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18 Hours Ago
Richmond, VA, USA
Hybrid
55,000 Employees
3-5 Years of Experience
55,000 Employees
3-5 Years of Experience
Fintech • Machine Learning • Payments • Software • Financial Services
As a Principal Data Analyst at Capital One, leverage analytic and technical skills to innovate, build, and maintain well-managed data solutions and capabilities to tackle business problems. Responsibilities include using Open Source/Digital technologies, partnering with the business for consultancy, driving data quality management, and more. Ideal candidates should have experience with scripting and data in various forms, and a degree in a STEM discipline.
Top Benefits:
401-K
401-K Matching
Adoption Assistance
+52 More
18 Hours Ago
New Orleans, LA, USA
Hybrid
55,000 Employees
84K-96K Annually
3-5 Years of Experience
55,000 Employees
84K-96K Annually
3-5 Years of Experience
Fintech • Machine Learning • Payments • Software • Financial Services
The AML Sr. Investigator I supports various AML processes, conducts suspicious activity investigations, and works closely with AML Supervisors and Managers. Responsibilities include reviewing alerts, writing suspicious activity reports, and self-managing investigations.
Top Benefits:
401-K
401-K Matching
Adoption Assistance
+52 More
18 Hours Ago
Melville, NY, USA
Hybrid
55,000 Employees
84K-96K Annually
3-5 Years of Experience
55,000 Employees
84K-96K Annually
3-5 Years of Experience
Fintech • Machine Learning • Payments • Software • Financial Services
The AML Sr. Investigator I supports various AML processes, conducts suspicious activity investigations, writes suspicious activity reports, handles advanced investigation and analysis, and contributes to maintaining operations of a Special Investigations Unit.
Top Benefits:
401-K
401-K Matching
Adoption Assistance
+52 More

Featured Jobs

18 Hours Ago
Chicago, IL, USA
Hybrid
55,000 Employees
84K-96K Annually
3-5 Years of Experience
55,000 Employees
84K-96K Annually
3-5 Years of Experience
Fintech • Machine Learning • Payments • Software • Financial Services
The AML Sr. Investigator I supports various AML processes, conducts suspicious activity investigations, and works closely with AML Supervisors and Managers. Responsibilities include reviewing alerts, writing suspicious activity reports, handling advanced investigations, and self-managing a queue of alerts and cases. Basic qualifications include a high school diploma and at least 2 years of relevant experience. Preferred qualifications include 3 years of experience, a Bachelor's degree or Military experience, and ACAMS Certification. The job offers the convenience of working virtually from home within a 50-mile radius of specific locations.
Top Benefits:
401-K
401-K Matching
Adoption Assistance
+52 More
18 Hours Ago
McLean, VA, USA
Hybrid
55,000 Employees
84K-96K Annually
3-5 Years of Experience
55,000 Employees
84K-96K Annually
3-5 Years of Experience
Fintech • Machine Learning • Payments • Software • Financial Services
The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, conducts suspicious activity investigations, and collaborates with AML supervisors and managers. Responsibilities include reviewing alerts, writing suspicious activity reports, and conducting investigations in compliance with regulations. Basic qualifications include a high school diploma and 2 years of AML, investigative, or compliance experience. Preferred qualifications include 3 years of relevant experience, a bachelor's degree or military experience, and ACAMS certification.
Top Benefits:
401-K
401-K Matching
Adoption Assistance
+52 More
18 Hours Ago
Plano, TX, USA
Hybrid
55,000 Employees
84K-96K Annually
3-5 Years of Experience
55,000 Employees
84K-96K Annually
3-5 Years of Experience
Fintech • Machine Learning • Payments • Software • Financial Services
The AML Sr. Investigator I supports various AML processes, conducts suspicious activity investigations, and works closely with supervisors and managers in the Special Investigations Unit. Responsibilities include reviewing alerts, conducting research, writing suspicious activity reports, and handling advanced investigations.
Top Benefits:
401-K
401-K Matching
Adoption Assistance
+52 More
18 Hours Ago
Plano, TX, USA
Hybrid
55,000 Employees
3-5 Years of Experience
55,000 Employees
3-5 Years of Experience
Fintech • Machine Learning • Payments • Software • Financial Services
Senior Platform Engineer at Capital One responsible for developing new and existing process automations using a variety of technologies including JavaScript, Java, HTML/CSS, SQL, Python, and AWS. The role involves collaborating with Agile teams, designing, testing, and implementing automation solutions while driving a major transformation within the organization.
Top Benefits:
401-K
401-K Matching
Adoption Assistance
+52 More
18 Hours Ago
Nottingham, Nottinghamshire, England, GBR
Hybrid
55,000 Employees
1-3 Years of Experience
55,000 Employees
1-3 Years of Experience
Fintech • Machine Learning • Payments • Software • Financial Services
Capital One is seeking a Graduate Strategy Analyst to join their Strategy team. The role involves using data analysis and critical judgment skills to drive the business forward and work with customers. Rotations within the Strategy teams are core to the role, providing exposure to various projects and business areas. The Analyst will receive training in coding and analytical tools and have opportunities for personal development and career growth.
Top Benefits:
401-K
401-K Matching
Adoption Assistance
+52 More
18 Hours Ago
Nottingham, Nottinghamshire, England, GBR
Hybrid
55,000 Employees
3-5 Years of Experience
55,000 Employees
3-5 Years of Experience
Fintech • Machine Learning • Payments • Software • Financial Services
Creating products to solve customer and business problems as a Graduate Product Manager at Capital One in either Nottingham or London. Rotating and covering products in Marketing, Analytics, Technology, and Operations. Leading cross-functional teams to deliver products from initial ideas to delivery. Supporting personal development and career growth.
Top Benefits:
401-K
401-K Matching
Adoption Assistance
+52 More
18 Hours Ago
Nottingham, Nottinghamshire, England, GBR
Hybrid
55,000 Employees
1-3 Years of Experience
55,000 Employees
1-3 Years of Experience
Fintech • Machine Learning • Payments • Software • Financial Services
Join Capital One as a Technology Graduate to work on challenging tech projects and make a positive impact. The two-year Graduate programme offers rotations in different tech teams including customer experience, backend APIs, data security, and cloud engineering. Personal development and mentorship are key aspects of the role, regardless of your background.
Top Benefits:
401-K
401-K Matching
Adoption Assistance
+52 More
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