Fraud Specialist II (Corp)

  • Company: Capital One
  • Location: Wilmington, Delaware
  • Posted: February 06, 2017
  • Reference ID: R18674
Oliver Evans (18222), United States of America, Wilmington, Delaware

Fraud Specialist II (Corp)

The Fraud Prevention Coordinator is responsible for reviewing potential and existing customer data to ensure the authenticity of information provided. This includes, but is not limited to, daily report reviews as well as answering inbound telephone calls from our internal and external customers. This person is also responsible for identifying fraudulent activity and mitigating losses to the Company. 

- Identify risk and prevent loss from Fraud, Arrears and NSF activity 
- Make sound subjective decisions to close risky relationships, place and remove restrictions on accounts 
- Investigate and resolve accounts in arrears 
- Investigate risk identified through the Bank's Know Your Client new account screening 
- Investigate check and ACH NSF returns and rejects 
- Review referrals from all business units 
- Run and review pro-active risk reports 
- Research legal and regulatory issues as requested 
- Maintain various project databases


- High School Diploma, GED or Equivalent Certification or Military Experience 

- 1 year of Bank or 1 year of Financial Services Experience

- Proficiency in Microsoft Office

- At least one year of bank fraud experience 
- Bachelor’s degree, preferably in Criminal Justice

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

Share this Job