Principal Risk Manager
Mclean, VA · On-site
Works as a liaison between Payments Risk and partners such as Operational Risk * Management, Internal Audit, Third Party Risk Management, etc. Basic Qualifications: * Bachelor's Degree in Business Or ...
Principal Risk Manager
Mclean, VA · On-site
Works as a liaison between Payments Risk and partners such as Operational Risk * Management, Internal Audit, Third Party Risk Management, etc. Basic Qualifications: * Bachelor's Degree in Business Or ...
Principal Risk Manager
Mclean, VA · On-site
Works as a liaison between Payments Risk and partners such as Operational Risk * Management, Internal Audit, Third Party Risk Management, etc. Basic Qualifications: * Bachelor's Degree in Business Or ...
Principal Risk Manager
Mclean, VA · On-site
Works as a liaison between Payments Risk and partners such as Operational Risk * Management, Internal Audit, Third Party Risk Management, etc. Basic Qualifications: * Bachelor's Degree in Business Or ...
Principal Associate, Risk Management - Hybrid The Enterprise Payments Governance and Oversight team ... The Enterprise Payments Governance and Oversight team sits within the Enterprise Payments ...
Principal Associate, Risk Management - Hybrid The Enterprise Payments Governance and Oversight team ... The Enterprise Payments Governance and Oversight team sits within the Enterprise Payments ...
... payment risk management framework. You will move beyond daily maintenance, you will empower and ... lead a high-performing team of risk, control, and technology professionals to design, implement ...
... payment risk management framework. You will move beyond daily maintenance, you will empower and ... lead a high-performing team of risk, control, and technology professionals to design, implement ...
Define and oversee specialized risk management frameworks for cutting-edge payment rails, including Real-Time Payments (RTP), ACH, and wire. * Lead Integration: Partner with 2nd Line of Defense teams ...
Define and oversee specialized risk management frameworks for cutting-edge payment rails, including Real-Time Payments (RTP), ACH, and wire. * Lead Integration: Partner with 2nd Line of Defense teams ...
Define and oversee specialized risk management frameworks for cutting-edge payment rails, including Real-Time Payments (RTP), ACH, and wire. * Lead Integration: Partner with 2nd Line of Defense teams ...
Define and oversee specialized risk management frameworks for cutting-edge payment rails, including Real-Time Payments (RTP), ACH, and wire. * Lead Integration: Partner with 2nd Line of Defense teams ...
This role will focus on risks and controls impacting Payment Operations. You'll play a key role in ... Risk Managers at Capital One are highly motivated risk management professionals with excellent ...
This role will focus on risks and controls impacting Payment Operations. You'll play a key role in ... Risk Managers at Capital One are highly motivated risk management professionals with excellent ...
Strategic Risk Manager
Mclean, VA · On-site
Experience in the payments industry * Comprehensive knowledge of the end-to-end risk management lifecycle, risk frameworks, and governance structures * Proven ability to distill complex information ...
Strategic Risk Manager
Mclean, VA · On-site
Experience in the payments industry * Comprehensive knowledge of the end-to-end risk management lifecycle, risk frameworks, and governance structures * Proven ability to distill complex information ...
Strategic Risk Manager
Mclean, VA · On-site
Experience in the payments industry * Comprehensive knowledge of the end-to-end risk management lifecycle, risk frameworks, and governance structures * Proven ability to distill complex information ...
Strategic Risk Manager
Mclean, VA · On-site
Experience in the payments industry * Comprehensive knowledge of the end-to-end risk management lifecycle, risk frameworks, and governance structures * Proven ability to distill complex information ...
Senior Credit Risk Manager
Washington, DC · On-site
$100K - $140K/yr
Across the Monex Group, we support thousands of clients globally with tailored FX risk management strategies, international payments, and market expertise recognized by leading financial media ...
Senior Credit Risk Manager
Washington, DC · On-site
$100K - $140K/yr
Across the Monex Group, we support thousands of clients globally with tailored FX risk management strategies, international payments, and market expertise recognized by leading financial media ...
Senior Credit Risk Manager
Washington, DC · On-site
$100K - $140K/yr
Across the Monex Group, we support thousands of clients globally with tailored FX risk management strategies, international payments, and market expertise recognized by leading financial media ...
Quick apply
Senior Credit Risk Manager
Washington, DC · On-site
$100K - $140K/yr
Across the Monex Group, we support thousands of clients globally with tailored FX risk management strategies, international payments, and market expertise recognized by leading financial media ...
Work across the Enterprise to ensure consistent risk management across payment types, maintain or improve on policies and procedures to ensure corporate, regulatory and industry standards
Work across the Enterprise to ensure consistent risk management across payment types, maintain or improve on policies and procedures to ensure corporate, regulatory and industry standards
Work across the Enterprise to ensure consistent risk management across payment types, maintain or improve on policies and procedures to ensure corporate, regulatory and industry standards
Work across the Enterprise to ensure consistent risk management across payment types, maintain or improve on policies and procedures to ensure corporate, regulatory and industry standards
Risk Manager II - AMZ9442240
Arlington, VA · On-site
$82K - $129K/yr
Risk Manager II Job Location: Arlington, Virginia Job Number: AMZ9442240 Position Responsibilities ... Dependent on the position offered, equity, sign-on payments, and other forms of compensation may be ...
Risk Manager II - AMZ9442240
Arlington, VA · On-site
$82K - $129K/yr
Risk Manager II Job Location: Arlington, Virginia Job Number: AMZ9442240 Position Responsibilities ... Dependent on the position offered, equity, sign-on payments, and other forms of compensation may be ...
... payment functions. In this Fraud Risk Manager role, you will be responsible for leading a team of two associates who oversee Quality Assurance (QA), Complaints, Internal Fraud, and other related ...
... payment functions. In this Fraud Risk Manager role, you will be responsible for leading a team of two associates who oversee Quality Assurance (QA), Complaints, Internal Fraud, and other related ...
... assets, payment applications, and programmable blockchain infrastructure. Circle's platform ... You will own Circle's fraud risk management program, oversee fraud analytics and detection ...
... assets, payment applications, and programmable blockchain infrastructure. Circle's platform ... You will own Circle's fraud risk management program, oversee fraud analytics and detection ...
... Risk Management will join the Data Governance and Pricing (DGAP) team within the Global Payment Networks (GPN) to manage numerous data adjacent risks. The risks include, for example, the data aspects ...
... Risk Management will join the Data Governance and Pricing (DGAP) team within the Global Payment Networks (GPN) to manage numerous data adjacent risks. The risks include, for example, the data aspects ...
... Risk Manager to develop Amazon's transportation risk management, governance strategy, and policy ... Your Amazon package will include sign-on payments and restricted stock units (RSUs). Final ...
... Risk Manager to develop Amazon's transportation risk management, governance strategy, and policy ... Your Amazon package will include sign-on payments and restricted stock units (RSUs). Final ...
Principal Risk Specialist | Enterprise Payments
Mclean, VA · On-site
$99K/yr
This role will focus on risks and controls impacting one or more of our Payment Governance teams ... Issues Management - Identify and track issues and events to mitigate risk within Enterprise ...
Principal Risk Specialist | Enterprise Payments
Mclean, VA · On-site
$99K/yr
This role will focus on risks and controls impacting one or more of our Payment Governance teams ... Issues Management - Identify and track issues and events to mitigate risk within Enterprise ...
This role will focus on risks and controls impacting one or more of our Payment Governance teams ... Issues Management - Identify and track issues and events to mitigate risk within Enterprise ...
This role will focus on risks and controls impacting one or more of our Payment Governance teams ... Issues Management - Identify and track issues and events to mitigate risk within Enterprise ...
Payment Risk Manager information
What is the difference between Payment Risk Manager vs Credit Analyst?
| Aspect | Payment Risk Manager | Credit Analyst |
|---|---|---|
| Required Credentials | Bachelor's degree, certifications like CRCM or RMA often preferred | Bachelor's degree in finance, economics, or related field; certifications like CFA or credit analysis courses |
| Work Environment | Financial institutions, payment processing companies, e-commerce firms | Banks, lending institutions, credit bureaus |
| Employer & Industry Usage | Focuses on managing payment fraud and risk in transaction environments | Evaluates creditworthiness of individuals or businesses for lending decisions |
The Payment Risk Manager primarily focuses on mitigating risks associated with payment transactions, while the Credit Analyst assesses creditworthiness for lending. Both roles require financial knowledge and analytical skills but serve different aspects of financial risk management.
What does a Payment Risk Manager do?
A Payment Risk Manager is responsible for identifying, assessing, and mitigating risks related to payment transactions within a company. They develop strategies to detect and prevent fraud, monitor payment activities, ensure compliance with relevant regulations, and analyze transaction data to identify suspicious patterns. Their work helps protect both the organization and its customers from financial losses and ensures secure and efficient payment processes.
What are the key skills and qualifications needed to thrive as a Payment Risk Manager, and why are they important?
To thrive as a Payment Risk Manager, you need a strong background in finance, risk assessment, data analysis, and a relevant degree in business, finance, or a related field. Familiarity with payment processing systems, fraud detection tools, and risk management software, as well as certifications like Certified Fraud Examiner (CFE), are typically required. Excellent problem-solving, critical thinking, and communication skills help professionals stand out in this role. These skills and qualifications are crucial for effectively identifying, mitigating, and preventing payment risks, ensuring financial security and compliance within organizations.
What are some common challenges a Payment Risk Manager faces when implementing fraud prevention strategies?
Payment Risk Managers often encounter challenges balancing effective fraud prevention with a smooth customer experience. Implementing robust controls can sometimes result in false positives, inadvertently blocking legitimate transactions and frustrating customers. Additionally, staying ahead of constantly evolving fraud tactics requires continuous learning and adaptation, as well as close collaboration with IT, compliance, and customer support teams. Regularly updating risk models and fostering communication across departments are key to addressing these challenges effectively.
What are popular job titles related to Payment Risk Manager jobs in Washington? For Payment Risk Manager jobs in Washington, the most frequently searched job titles are:
What job categories do people searching Payment Risk Manager jobs in Washington look for? The top searched job categories for Payment Risk Manager jobs in Washington are:
What cities in Washington are hiring for Payment Risk Manager jobs? Cities in Washington with the most Payment Risk Manager job openings:
Capital One rating
7.7
Based on 134 frontline employees who took The Breakroom Quiz
72nd of 141 rated banks
Job description
Principal Risk Manager
The Principal Risk Specialist is responsible for performing business compliance and operational risk and control activities. They are also responsible for educating and training the business to ensure compliance with regulations. They will also evaluate current operations across the business to identify areas for enhancements. They will serve also as partners with the business to implement processes.
Responsibilities:
Creates and distributes monthly risk and project process reporting.
Provides education and monitors the business on requirements of company policies and standards related to risk and control ownership.
Develops and implements job aids and tools to facilitate efficient completion of policy and standard requirements.
Identifies and implements effective controls to manage operational, financial, and compliance risks.
Maintains an accurate library of risks and controls. Performs control design reviews and compliance risk assessments.
Monitors the risk and control environment for weaknesses and identifies solutions to improve the effectiveness and efficiency of controls.
Executes control testing plans.
Leads the completion of projects and develops, implements, and administers control standardization and workflow solutions.
Creates continual monitoring exception reports for critical business processes.
Works as a liaison between Payments Risk and partners such as Operational Risk
Management, Internal Audit, Third Party Risk Management, etc.
Basic Qualifications:
Bachelor's Degree in Business Or Marketing.
4+ years of experience in Financial Services, Marketing, Compliance, Internal Audit Operations or Vendor Management.
Preferred Qualifications:
6+ years of experience in Financial Services, Marketing, Compliance, Internal Audit Operations, Vendor Management areas, Operational and Regulatory risk.
Payments/Financial industry experience
Excellent presentation skills
At this time, Capital One will not sponsor a new applicant for employment authorization for this position.
The minimum and maximum full-time annual salaries for this role are listed below, by location. Please note that this salary information is solely for candidates hired to perform work within one of these locations, and refers to the amount Capital One is willing to pay at the time of this posting. Salaries for part-time roles will be prorated based upon the agreed upon number of hours to be regularly worked.
Chicago, IL: $109,900 - $125,400 for Principal Risk SpecialistCandidates hired to work in other locations will be subject to the pay range associated with that location, and the actual annualized salary amount offered to any candidate at the time of hire will be reflected solely in the candidate's offer letter.
This role is also eligible to earn performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI). Incentives could be discretionary or non discretionary depending on the plan.Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at theCapital One Careers website. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.
This role is expected to accept applications for a minimum of 5 business days.No agencies please. Capital One is an equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One promotes a drug-free workplace. Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records Screening Act; and other applicable federal, state, and local laws and regulations regarding criminal background inquiries.If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-9102 or via email at RecruitingAccommodation@capitalone.com. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.
For technical support or questions about Capital One's recruiting process, please send an email to Careers@capitalone.com
Capital One does not provide, endorse nor guarantee and is not liable for third-party products, services, educational tools or other information available through this site.
Capital One Financial is made up of several different entities. Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. (COPSSC).
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