(Capital One is HIRING 2023!) Get Paid $4,576.08

Work From Residence – Advanced Fraud Investigations
Distant, USA

CategoryRisk Administration

Expertise: Principal Coordinator

Main Deal with: Distant, USA

Central VA (80001), United States of America, Richmond, Virginia

Work From Residence – Advanced Fraud Investigations

The Advanced Fraud Investigator is answerable for performing varied duties required for the every day management and processing of deposit fraud investigations. Some widespread case varieties embody situations of excessive greenback losses and extreme publicity, however investigators will likely be tasked with reviewing a wide range of complicated case varieties. The perfect candidate is detail-oriented and curious, and can leverage analysis to mitigate fraud losses. As well as, the Advanced Fraud Investigator will even establish and analyze fraud tendencies and advocate new guidelines to stop extra losses.


  • Examine accounts to detect and mitigate losses

  • Analyze statistical knowledge on accounts

  • Perceive and guarantee compliance with Regulation E with respect to the timeframes that govern disputed transactions

  • Reply promptly and professionally to inner and exterior prospects relating to decision of points

  • Train distinctive communication expertise in an effort to optimize every contact with prospects and exterior distributors/banks

  • Liable for steady enchancment of job information by exercising robust listening expertise and asking questions for readability

  • Set up and guarantee compliance with departmental requirements and processes to extend manufacturing and accommodate work volumes towards enhanced buyer satisfaction

  • Take part in particular tasks as wanted

  • Undertake different tasks/duties as assigned by Administration

Fundamental {Qualifications}:

  • Excessive Faculty Diploma, GED or equal certification

  • At the very least 6 months of Fraud expertise

Most popular {Qualifications}:

Work at Residence Expertise Necessities

  • A safe dwelling workplace surroundings that’s free from background noise and distractions

  • A dependable personal web connection that isn’t provided by mobile knowledge (sizzling spot)

  • Cable or fiber connections are most popular

  • Web service obtain speeds have to be at the least 5 mbps, with 10+ mbps most popular – test your obtain velocity utilizing a velocity check. A pattern one will be discovered right here. To check your house web out of your private pc at dwelling, kindwww.speedtest.web into the online browser of your private pc.

  • Sustained potential to keep up latency lower than 250 ms in voice calls is required

  • Exhausting wired connectivity is most popular, any use of wi-fi connectivity have to be Non-public (personal) and password protected by means of WPA2-PSK (AES) encryption. In case you have any questions on your encryption, please seek the advice of together with your web supplier

  • A personal community is password protected the place you have got possession or line of website to each gadget on the community

  • Capital One reserves the proper to request proof of web supplier, velocity and repair package deal from the affiliate

  • Necessities are topic to vary, as new programs and know-how is delivered. Capital One reserves the proper to change web service necessities with sixty (60) days discover.

We’re unable to think about candidates who don’t meet the required Capital One Work From Residence suitable web entry, or who stay in California, Hawaii, or US territories.

The minimal and most full-time annual salaries for this function are listed under, by location. Please notice that this wage info is solely for candidates employed to carry out work inside one among these areas, and refers back to the quantity Capital One is keen to pay on the time of this posting. Salaries for part-time roles will likely be prorated primarily based upon the agreed upon variety of hours to be commonly labored.

New York Metropolis:
$54,913 – $64,785 for Work From Residence – Advanced Fraud Investigations

$54,913 – $64,785 for Work From Residence – Advanced Fraud Investigations

The precise annualized wage quantity provided to any candidate on the time of rent will likely be mirrored solely within the candidate’s supply letter.

At the moment, Capital One is not going to sponsor a brand new applicant for employment authorization for this place.

No businesses please. Capital One is an Equal Alternative Employer dedicated to variety and inclusion within the office. All certified candidates will obtain consideration for employment with out regard to intercourse, race, colour, age, nationwide origin, faith, bodily and psychological incapacity, genetic info, marital standing, sexual orientation, gender id/task, citizenship, being pregnant or maternity, protected veteran standing, or every other standing prohibited by relevant nationwide, federal, state or native legislation.

Capital One promotes a drug-free office. Capital One will take into account for employment certified candidates with a felony historical past in a way in line with the necessities of relevant legal guidelines relating to felony background inquiries, together with, to the extent relevant, Article 23-A of the New York Correction Regulation; San Francisco, California Police Code Article 49, Sections 4901-4920; New York Metropolis’s Honest Probability Act; Philadelphia’s Honest Felony Data Screening Act; and different relevant federal, state, and native legal guidelines and laws relating to felony background inquiries.

In case you have visited our web site seeking info on employment alternatives or to use for a place, and also you require an lodging, please contact Capital One Recruiting at 1-800-304-9102 or by way of e mail at RecruitingAccommodation@capitalone.com. All info you present will likely be stored confidential and will likely be used solely to the extent required to supply wanted affordable lodging.

For technical help or questions on Capital One’s recruiting course of, please ship an e mail to Careers@capitalone.com

Capital One doesn’t present, endorse nor assure and isn’t answerable for third-party merchandise, providers, academic instruments or different info out there by means of this website.

Capital One Monetary is made up of a number of completely different entities. Please notice that any place posted in Canada is for Capital One Canada, any place posted in the UK is for Capital One Europe and any place posted within the Philippines is for Capital One Philippines Service Corp. (COPSSC).

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