Capital One Principal Associate, Internal Fraud Consultant in Plano, Texas

Locations: TX - Plano, United States of America, Plano, Texas

Principal Associate, Internal Fraud Consultant

The role serves to support our consulting efforts and enhance our point of contact between Corporate Security Services (CSS) and Capital One’s lines of business (LOBs). Functioning as a consultant with expertise in abilities to assess internal fraud risks relevant to Capital One with the ability to multi-task, analyze / interpret data, demonstrate effective decision making and build and maintain strong professional relationships. All associates are expected to maintain organizational and professional ethical standards and exercise initiative and independent judgment.

Responsibilities include:

  • Providing subject matter expertise, advice to LOBs and solutions that mitigate internal fraud risks

  • Providing consulting expertise to our investigations and physical security teams to assist in their initiatives to mitigate risks

  • Creating and enhancing our processes to complete CSS’s responsibilities with respect to the Internal Fraud Control Program

  • Providing insight to our Fraud Detection and Research team to assist in creating leading practice detection modules to monitor and/or provide to the LOB to enhance their ability to prevent, detect and monitor for fraud

  • Supporting CSS initiatives to document and assist in completing the responsibilities associated with the Internal Fraud Control Program

  • Establishing and building a working relationship with LOB management, members of the investigations and physical security professionals within CSS, Audit, as well as peer fraud and security professionals

  • Consulting with the investigations and security teams to assist them in understanding relevant risks that could impact their investigations

  • Contributing to internal CSS project work

  • Providing input into the development of team work plans

The ideal candidate will:

  • Assess, understand and address internal fraud issues across the company and require interaction with internal and external clients

  • Identify issues and analyze information to determine causes and possible solutions

  • Partner with multiple clients through a combination of internal relationship management, applied business analysis, and project participation

  • Influence and gain support for internal fraud initiatives yielding significant business impacts

  • Design, develop, and execute processes to assess internal fraud security risks that are relevant to the LOB’s across Capital One, with limited management assistance

  • Work under general supervision, with the latitude for self-initiative and independent-judgment

  • Assist at varying levels of team leadership in performing staff management responsibilities, typically training

  • Demonstrate flexibility in responding to changes in assignments and job responsibilities

  • Recognize when an issue is of a higher degree of complexity or significance and escalates appropriately

Basic Qualifications:

  • Bachelor’s degree or military experience

  • At least 3 years of experience in internal fraud consulting, at least 3 years of experience in auditing, at least 3 years of experience in risk management, or a combination

  • At least 1+ year experience in the mortgage industry

  • Proficiency in MS Office Suite

Preferred Qualifications:

  • Certified Fraud Examiner (CFE)

  • 3+ years of experience identifying, assessing fraud risk assessments and white collar crime related risks

  • 2+ years of experience with creating, enhancing, and documenting evidence to support control programs

  • 2+ years of data analytic capabilities to prevent, detect and monitor for internal fraud risks

  • 2+ year of experience with conducting internal investigations

  • 2+ years of experience in mortgage, home equity, and auto finance

  • 1+ year of experience in mortgage compliance and regulation

  • 1+ year of experience working with Tableau

At this time, Capital One will not sponsor a new applicant for employment authorization for this position.