Director, Fraud Queue Leader
Capital One
Delaware, Delaware County$233,074 - $233,074 est.Full-timePosted 12 days ago
Director, Fraud Queue Leader The Anti-Money Laundering (AML) Group is a core risk function within Capital One's Corporate Compliance organization. The Director, AML Fraud Queue supports a key role in driving operational excellence, ensuring investigative quality, and advancing a risk-based approach to financial crime detection and reporting in an evolving threat landscape. In this role, you will direct and oversee investigative operations, controls, and teams responsible for AML-Fraud casework,…
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