Risk Science Business Process Lead, Senior Associate

McLean 1 (19050), United States of America, McLean, Virginia

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.

Risk Science Business Process Lead, Senior Associate

Title: Risk Science Business Process Lead, Senior Associate

Level: Senior Associate


Manage various business and technical components of the Operational Risk Convergence, Science and Insights measurement and management process. Some components included, but not limited to:

  • Integrating different parts of risk management systems into one streamlined view of risk management
  • Participating in the creation of a risk simulation program
  • Assisting with the risk scoring system and various projects
  • Leveraging data and experience correlations to create actionable analytics

Collect and analyze data for the Risk Lab: Convergence, Science, and Insights team that will provide increased risk guidance, insights, simulations, and a newly created risk scoring system.

General Responsibilities:

  • Collect, Analyze, Create Trending Charts, etc.
  • Technical lead for Risk Insights and Risk Science tools
  • Drive analysis of various data and experience-based correlations between operational risk data, including litigation data and complaints.
  • Lead monitoring of results of 1st line business and report on Risk CSI's impact.
  • Resolve complex problems or transactions, where expertise is required to interpret data.
  • Partner in Risk Convergence of the Operational Risk Management function. This will include strengthening overall understanding and grounding of Operational risk practices that help our risk programs work together better.
  • Lead (non-technical) platform of AMA and Operational Risk Management to better work together.
  • Assist in creation of a Risk Lab, where simulations of changes in risk elements of various business units can be explored.

Basic Qualifications:

  • Bachelor's Degree or Military Experience
  • Experience in MS Office
  • At least 2 years of Risk Management Experience or at least 2 years of Business Process Management experience
  • At least 3 years of Experience in Data Analysis

Preferred Qualifications:

  • Master's degree
  • Lean, Six Sigma, BPM, PMP, PRM, or CRCMP
  • 2 years of Operational Risk Management Experience
  • 5 years of Experience in Project Management or 5 years of experience in Business Process Management

At this time, Capital One will not sponsor a new applicant for employment authorization for this position.

No agencies please. Capital One is an Equal Opportunity Employer committed to diversity and inclusion in the workplace. All qualified applicants will receive consideration for employment without regard to sex, race, color, age, national origin, religion, physical and mental disability, genetic information, marital status, sexual orientation, gender identity/assignment, citizenship, pregnancy or maternity, protected veteran status, or any other status prohibited by applicable national, federal, state or local law. Capital One promotes a drug-free workplace. Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records Screening Act; and other applicable federal, state, and local laws and regulations regarding criminal background inquiries.

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

Meet Some of Capital One's Employees

Ryan P.

Head Of Design

Ryan and his team of designers and developers work at The Shop, a combined technology workshop and retail hub, to create meaningful financial products and services.

Emma S.

Product Manager

On Capital One’s exploratory Research and Development Group, Emma takes consumer-driven products from white space to market with innovative and interactive user-testing lab experiments.

Back to top