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Senior Associate Investigator
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Full-time
- 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.
- As a Senior Associate Investigator in the Office of Corporate Investigations (OCI), you will be responsible for performing intake, triage and comprehensive research on allegations of internal fraud, insider threats, and unethical business practices.
- Conduct comprehensive, fact-based research on matters referred to the OCI team and document the results in well organized and accurate case files;
- The ideal candidate will possess knowledge of generally-accepted investigative standards and techniques used in the investigation of financial and other white-collar crimes.
- At least 2 years experience in fraud investigations of financial white-collar crimes
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