Fraud Specialist I, Principal Coordinator

at Capital One Services II, LLC in Wilmington, Delaware, United States

Job Description

Job ID: R131719

Thomas Edison South (74051), United States of America, St Cloud, Minnesota

Fraud Specialist I, Principal Coordinator

Job Description

Work at Home Technology Requirements:

A secure home office environment that is free from background noise and distractions

A reliable private internet connection that is not supplied by use cellular data (hot spot)

Cable or fiber connections are preferred

Internet service download speeds must be at least 5 mbps, with 10+ mbps preferred - check your download speed using a speed test. A sample one can be found . To test your home internet from your personal computer at home, type into the web browser of your personal computer.

Sustained ability to maintain latency less than 250 ms in voice calls is required

Hard wired connectivity is preferred, any use of wireless connectivity must be Private (non-public) and password protected through WPA2-PSK (AES) encryption. If you have any questions about your encryption, please consult with your internet provider

A private network is password protected where you have ownership or line of site to every device on the network

Capital One reserves the right to request proof of internet provider, speed and service package from the associate

Requirements are subject to change, as new systems and technology are delivered. Capital One reserves the right to modify internet service requirements with sixty (60) days notice.

Candidates must live within 100 miles driving distance of our HUB location based in Wilmington, DE or Richmond, VA or St. Cloud, MN to be considered, as there may be some events they are required to come to the office for, such as training.

The Fraud Investigator I is responsible for performing various duties required for the daily control and processing of deposit fraud investigations. The ideal candidate is detail-oriented and curious, and will leverage research to mitigate fraud losses. In addition, the Deposit Fraud Investigator I will also need to identify and analyze fraud trends and recommend new rules to prevent additional losses.


Investigate accounts to detect and mitigate losses

Analyze statistical data on accounts

Understand and ensure compliance with Regulation E with respect to the timeframes that govern disputed transactions

Review of accounts to ensure cases are properly reflecting activity for the purpose of required downstream regulatory reporting via Suspicious Activity Reports (SARs)

Respond promptly and professionally to internal and external customers regarding resolution of issues

Exercise exceptional communication skills in an effort to optimize each contact with customers and external vendors/banks

Responsible for continuous improvement of job knowledge by exercising strong listening skills and asking questions for clarity

Establish and ensure compliance with departmental standards and processes to increase production and accommodate work volumes toward enhanced customer satisfaction

Participate in special projects as needed

Undertake other projects/duties as assigned by Management

Basic Qualifications:

High School Diploma, GED or equivalent certification

At least 2 years of experience in Financial Services, Insurance or Law Enforcement

Preferred Qualifications:

Bachelor's Degree in Business or Criminal Justice or Military Experience

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

No agencies please. Capital One is an Equal Opportunity Employer committed to diversity and inclusion in the workplace. All qualified applicants will receive consideration for employment without regard to sex, race, color, age, national origin, religion, physical and mental disability, genetic information, marital status, sexual orientation, gender identity/assignment, citizenship, pregnancy or maternity, protected veteran status, or any other status prohibited by applicable national, federal, state or local law. Capital One promotes a drug-free workplace.... For full info follow application link.

Capital One is an equal opportunity employer committed to diversity in the workplace. Capital One promotes a drug-free workplace. 

All qualified applicants will receive consideration for employment without regard to gender, race, color, religion, national origin, sexual orientation, protected veteran status, or disability status.

Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; Newark, New Jersey Ordinance 12-1630; and other applicable federal, state, and local laws and regulations regarding criminal background inquiries. 


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Job Posting: 898323

Posted On: Jan 16, 2022

Updated On: Jan 26, 2022