AML Investigator Sr. Investigator I-EDD
| Company | Capital One |
|---|---|
| Location | New Orleans, LA, USA, Plano, TX, USA, Richmond, VA, USA, Chicago, IL, USA, Plainview, NY, USA, New York, NY, USA, Wilmington, DE, USA |
| Salary | $72800 – $99700 |
| Type | Full-Time |
| Degrees | Bachelor’s |
| Experience Level | Junior, Mid Level |
Requirements
- High School Diploma, GED, or equivalent experience
- At least 1 year of fraud, or at least 1 year of investigative experience, or at least 1 year of compliance experience
Responsibilities
- Subject matter expertise in all Capital One lines of business
- Proficiency in completing high quality EDD High Risk Customer reviews in alignment with procedures
- Review system generated alerts, assess impact to EDD processes, conduct research as required, and document results in written format.
- Provide management feedback on alert rule effectiveness.
- Handle issues as appropriate for advanced investigation and analysis.
- Support team supervisors in executing certain additional responsibilities.
- Perform special projects as needed.
Preferred Qualifications
- 2 years fraud experience, or 2 years of investigative experience, or 2 years of compliance experience
- Bachelor’s degree