Huriot — Director, Fraud Strategy and Advisory at Capital One

Director, Fraud Strategy and Advisory

Capital One

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Role Details


West Creek 3 (12073), United States of America, Richmond, Virginia Director, Fraud Strategy and Advisory The Anti-Money Laundering (AML) Group is a core risk function within Capital One’s Corporate Compliance Department.


This Group serves as a second line of defense.


this role, you will act in a.


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Capital One provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws.

  • Published on: Dec 18, 2023
  • Employment Type: Full Time
  • Job Location: Wilmington, Delaware
  • Salary: negotiable
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