Principal Investigator
1 week ago
Locations: VA - McLean, United States of America, McLean, Virginia
Principal Investigator - Office of Corporate Investigations
Capital One, a Fortune 500 company and one of the nation’s top 10 banks, offers a broad spectrum of financial products and services to consumers, small businesses, and commercial clients. We nurture a work environment where people with a variety of thoughts, ideas, and backgrounds, guided by our shared values, come together to make Capital One a great company - and a great place to work.
As a Principal Associate in the Office of Corporate Investigations, you will be responsible for conducting comprehensive investigations of alleged insider abuse and unethical business practices. Key priorities for this position include conducting fact-based investigations in a thoughtful and timely manner, meeting regulatory compliance filing deadlines, and providing and escalating detailed information to management and partners to make important disciplinary, operations, and compliance decisions.
Specifically, your responsibilities will include:
- Conduct complex investigations of alleged unlawful or unethical activity and violations of company policies in an efficient, thorough, and professional manner;
- Prioritize among multiple investigative tasks and responsibilities in a fast-paced environment, while maintaining positive collaborative relations with various partners;
- Prepare and implement investigation plans;
- Author detailed and objective, fact-based reports and maintain well-organized and accurate case files;
- maintain strict confidentiality;
- Identify potential process or control gaps that may require remediation, or that may be indicative of more systemic breakdowns, trends, or emerging risks when considered in conjunction with other available information and investigative findings; and
- Build and maintain effective working relationships with E&I’s investigative partners and stakeholders in the impacted lines of business.
Basic Qualifications:
- Bachelor’s degree or military experience
- At least 2 years of experience conducting investigations involving financial crimes
Preferred Qualifications:
- Relevant advanced degree such as a JD, MBA, or Master's Degree focused in criminology
- Wicklander-Zulawski Certification in interviewing methods or equivalent
- Experience preparing and reviewing Suspicious Activity Reports (SARs)
- Certified Protection Professional (CPP), Certified Fraud Examiner (CFE), or Association of Certified Anti-Money Laundering Specialists
- Experience with and knowledge of the financial services regulatory environment
- Demonstrated experience in roles requiring superior critical thinking and active listening skills
- Demonstrated experience in fast-paced, nuanced environments
- Exceptional communication, interpersonal, organization, and writing skills
At this time, Capital One will not sponsor a new applicant for employment authorization for this position.
Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at the Capital One Careers website. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.
Capital One does not provide, endorse nor guarantee and is not liable for third-party products, services, educational tools or other information available through this site.
Capital One Financial is made up of several different entities. Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. (COPSSC).
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