Capital One
Director - Ecosystem Risk & Integrity - High Brand Risk & Prohibited Investigations
$187K–$256K
McLean, VA +3 · Director · Full-time · Posted Oct 13, 2026
- Location
- McLean, VA
Chicago, IL
New York, NY
Riverwoods, IL - Experience
- At least 5 years in Project Management or Process Management; at least 2 years in Operations Management; at least 2 years in People Management. Preferred: at least 6 years in project/process management within financial services or global payments in specified risk areas, or at least 10 years overall as a project/process manager.
- Education
- Bachelor's degree or military experience
- Visa sponsorship
- Capital One will not sponsor a new applicant for employment authorization or offer immigration-related support for this position.
About the job
Leads Capital One’s High Brand Risk and Prohibited Activity Monitoring programs, developing transaction monitoring, investigation, governance, and enforcement capabilities to protect payment network integrity.
What you'll do
- Set risk frameworks, guardrails, and enforcement standards for high-risk merchant activities; assess anomalies and investigate deceptive practices and transaction laundering.
- Modernize monitoring processes and tools through intelligence partnerships, gap assessments, technology requirements, automation, and process improvement.
- Oversee governance, quality assurance, acquirer monitoring, compliance attestations, executive reporting, and multidisciplinary teams.
What they ask for
- Bachelor's degree or military experience
- At least 5 years of experience in Project Management or Process Management
- At least 2 years of experience in Operations Management
- At least 2 years of experience in People Management
Nice to have
- Master's degree in Business Administration, Finance, Accounting, Economics, Mathematics, or Project Management
- Financial services or global payments project/process management experience in anti-money laundering, fraud, or transaction monitoring; international payments/fintech operations experience or a listed certification
Pay
$187,300 - $213,700 USD base salary (Chicago, IL); $206,000 - $235,100 USD base salary (McLean, VA); $224,800 - $256,500 USD base salary (New York, NY); $187,300 - $213,700 USD base salary (Riverwoods, IL)
Tools
G2, LegitScript, UIGEA, Reg GG
Model-written summary · the original posting is authoritative