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Manager in the Enterprise Services Risk Office responsible for performing process-based risk assessments, identifying and evaluating risks across various risk types including technology and cybersecurity, collaborating with various teams to mature risk management practices for Enterprise Services lines of business.

Manager in the Enterprise Services Risk Office responsible for identifying and consulting on potential risks to the company. Perform process-based risk assessments, collaborate with various teams, and drive value through critical thinking to improve processes and reduce risk for Enterprise Services lines of business.

Principal Data Analyst role at Capital One focusing on leveraging analytic and technical skills to innovate, build, and maintain data solutions. Responsibilities include innovation, business intelligence, and data management. Ideal candidate has a degree in STEM, scripting experience, familiarity with AWS services, and 5 years of experience in data analytics.

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.

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.

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.

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.