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Senior Fraud Risk Associate, Commercial Banking

Job in Richmond, Henrico County, Virginia, 23214, USA
Listing for: Capital One
Full Time position
Listed on 2026-01-04
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial institution is seeking a Senior Risk Associate to contribute to fraud risk management efforts. This position involves identifying risks, designing impactful policies, and collaborating with various stakeholders to implement solutions that reduce fraud. Candidates should have a Bachelor's degree, at least two years of relevant experience, and strong analytical and problem-solving skills. This position will also engage in compliance and risk assessment activities, ensuring adherence to enterprise standards.
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Position Requirements
10+ Years work experience
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