Sr. Business Manager - Fraud Summary: Summary: The Sr. Business Manager will be a member of the ... Work closely with colleagues across Capital One including: IT, Sales, Operations, Finance and ...
New
Sr. Business Manager - Fraud Summary: Summary: The Sr. Business Manager will be a member of the ... Work closely with colleagues across Capital One including: IT, Sales, Operations, Finance and ...
New
Sr. Business Manager - Fraud Summary: Summary: The Sr. Business Manager will be a member of the ... Work closely with colleagues across Capital One including: IT, Sales, Operations, Finance and ...
New
Mclean, VA · On-site
Sr. Business Manager - Fraud Summary: Summary: The Sr. Business Manager will be a member of the ... Work closely with colleagues across Capital One including: IT, Sales, Operations, Finance and ...
Mclean, VA · On-site
Sr. Business Manager - Fraud Summary: Summary: The Sr. Business Manager will be a member of the ... Work closely with colleagues across Capital One including: IT, Sales, Operations, Finance and ...
Mount Laurel, NJ · On-site
$123K - $201K/yr
The Senior Manager, Fraud Risk Analytics & AI Oversight leads ORM / ERM-wide efforts for the Fraud, Insider and Conduct Risk Management team, with a strong focus on building and sustaining an ...
Mount Laurel, NJ · On-site
$123K - $201K/yr
The Senior Manager, Fraud Risk Analytics & AI Oversight leads ORM / ERM-wide efforts for the Fraud, Insider and Conduct Risk Management team, with a strong focus on building and sustaining an ...
Sr. Business Manager - Fraud Summary: Summary: The Sr. Business Manager will be a member of the ... Work closely with colleagues across Capital One including: IT, Sales, Operations, Finance and ...
New
Sr. Business Manager - Fraud Summary: Summary: The Sr. Business Manager will be a member of the ... Work closely with colleagues across Capital One including: IT, Sales, Operations, Finance and ...
New
Mount Laurel, NJ · On-site
$123K - $201K/yr
Analytics, Insights, & Artificial Intelligence The Senior Manager, Fraud Risk Analytics & AI ... Ensures business operations are in compliance with applicable internal and external requirements (e ...
Mount Laurel, NJ · On-site
$123K - $201K/yr
Analytics, Insights, & Artificial Intelligence The Senior Manager, Fraud Risk Analytics & AI ... Ensures business operations are in compliance with applicable internal and external requirements (e ...
Seattle, WA · On-site
$72K - $83K/yr
The Gift Card Fraud Prevention team is looking for a passionate, results-oriented Senior Manager to ... BRP), Operations, Product, and Tech teams. You will work with talented and nimble teams of ...
Seattle, WA · On-site
$72K - $83K/yr
The Gift Card Fraud Prevention team is looking for a passionate, results-oriented Senior Manager to ... BRP), Operations, Product, and Tech teams. You will work with talented and nimble teams of ...
Newark, DE · On-site
$127K - $237K/yr
MANAGER GROUP CARD OPERATIONS AND FRAUD WHAT IS THE OPPORTUNITY? City National Bank (CNB) is ... Provide regular reporting and updates to senior leadership on fraud trends, operational performance ...
Newark, DE · On-site
$127K - $237K/yr
MANAGER GROUP CARD OPERATIONS AND FRAUD WHAT IS THE OPPORTUNITY? City National Bank (CNB) is ... Provide regular reporting and updates to senior leadership on fraud trends, operational performance ...
$120K - $150K/yr
Manager, Fraud Strategy amp; Operations Location: Payactiv's Milpitas, CA Headquarters Reports to: VP Consumer Banking and Payments Who we are... We are Payactiv, a FinTech company devoted to giving ...
$120K - $150K/yr
Manager, Fraud Strategy amp; Operations Location: Payactiv's Milpitas, CA Headquarters Reports to: VP Consumer Banking and Payments Who we are... We are Payactiv, a FinTech company devoted to giving ...
... senior management. Innovation & Continuous Improvement : Stay abreast of the latest OSINT trends ... Identifies operational inefficiencies and emerging fraud management risks, compliance, and control ...
... senior management. Innovation & Continuous Improvement : Stay abreast of the latest OSINT trends ... Identifies operational inefficiencies and emerging fraud management risks, compliance, and control ...
Team The Risk and Fraud Operations team plays a central role in safeguarding Raisin's business by ... Your Responsibilities As the Senior Fraud Strategy and Analytics Manager, you will be the driving ...
Team The Risk and Fraud Operations team plays a central role in safeguarding Raisin's business by ... Your Responsibilities As the Senior Fraud Strategy and Analytics Manager, you will be the driving ...
As a Product Manager in Asset Wealth Management Fraud Management Team, you are an integral part of ... and operations) and execute critical path deliverables during product life cycle (discovery ...
As a Product Manager in Asset Wealth Management Fraud Management Team, you are an integral part of ... and operations) and execute critical path deliverables during product life cycle (discovery ...
Prepare updates and materials for senior management, committees and governance forums. * Support ... As a Fraud Operations manager, partner with Analytics and Technology teams to identify control gaps ...
Prepare updates and materials for senior management, committees and governance forums. * Support ... As a Fraud Operations manager, partner with Analytics and Technology teams to identify control gaps ...
Prepare updates and materials for senior management, committees and governance forums. * Support ... As a Fraud Operations manager, partner with Analytics and Technology teams to identify control gaps ...
Prepare updates and materials for senior management, committees and governance forums. * Support ... As a Fraud Operations manager, partner with Analytics and Technology teams to identify control gaps ...
... senior management. Innovation & Continuous Improvement : Stay abreast of the latest OSINT trends ... Identifies operational inefficiencies and emerging fraud management risks, compliance, and control ...
... senior management. Innovation & Continuous Improvement : Stay abreast of the latest OSINT trends ... Identifies operational inefficiencies and emerging fraud management risks, compliance, and control ...
As a Product Manager in Asset Wealth Management Fraud Management Team, you are an integral part of ... and operations) and execute critical path deliverables during product life cycle (discovery ...
As a Product Manager in Asset Wealth Management Fraud Management Team, you are an integral part of ... and operations) and execute critical path deliverables during product life cycle (discovery ...
San Francisco, CA · On-site +1
$51K - $62K/yr
Scale BPO operations: Partner with our BPO provider to own training curricula, operational ... Work hand-in-hand with the Fraud Investigations Manager and the Senior Manager of Fraud to ensure ...
San Francisco, CA · On-site +1
$51K - $62K/yr
Scale BPO operations: Partner with our BPO provider to own training curricula, operational ... Work hand-in-hand with the Fraud Investigations Manager and the Senior Manager of Fraud to ensure ...
This role will be responsible for the day-to-day management of the bank Fraud team in addition to ... The SVP, Bank Fraud Operations, will lead a team to detect and mitigate fraud, optimize operational ...
This role will be responsible for the day-to-day management of the bank Fraud team in addition to ... The SVP, Bank Fraud Operations, will lead a team to detect and mitigate fraud, optimize operational ...
Fort Worth, TX · On-site
This role will be responsible for the day-to-day management of the bank Fraud team in addition to ... The SVP, Bank Fraud Operations, will lead a team to detect and mitigate fraud, optimize operational ...
Fort Worth, TX · On-site
This role will be responsible for the day-to-day management of the bank Fraud team in addition to ... The SVP, Bank Fraud Operations, will lead a team to detect and mitigate fraud, optimize operational ...
... fraud vectors. The scope of this role covers carrier onboarding, carrier management, carrier ... Obsess in the data and details of defects identified by users, operations teams, and intuition.
... fraud vectors. The scope of this role covers carrier onboarding, carrier management, carrier ... Obsess in the data and details of defects identified by users, operations teams, and intuition.
... fraud vectors. The scope of this role covers carrier onboarding, carrier management, carrier ... Obsess in the data and details of defects identified by users, operations teams, and intuition.
... fraud vectors. The scope of this role covers carrier onboarding, carrier management, carrier ... Obsess in the data and details of defects identified by users, operations teams, and intuition.
$22.5K - $39.5K
2% of jobs
$39.5K - $56.6K
2% of jobs
$56.6K - $73.6K
12% of jobs
$84K is the 25th percentile. Wages below this are outliers.
$73.6K - $90.7K
15% of jobs
$90.7K - $107.7K
16% of jobs
The median wage is $111.1K / yr.
$107.7K - $124.8K
16% of jobs
$139.9K is the 75th percentile. Wages above this are outliers.
$124.8K - $141.8K
14% of jobs
$141.8K - $158.9K
9% of jobs
$158.9K - $175.9K
10% of jobs
$175.9K - $193K
3% of jobs
$193K - $210K
2% of jobs
$22.5K
$118.3K
$210K
| Aspect | Senior Manager Fraud Operation | Fraud Analyst |
|---|---|---|
| Required Credentials | Bachelor's degree, often with management or finance certifications | Bachelor's degree in finance, criminal justice, or related field |
| Work Environment | Leadership role overseeing teams and strategies | Operational role focusing on data analysis and investigation |
| Employer & Industry Usage | Financial institutions, e-commerce, banking | Banking, credit card companies, online payment platforms |
| Common Search & Comparison | Strategic, managerial responsibilities | Analytical, investigative tasks |
The Senior Manager Fraud Operation focuses on leading fraud prevention strategies and managing teams, while the Fraud Analyst primarily conducts investigations and analyzes data to detect fraud. Both roles are essential in combating fraud but differ in scope, responsibilities, and seniority.

7.7
Based on 134 frontline employees who took The Breakroom Quiz
73rd of 141 rated banks
Summary:
Summary:
The Sr. Business Manager will be a member of the Partnership Fraud Strategy team, and their responsibilities will include:
Set and own a roadmap to improve Partnership fraud mitigation from good to great, while focusing on impactful CX interactions for Partnerships
Work cross functionally with Data Science, Product, Investigators, and Program teams to deliver innovative new model features and capabilities
Implement fraud rule & strategy changes
In the short term - drive key Discover Integration work for fraud and be part of one of the largest financial mergers in US history
General Responsibilities:
Strategic leadership: Develop business strategies that will drive growth, profitability, and competitive success for Capital One in the face of shifting consumer and regulatory behavior
Business ownership: Have an ownership mindset, and potentially P&L accountability for a business segment. Strategic planning with a 1-6 month horizon
Leadership: May manage and develop a team of analysts. Coaching and mentoring associates throughout the organization with a goal of developing and retaining talent at Capital One
Product: Develop and implement new product and pricing strategies for various lending products; lead product level modeling/analytics
Marketing: Lead direct to consumer marketing efforts for select products, and strategic intent for products distributed through various channels. Build targeted insights to inform the design and development of new customer experiences, as well as breakthrough technology and concepts designed to deliver on new go-to-market strategies
Credit Risk: Drive step-change improvements in credit performance by connecting drivers of future consumer credit trends to historical behavior, creating risk models, and testing hypotheses using rigorous monitoring and analysis
Execution: Coordinate across the line of business to manage and sequence delivery of business intent, build business requirements and execute against the product strategy. Oversee multiple projects and programs concurrently
Partnership: Work closely with colleagues across Capital One including: IT, Sales, Operations, Finance and others to drive improvement in quality, volume, service, and profitability
Strategic & analytic orientation: A proven track record of decision making and problem solving based on analytics. Conceptual thinking skills must be complemented by a strong quantitative orientation, given that a large part of the business is based on rigorous analytic marketing & credit risk management
Strong business judgment, leadership and integrity: He/she should be a tenacious decision maker, able to bring a healthy, aggressive, yet responsible approach to business
Solid people leadership experience: Ability to build and leverage the capabilities of a high-performing team, as well as business partners across the enterprise. He/she should foster innovation, drive critical decisions, hold business partners accountable, and be able to consistently deliver results
Strong executive communication skills: Impeccable written and oral communication credentials, coupled with strategic influencing skills and the ability to drive agreement through intellect, interpersonal and negotiation skills
Clear results orientation: display an intense focus on achieving both short and long term goals. He/she should be able to drive and execute an agenda in an uncertain and fluid environment
Successful track record of thriving in a fast paced, entrepreneurial and dynamic environment. Previous consulting experience is a plus
Basic Qualifications:
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 Business or quantitative field such as Finance, Economics, Physical Sciences, Math, Statistics, Engineering
5+ years of experience in quantitative analysis
5+ years of experience in qualitative analysis
2+ years of experience in people management
2+ years of experience in product development
2+ years of experience in financial modeling
2+ years of experience in economic forecasting
2+ years of experience in project management
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: $200,700 - $229,100 for Sr. Business ManagerCandidates 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).
Get the full story on Breakroom