Principal Associate, Office of Corporate Investigations - Corporate Integrity

* Communicate effectively, both verbally and in writing, across all levels, ensuring all conclusions are concise, well-supported by evidence and data, and clearly articulated
* Tactfully deliver difficult messages/decisions and provide clear context while preserving strong relationships
* Understand and proactively address customer needs, clarify requirements and establish a feedback loop for continuous improvement
* Take initiative to drive awareness, build buy-in, and solicit input for programs
* Be intellectually curious, professional, confident, and able to navigate and influence decisions effectively
* Demonstrate strong attention to detail, execute core responsibilities autonomously, take ownership of their work, and quickly adapt to new skills and opportunities beyond core role
* Leverage data and experience to make sound decisions, knowing when and how to escalate, and drive results in ambiguous circumstances
* Seek, accept, and implement feedback, modeling expected team behavior
* Consistently deliver high-quality work, proactively manage deadlines, independently navigate process roadblocks, and appropriately escalate risks
* Build relationships and leverage partnerships across teams (internal and external) to collaboratively drive work forward
* Prioritize team needs and be a subject matter expert, trusted to help others get up to speed in area of responsibility
* Proactively identify problems, obstacles, and gaps with strong attention to detail
* Suggest opportunities and solutions, developing the ability to assess 'big picture' impacts
* Model integrity, trust, and ethical standards
* Thrive in a fast-paced environment as an individual contributor, and foster collaboration with others
* Have a passion for investigations and the detection of unethical or fraudulent conduct and how it protects organizations and enables accountability
* Bachelor’s degree or military experience
* At least 3 years experience conducting internal investigations or financial investigations
* Relevant advanced degree such as a JD, MBA, or Master's Degree focused in criminology or criminal justice
* 4+ years experience conducting internal investigations or financial investigations
* Wicklander-Zulawski Certification in interviewing methods or equivalent
* Experience preparing and reviewing FinCEN Suspicious Activity Reports (SARs)
* Certified Financial Crimes Investigator (CFCI), Certified Fraud Examiner (CFE), or Certified Anti-Money Laundering Specialists (CAMS)
* Experience with and knowledge of the financial services regulatory environment

Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at the . Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.
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