Senior Manager, Data Scientist - Card Fraud Prevention Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing every credit card ...
New
Senior Manager, Data Scientist - Card Fraud Prevention Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing every credit card ...
New
Senior Manager, Data Scientist - Card Fraud Prevention Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing every credit card ...
New
Sales Executive, Fraud Solutions Industry Specialized IT Services Location: Candidate Can be ... management personnel . Requirements: Self-sufficient senior sales person; likes to be given end ...
Sales Executive, Fraud Solutions Industry Specialized IT Services Location: Candidate Can be ... management personnel . Requirements: Self-sufficient senior sales person; likes to be given end ...
Richmond, VA · On-site
English (Required) Work Shift: 1st shift (United States of America) Please review the following The Operational Risk Management Programs Risk Officer II-Fraud is a senior subject matter expert ...
Richmond, VA · On-site
English (Required) Work Shift: 1st shift (United States of America) Please review the following The Operational Risk Management Programs Risk Officer II-Fraud is a senior subject matter expert ...
Supporthighly specialized fraud analytics activities related to predictive analytics, forensic ... Collaborate with application owners, identity management stakeholders, business representatives ...
Supporthighly specialized fraud analytics activities related to predictive analytics, forensic ... Collaborate with application owners, identity management stakeholders, business representatives ...
Mclean, VA · On-site
$125.30 - $233/hr
The Opportunity:**Serve as the Senior Contracts Manager within Booz Allen Hamilton's Defense ... We reserve the right to take your picture to verify your identity and prevent fraud.**Candidate AI ...
Mclean, VA · On-site
$125.30 - $233/hr
The Opportunity:**Serve as the Senior Contracts Manager within Booz Allen Hamilton's Defense ... We reserve the right to take your picture to verify your identity and prevent fraud.**Candidate AI ...
Sterling, VA · On-site
$120 - $180/hr
About The Opportunity We're looking for a Software Engineer to join our Fraud Risk team! This role ... Work with engineering managers, architects, engineers & QA to develop innovative solutions that ...
Sterling, VA · On-site
$120 - $180/hr
About The Opportunity We're looking for a Software Engineer to join our Fraud Risk team! This role ... Work with engineering managers, architects, engineers & QA to develop innovative solutions that ...
Hampton, VA · Hybrid
$147K - $199K/yr
As a Sr Program Manager supporting Air Force customers, you will be responsible for developing ... We reserve the right to take your picture to verify your identity and prevent fraud. By proceeding ...
Hampton, VA · Hybrid
$147K - $199K/yr
As a Sr Program Manager supporting Air Force customers, you will be responsible for developing ... We reserve the right to take your picture to verify your identity and prevent fraud. By proceeding ...
Mclean, VA · On-site +1
$125K - $233K/yr
Share Contracts, Senior Manager The Opportunity: Serve as the Senior Contracts Manager within Booz ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Mclean, VA · On-site +1
$125K - $233K/yr
Share Contracts, Senior Manager The Opportunity: Serve as the Senior Contracts Manager within Booz ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Mclean, VA · On-site
$125K - $233K/yr
Contracts, Senior Manager The Opportunity: Serve as the Senior Contracts Manager within Booz Allen ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Mclean, VA · On-site
$125K - $233K/yr
Contracts, Senior Manager The Opportunity: Serve as the Senior Contracts Manager within Booz Allen ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Mclean, VA · On-site
$125K - $233K/yr
Contracts, Senior Manager The Opportunity: Serve as the Senior Contracts Manager within Booz Allen ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Mclean, VA · On-site
$125K - $233K/yr
Contracts, Senior Manager The Opportunity: Serve as the Senior Contracts Manager within Booz Allen ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Mclean, VA · On-site
$125K - $233K/yr
Serve as the Senior Contracts Manager within Booz Allen's defense business supporting the Air Force ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Mclean, VA · On-site
$125K - $233K/yr
Serve as the Senior Contracts Manager within Booz Allen's defense business supporting the Air Force ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Mclean, VA · On-site
$125K - $233K/yr
Contracts, Senior Manager The Opportunity: Serve as the Senior Contracts Manager within Booz Allen ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Mclean, VA · On-site
$125K - $233K/yr
Contracts, Senior Manager The Opportunity: Serve as the Senior Contracts Manager within Booz Allen ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
TheSeniorStaffII Fraud Analytics and Knowledge Transfer Lead will support fraud analytics operations, technical documentation, requirements development, knowledge transfer, and ...
TheSeniorStaffII Fraud Analytics and Knowledge Transfer Lead will support fraud analytics operations, technical documentation, requirements development, knowledge transfer, and ...
$125K - $233K/yr
Contracts, Senior Manager The Opportunity: Serve as theSeniorContracts Manager within Booz Allen ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
$125K - $233K/yr
Contracts, Senior Manager The Opportunity: Serve as theSeniorContracts Manager within Booz Allen ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
$125K - $233K/yr
Contracts, Senior Manager The Opportunity: Serve as theSeniorContracts Manager within Booz Allen ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
$125K - $233K/yr
Contracts, Senior Manager The Opportunity: Serve as theSeniorContracts Manager within Booz Allen ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Richmond, VA · On-site
$123K - $150K/yr
The Senior Platform Manager in this role will make sure the credit customers have built with us is ... Fraud and Product bring you into the room early, while decisions are still being shaped. What you ...
Quick apply
Richmond, VA · On-site
$123K - $150K/yr
The Senior Platform Manager in this role will make sure the credit customers have built with us is ... Fraud and Product bring you into the room early, while decisions are still being shaped. What you ...
Virginia Beach, VA · On-site
$147K - $199K/yr
Senior Program Manager Make an Impact That Matters. Shape Whats Next. At GDIT , we support and ... We reserve the right to take your picture to verify your identity and prevent fraud. By proceeding ...
Virginia Beach, VA · On-site
$147K - $199K/yr
Senior Program Manager Make an Impact That Matters. Shape Whats Next. At GDIT , we support and ... We reserve the right to take your picture to verify your identity and prevent fraud. By proceeding ...
Mclean, VA · On-site +1
$123K - $163K/yr
... Senior Data Engineer to build and maintain the Azure-based data architecture that powers fraud ... managed via source control * Migrate source data to Azure Data Lake Storage (ADLS) and build ...
Quick apply
Mclean, VA · On-site +1
$123K - $163K/yr
... Senior Data Engineer to build and maintain the Azure-based data architecture that powers fraud ... managed via source control * Migrate source data to Azure Data Lake Storage (ADLS) and build ...
Mclean, VA · On-site
$123K - $163K/yr
... Senior Data Engineer to build and maintain the Azure-based data architecture that powers fraud ... managed via source control * Migrate source data to Azure Data Lake Storage (ADLS) and build ...
Mclean, VA · On-site
$123K - $163K/yr
... Senior Data Engineer to build and maintain the Azure-based data architecture that powers fraud ... managed via source control * Migrate source data to Azure Data Lake Storage (ADLS) and build ...
Senior Associate, Product Manager, Small Business Bank Fraud Decisioning Product Management at Capital One is a booming, vibrant craft that requires reimagining the status quo, finding value creation ...
Senior Associate, Product Manager, Small Business Bank Fraud Decisioning Product Management at Capital One is a booming, vibrant craft that requires reimagining the status quo, finding value creation ...
$28.3K - $42.1K
16% of jobs
$49.5K is the 25th percentile. Wages below this are outliers.
$42.1K - $56K
18% of jobs
$56K - $69.9K
4% of jobs
$69.9K - $83.8K
11% of jobs
The median wage is $85K / yr.
$83.8K - $97.7K
11% of jobs
$97.7K - $111.5K
6% of jobs
$125.4K is the 75th percentile. Wages above this are outliers.
$111.5K - $125.4K
8% of jobs
$125.4K - $139.3K
6% of jobs
$139.3K - $153.2K
7% of jobs
$153.2K - $167.1K
6% of jobs
$167.1K - $180.9K
5% of jobs
$28.3K
$96.3K
$180.9K
| Aspect | Senior Fraud Manager | Fraud Analyst |
|---|---|---|
| Required Credentials | Bachelor's degree, experience in fraud prevention, certifications like CFE or ACFE | Bachelor's degree, knowledge of fraud detection tools, certifications optional |
| Work Environment | Leadership role overseeing teams, strategic planning, policy development | Data analysis, investigation, reporting |
| Employer & Industry Usage | Financial institutions, e-commerce, insurance companies | Banking, retail, online services |
The Senior Fraud Manager focuses on leading fraud prevention strategies and managing teams, while the Fraud Analyst primarily conducts investigations and analyzes data to detect fraud. Both roles require relevant certifications and industry experience, but differ in scope and responsibilities.
For Senior Fraud Manager jobs in Virginia, the most frequently searched job titles are:
The top searched job categories for Senior Fraud Manager jobs in Virginia are:
Cities in Virginia with the most Senior Fraud Manager job openings:

Full-time
Posted 2 days ago
New
7.7
Based on 147 frontline employees who took The Breakroom Quiz
91st of 171 rated banks
Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing every credit card offer using statistical modeling and the relational database, cutting edge technology in 1988! Fast-forward a few years, and this little innovation and our passion for data has skyrocketed us to a Fortune 200 company and a leader in the world of data-driven decision-making.
As a Data Scientist at Capital One, you'll be part of a team that's leading the next wave of disruption at a whole new scale, using the latest in computing and machine learning technologies and operating across billions of customer records to unlock the big opportunities that help everyday people save money, time and agony in their financial lives.
Team Description:
The Card Fraud Prevention data science team detects and mitigates fraud by building and deploying machine learning models that keep customer accounts safe and compliant. Leveraging big data and a modern tech stack-including Python, Spark, Ray, H2O, PyTorch, and Kubernetes-the team delivers production-ready insights with a focus on both speed and sustainable impact, combining deep experience in traditional ML with an appetite for AI-based development.
Role Description:
In this role, you will:
Partner with a cross-functional team of data scientists, software engineers, and product managers to deliver a product customers love
Leverage a broad stack of technologies - Python, Conda, AWS, H2O, Spark, and more - to reveal the insights hidden within huge volumes of numeric and textual data
Build machine learning models through all phases of development, from design through training, evaluation, validation, and implementation
Flex your interpersonal skills to translate the complexity of your work into tangible business goals
The Ideal Candidate is:
Customer first. You love the process of analyzing and creating, but also share our passion to do the right thing. You know at the end of the day it's about making the right decision for our customers.
Innovative. You continually research and evaluate emerging technologies. You stay current on published state-of-the-art methods, technologies, and applications and seek out opportunities to apply them.
Creative. You thrive on bringing definition to big, undefined problems. You love asking questions and pushing hard to find answers. You're not afraid to share a new idea.
A leader. You challenge conventional thinking and work with stakeholders to identify and improve the status quo. You're passionate about talent development for your own team and beyond.
Technical. You're comfortable with open-source languages and are passionate about developing further. You have hands-on experience developing data science solutions using open-source tools and cloud computing platforms.
Statistically-minded. You've built models, validated them, and backtested them. You know how to interpret a confusion matrix or a ROC curve. You have experience with clustering, classification, sentiment analysis, time series, and deep learning.
A data guru. "Big data" doesn't faze you. You have the skills to retrieve, combine, and analyze data from a variety of sources and structures. You know understanding the data is often the key to great data science.
Basic Qualifications:
Currently has, or is in the process of obtaining one of the following with an expectation that the required degree will be obtained on or before the scheduled start date:
A Bachelor's Degree in a quantitative field (Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, or a related quantitative field) plus 7 years of experience performing data analytics
A Master's Degree in a quantitative field (Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, or a related quantitative field) or an MBA with a quantitative concentration plus 5 years of experience performing data analytics
A PhD in a quantitative field (Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, or a related quantitative field) plus 2 years of experience performing data analytics
At least 2 years of experience leveraging open source programming languages for large scale data analysis
At least 2 years of experience working with machine learning
At least 2 years of experience utilizing relational databases
Preferred Qualifications:
PhD in "STEM" field (Science, Technology, Engineering, or Mathematics) plus 4 years of experience in data analytics
At least 1 year of experience working with AWS
At least 1 year of experience managing people
At least 5 years' experience in Python, Scala, or R for large scale data analysis
At least 5 years' experience with machine learning
Capital One will consider sponsoring a new qualified 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.
McLean, VA: $229,900 - $262,400 for Sr Mgr, Data ScienceCandidates 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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