Fraud Strategy Analyst

Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire

At Capital One, we're building a leading information-based technology company. Still founder-led by Chairman and Chief Executive Officer Richard Fairbank, Capital One is on a mission to help our customers succeed by bringing ingenuity, simplicity, and humanity to banking. We measure our efforts by the success our customers enjoy and the advocacy they exhibit. We are succeeding because they are succeeding.

Guided by our shared values, we thrive in an environment where collaboration and openness are valued. We believe that innovation is powered by perspective and that teamwork and respect for each other lead to superior results. We elevate each other and obsess about doing the right thing. Our associates serve with humility and a deep respect for their responsibility in helping our customers achieve their goals and realize their dreams. Together, we are on a quest to change banking for good.

Fraud Strategy Analyst

Are you looking for your next career move within Analysis or Fraud Analysis?

Do you want more autonomy, more flexibility to go after what you want and more exposure to other business areas?

Look no further...

We are recruiting for a new member to join our high performing Fraud Team.

You will conduct analysis of Fraud data to strengthen our existing defences and redefine our strategy.

You will be responsible for leading the business though regulatory changes and improving our controls.

This is a pivotal role where you will work closely with the team and stakeholders across the business in striving to minimise negative impacts to our customers.

This position will offer you new challenges and excellent career prospects.

Key Responsibilities:

  • Monitor fraud losses, establish root cause and take corrective action
  • Working with other teams across the business (particularly Tech and Marketing) to ensure new products and services include fraud mitigation strategies
  • Building, implementing and monitoring new fraud tools and strategies from scratch whilst minimising resultant customer impact
  • Working on proof of concepts involving new technologies and proactively seek out vendor and internal solutions to fraud problems
  • Ensuring conformance to the credit governance protocols when implementing new strategies and contributing to the annual fraud program
  • Ensuring metrics and controls are fit for purpose in terms of the current fraud environment and emerging threats
  • Working closely with the investigations team to understand threats and develop defences

Key skills and experience
  • Proven analytical skills in optimizing business performance
  • Identifying gaps in business strategy and driving through change
  • Technical aptitude to pick up and work with multiple systems
  • Passion for learning about Fraud
  • Fantastic stakeholder management skills
  • Strong analytical skills
  • Strong numerical skills
  • Strong decision making skills
  • Ability to generate own workload

Capital One is committed to diversity in the workplace.

If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-9102 or via email at All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.

For technical support or questions about Capital One's recruiting process, please send an email to

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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