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The Anti-Money Laundering (AML) Fraud Investigator will support various AML Fraud processes, conduct investigations, report suspicious activities, and work closely with management to ensure critical functions are fulfilled. Responsibilities include reviewing alerts, documenting results, completing Suspicious Activity Reports, and escalating issues for advanced analysis. Preferred qualifications include a Bachelor's Degree and certifications in AML-related fields. The role offers the convenience of working virtually from home within a specific driving distance of Capital One hubs.

The Anti-Money Laundering (AML) Fraud Investigator will support various AML Fraud processes for different lines of business, conduct investigations, and document results. The role requires fraud and investigation/research experience, as well as strong written communication skills.

The Anti-Money Laundering (AML) Fraud Investigator will support various AML Fraud processes, conduct investigations, document results, and escalate issues as needed. The role requires strong written communication skills and collaboration with peers.