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Principal Investigator - Office of Corporate Investigations
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- Capital One, a Fortune 500 company and one of the nation's top 10 banks, offers a broad spectrum of financial products and services to consumers, small businesses, and commercial clients.
- The ideal candidate is a critical thinker and an active listener, exercises good judgment, has excellent written and oral communication and organizational skills, and serves as a collaborative team member; familiarity with and experience in the financial services industry and regulatory environment as well as conducting internal investigations is valued.
- At least 2 years of experience conducting investigations involving financial crimes
- Relevant advanced degree such as a JD , MBA, or Master's Degree focused in criminology
- Wicklander-Zulawski Certification in interviewing methods or equivalent
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