Director, AML Fraud Operations & Case Management
Job in
Dover, Kent County, Delaware, 19904, USA
Listed on 2026-06-13
Listing for:
Capital One
Full Time
position Listed on 2026-06-13
Job specializations:
-
Management
Risk Manager/Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
Capital One is seeking a Director for the AML Fraud Queue to lead investigation operations, ensure compliance with industry standards, and drive operational efficiency. The ideal candidate will possess extensive experience overseeing case management, regulatory compliance, and managing high-performing teams.
This role involves developing strategic investigative methodologies, optimizing processes, and maintaining a strong governance environment. Join Capital One in a pivotal role addressing evolving financial crime risks.
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