Associate Fraud Investigator - Capital One Investing

  • Company: Capital One
  • Posted: February 01, 2017
  • Reference ID: R18715
Plano 2 (31062), United States of America, Plano, Texas

Associate Fraud Investigator - Capital One Investing

Just a cool company looking for cool people. At Capital One, we march to a different beat! While we may be a top-10 bank by deposits, we operate and innovate with the punch of a start-up. With thousands of employees, we never lose anyone in the shuffle, but celebrate individuals with respect and exceptional benefits. And we don’t just fill positions, we recruit the best and the brightest people that know how to set industry trends and WOW customers. Today we are a high-tech company, a scientific laboratory, and a nationally recognized brand all in one that reaches fifty+ millions of customers.

Capital One Investing is booming. If you think you’re a fit for our team, ask yourself these questions:

- Are you a daily out of the box thinker?
- Do you like to work smarter, not harder?
- Is your motto, “the only thing that is constant is change?”

The Associate Fraud Investigator will support fraud operations processes which include alert monitoring, fraud surveillance and investigations. Successful candidates will be able to identify and analyze fraud trends and recommend new rules to prevent additional losses.  Investigators work independently while ensuring critical functions are fulfilled timely and accurately.  Being able to ramp up fast is critical.

Individuals who possess solid problem solving and analytical skills, the ability to context shift quickly and a natural curiosity for how things work will find the job challenging and rewarding.

-Review surveillance reports and internal or external fraud referrals, analyze suspicious account activity, conduct research and document results in a written format

-Perform research through brokerage/bank systems, online public and subscription-based resources and internal contacts

-Write Suspicious Activity Report (SAR) referrals in accordance with regulations and required time limitations 

-Demonstrate independent decision making and problem solving abilities
-Respond promptly and professionally to internal and external customers regarding resolution of fraud issues 

- Participate in updating current procedures and documenting new procedures

- Provide training to team members

- Take part in business continuity testing

- Maintain knowledge of BSA/SAR filing requirements and investigation workflows
- Participate in departmental responsibilities or projects as assigned

-High School Diploma, GED or equivalent certification or military experience
-At least 1 year of fraud experience or at least 1 year of investigative experience

-Bachelor’s degree

-2+ years of fraud experience or 2+ years of AML experience or 2+ years of investigative experience 
-2+ years of brokerage industry experience 

-Certified Fraud Examiner (CFE) or Certified Anti-Money Laundering Specialist (CAMS)

-Proficient in Microsoft Office

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

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