologies

McKesson is seeking a seasoned, highly motivated professional to provide technic...

Location

United States , Richmond

Salary:

152300.00 - 253900.00 USD / Year

The Muse

Expiration Date

Until further notice

Requirements

Degree or equivalent experience
Typically requires 12+ years of professional experience and 4+ years of management experience
6+ years of progressive IT experience
3+ years in leadership roles managing telephony/contact center technologies
Strong knowledge of VoIP, SIP, SBCs, PBX systems, and cloud telephony
Hands-on experience with CCaaS/UCaaS migrations and integrations
Familiarity with CRM (Salesforce), WFM tools, and API/middleware integrations
Understanding of networking fundamentals (QoS, MPLS, SD-WAN)
Candidate must be authorized to work in the U.S, now or in the future, without the support from McKesson

Job Responsibility

Own the architecture and roadmap for enterprise telephony, VoIP, SIP trunking, SBCs, IVR, and contact center platforms
Lead design and deployment of CCaaS and UCaaS platforms
Ensure seamless integration of contact center platforms with CRM (Salesforce), workforce management (WFM), quality management, and analytics tools
Drive AI/automation capabilities (IVR, chatbots, speech analytics, natural language routing)
Define technical standards, security guidelines, and best practices for voice and contact center systems
Oversee day-to-day operation of global telephony and contact center platforms, ensuring high availability
Manage incident response and root cause analysis for critical outages
Ensure disaster recovery and business continuity plans are designed and tested
Optimize QoS, bandwidth, and call routing strategies across global networks
Ensure compliance with PCI, HIPAA, FCC, and other regional telephony regulations

What we offer

HEALTH AND WELLNESS
PARENTAL BENEFITS
WORK FLEXIBILITY
OFFICE LIFE AND PERKS
VACATION AND TIME OFF
FINANCIAL AND RETIREMENT
PROFESSIONAL DEVELOPMENT
DIVERSITY AND INCLUSION

Director - Corporate Planning & Analysis

American Express invites you to share your resume so you can be considered for f...

Location

United States , New York; Phoenix

Salary:

Not provided

Amex

Expiration Date

Until further notice

Requirements

7+ years of experience in Finance, Data Analytics, and Profitability analysis
Strong analytical skills with the ability to think critically and creatively about business challenges, identify high-impact analytical opportunities, manipulate large datasets, interpret trends, and generate actionable insights
Exceptional attention to detail with demonstrated organizational, problem-solving, and execution capabilities
Excellent communication skills, with the ability to synthesize complex data into clear, compelling narratives and articulate key insights to diverse audiences
Ability to explain complex quantitative and mathematical concepts to stakeholders with varying levels of technical expertise
Strong understanding of driver-based modeling, probabilistic forecasting, and scenario simulation frameworks
Demonstrated ability to work with data science and technology partners in deploying AI-enabled analytics
Experience operating in regulated environments with model governance, risk management, or control frameworks
Bachelor’s degree in quantitative discipline such as Applied Mathematics, Physics, Engineering, Computer Science, Statistics, Economics, or related field

Job Responsibility

Deliver accurate, timely forecasts and variance analysis to support executive and Board-level decision-making
Develop driver-based models and scenario analyses to assess risks and opportunities
Leverage data, technology, and analytics tools to improve forecasting precision and efficiency
Partner with business units, Enterprise Services, and Credit & Fraud Risk Finance to provide actionable financial insights
Partner with stakeholders across Finance, Risk, Treasury, Technologies, and the TM1 Development team to deliver on forecasting goals
Support capital allocation, performance optimization, and strategic planning initiatives
Contribute to continuous improvement of FP&A processes, tools, and reporting. Proactively identify and eliminate manual, non-value-added BAU activities
Lead the design and refinement of driver-based forecasting models that link operational levers to P&L and capital outcomes
Interpreting and challenging AI-generated forecasts, ensuring economic logic, transparency, and regulatory soundness

What we offer

Competitive base salaries
Bonus incentives
6% Company Match on retirement savings plan
Free financial coaching and financial well-being support
Comprehensive medical, dental, vision, life insurance, and disability benefits
Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
20+ weeks paid parental leave for all parents, regardless of gender, offered for pregnancy, adoption or surrogacy
Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
Free and confidential counseling support through our Healthy Minds program
Career development and training opportunities

Security Manager – Data Protection

The GPC Data Protection Manager leads the enterprise strategy to detect, investi...

Location

Poland , Krakow

Salary:

Not provided

Genuine Parts Company

Expiration Date

Until further notice

Requirements

Management: Experience in managing at least 10 employees
Typically requires 5–10 years in cybersecurity or risk management, with a focused background in insider threat analysis or data protection
Extensive experience with data discovery/cataloging and insider risk tools
Proficiency in querying large datasets using SQL or Python to identify emerging threat patterns and fraud indicators
Strong cross-functional collaboration skills, with the ability to influence without direct authority and translate technical risks into business impact
Preferred credentials include CISSP (Security), or CISM (Management)

Job Responsibility

Program Governance: Define and drive the multi-year technical roadmap for insider risk, aligning it with business needs and global privacy laws (e.g., GDPR, CCPA, DORA)
Behavioral Detection: Oversee User and Entity Behavior Analytics (UEBA) to establish behavioral baselines and detect anomalies, such as unusual data movement or unauthorized use of generative AI tools
Data Protection Management: Lead the selection, deployment, and optimization of the Data Protection stack (e.g., Microsoft Purview and Cyera) to identify and block risky data exfiltration
Incident Investigation: Participate with Global Incident Response team on deep-dive investigations into high-risk alerts, collaborating with Legal and HR to ensure ethical and defensible evidence collection
AI Guardrails: Implement specific controls to monitor and prevent sensitive data leaks into external Large Language Models (LLMs) and manage 'prompt injection' risks
Metrics & Reporting: Develop real-time dashboards to quantify risk posture and program effectiveness for executive leadership and the board of directors
Talent Cultivation: Prioritize hiring adaptable specialists who can navigate hybrid security environments and AI-driven threats
Mentorship & Coaching: Move from traditional surveillance-heavy oversight to a coaching-based model, providing 'real-time nudges' that educate employees on secure data handling rather than just penalizing mistakes

What we offer

We offer comprehensive benefit plans and programs designed to support your health and wellness, provide income protection and build financial security for your retirement

Director, Payment Integrity

The Director, Payment Integrity provides strategic leadership and oversight for ...

Location

United States , Phoenix

Salary:

Not provided

Blue Cross Blue Shield of Arizona

Expiration Date

Until further notice

Requirements

10 years of experience in Payment Integrity, Special Investigation Unit, or healthcare anti-fraud
7+ years of experience in management role
2+ years of experience in Vendor Partner Oversight
contracting and vendor management of external payment vendors and/or audit firms
Demonstrated success in developing and executing enterprise-wide strategies
Bachelor's Degree in business, statistics, healthcare administration or related field of study
Intermediate PC proficiency
Intermediate skill in use of office equipment
Basic skill in word processing and presentation software
Intermediate proficiency in spreadsheet, statistical analysis, query / data mining, and business intelligence software

Job Responsibility

Develop and execute enterprise-wide Payment Integrity strategy aligned with organizational objectives and cost of care targets
Lead the design, implementation, and continuous improvement of payment integrity programs, including pre- and post-payment audits, recovery, and investigative functions
Establish and maintain governance structures, including cross-functional committees, to oversee payment integrity controls and policy development
Representing the organization in internal and external forums, collaborating with industry peers, regulatory bodies, and vendor partners to share best practices and drive innovation
Stay abreast of emerging trends, technologies, and regulatory shifts in the healthcare payment integrity space
Oversee day-to-day operations, ensuring timely, accurate, and compliant claims payment and recovery activities
Direct vendor management, including contracting, performance oversight, and strategic partnerships for payment integrity solutions
Drive automation and technology adoption to enhance payment integrity processes and reporting capabilities
Lead cost-benefit analyses to determine optimal resource allocation (internal vs. outsourced functions)
Set and monitor KPIs, SMART goals, and financial targets for payment integrity initiatives

Fulltime

Select Country

Director, Data Analysis - Fraud Data Team

Capital One

Location:
United States , McLean, Virginia ▼
Richmond, Virginia

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
April 05, 2026

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Director, Data Analysis - Fraud Data Team

Capital One

Location:United States , McLean, Virginia ▼Richmond, Virginia

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Job Posted:April 05, 2026

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