skip to main content

Important Notice

It appears you are using an older version of your browser. While some functions will be available, Delaware JobLink works best with a modern browser such as the ones provided by:

Please download and install the latest version of the browser of your choice. We apologize for any inconvenience.



AML Fraud Investigator II

Click the Facebook, Google+ or LinkedIn icons to share this job with your friends or contacts. Click the Twitter icon to tweet this job to your followers. Click the link button to view the URL of the job, which then can be copied and pasted into an e-mail or other document.

Job Details
Job Order Number
JC144022222
Company Name
Capital One
Physical Address

Wilmington, DE 19806
Job Description

800 Delaware Avenue (18056), United States of America, Wilmington, Delaware

At Capital One, we’re building a leading information-based technology company. Still founder-led by Chairman and Chief Executive Officer Richard Fairbank, Capital One is on a mission to help our customers succeed by bringing ingenuity, simplicity, and humanity to banking. We measure our efforts by the success our customers enjoy and the advocacy they exhibit. We are succeeding because they are succeeding.

Guided by our shared values, we thrive in an environment where collaboration and openness are valued. We believe that innovation is powered by perspective and that teamwork and respect for each other lead to superior results. We elevate each other and obsess about doing the right thing. Our associates serve with humility and a deep respect for their responsibility in helping our customers achieve their goals and realize their dreams. Together, we are on a quest to change banking for good.

AML Fraud Investigator II

At Capital One, we’re building a leading information-based technology company. Still founder-led by Chairman and Chief Executive Officer Richard Fairbank, Capital One is on a mission to help our customers succeed by bringing ingenuity, simplicity, and humanity to banking. We measure our efforts by the success our customers enjoy and the advocacy they exhibit. We are succeeding because they are succeeding.

Guided by our shared values, we thrive in an environment where collaboration and openness are valued. We believe that innovation is powered by perspective and that teamwork and respect for each other lead to superior results. We elevate each other and obsess about doing the right thing. Our associates serve with humility and a deep respect for their responsibility in helping our customers achieve their goals and realize their dreams.

We’re excited to be growing and hiring across the country to build the next generation on sound practices and values so that our philosophy can transcend into our products and services. We hope you join our tremendous team that has helped changed our industry for the better.

You always look before you leap. Weigh the pros and cons. You’re a purebred analyzer and the exact candidate we’re looking for to join the Capital One Risk team.

Here, you’ll work along some of the best and brightest in the business at an internationally recognized company. From analyzing data to completing reports, we’ll keep you on your toes and help advance your career. If you need one more bit of information to convince you that this is a sure thing, then we’re proud to tell you that we’ve been named one of the “100 Best Companies to Work For.” We hope you join us today.

The Role:

Summary: The qualified candidate will support various Anti-Money Laundering (AML) processes, which include investigating fraudulent activity, reviewing transactional data and reporting suspicious activity. The candidate will work closely with management to ensure critical functions are fulfilled timely and accurately.

Responsibilities:

- Review system generated alerts to assess the presence of fraudulent activity that may require reporting based on Bank Secrecy Act (BSA)/AML requirements, conduct research using financial systems, and document detailed results in written format.

- Write and file suspicious activity reports for fraud findings and address other applicable AML processes in accordance with regulations and time limitations.

- Escalate issues as appropriate for advanced investigation and analysis.

- Build and maintain awareness of the broader context and implications of the various types of risk affecting the business (e.g., financial, legal, reputation, etc.)

- Validate the quality of draft Suspicious Activity Reports via FinCEN Software for various business units (AML Operations, Auto Lending, Savings, Information Security)

Autonomy and Supervisory Responsibilities:

Level of Supervision: Occasional supervision required

Structure Level: Structures occasional tasks independently

Typically Reports to: Sr. Investigator

Management of Others: No

Basic Qualifications

-High school diploma, GED, or equivalent certification

-Proficient in Microsoft Office

Preferred Qualifications

-Bachelor’s degree in Criminal Justice, or Bachelor’s degree in Fraud Prevention, or Bachelor’s Degree in Homeland Security or Military Experience

-1 year work experience in fraud investigations

-2 years work experience in an Anti-Money Laundering capacity

-2 years work experience in the financial services industry

At this time, Capital One will not sponsor a new applicant for employment authorization for this position.


To view full details and how to apply, please login or create a Job Seeker account.