Senior Associate- Investigations

Capital One Wilmington , DE 19801

Posted 5 months ago

West Creek 3 (12073), United States of America, Richmond, Virginia

At Capital One, we're building a leading information-based technology company. Still founder-led by Chairman and Chief Executive Officer Richard Fairbank, Capital One is on a mission to help our customers succeed by bringing ingenuity, simplicity, and humanity to banking. We measure our efforts by the success our customers enjoy and the advocacy they exhibit. We are succeeding because they are succeeding.

Guided by our shared values, we thrive in an environment where collaboration and openness are valued. We believe that innovation is powered by perspective and that teamwork and respect for each other lead to superior results. We elevate each other and obsess about doing the right thing. Our associates serve with humility and a deep respect for their responsibility in helping our customers achieve their goals and realize their dreams. Together, we are on a quest to change banking for good.

Senior Associate- Investigations

Senior Associate- Investigations

Job Description


Sr. Associate Plan and conduct simple to moderately complex investigations related to financial fraud, e-commerce fraud, proprietary information, and business risk examinations. Works independently under general supervision, and is able to exercise some latitude for independent judgment.


  • Conduct simple to moderately complex internal investigations

  • Assist/support the completion of moderately complex to complex internal investigations

Basic Qualifications:

  • High School Diploma, GED or Equivalent Certification

  • At least 1 year of experience in Internal fraud investigation

  • At least 1 year of experience in Interviewing techniques

  • At least 1 year of experience in Retail Banking/Finance/Audit

Preferred Qualifications:

  • Bachelors Degree in criminal justice, accounting or auditing

  • Certified Fraud Examiner, Certified Internal Auditor

  • At least 1 year of experience in External fraud investigation

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

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Senior Associate- Investigations

Capital One