Jobs in the United States

25+ jobs

Save this search

Added 1 min ago
Cellular Software Enablement Engineer, Wireless Technologies & Ecosystems
Apple
Sunnyvale, CA
…You will lead hands-on debugging across the full hardware and software stack and maintain the device labs and development hardware. You will also develop machine learning models that…
Added 4 mins ago
AI Engineer
RJW Logistics Group
Romeoville, IL
Strong Python skills and solid software development practices, including Git, code review, testing, and deployment.
Added 4 mins ago
Senior Program Manager
Miltope
Huntsville, AL
…proposals, as well as interacting daily with customers and Business Development to lead new product development, contract negotiations, and an internal team to successfully execute company…
Added 5 mins ago
YSL Systems Engineer ll
Yulista Services LLC
Huntsville, AL
Yulista Aerospace Systems Engineering (ASE) is seeking a Systems Engineer to support the integration, modernization, and sustainment of manned and unmanned aviation platforms. The selected…
Added 6 mins ago
CC
Safety and Risk Manager
Chatham, County of (NC)
Pittsboro, NC
- $36.46 to $46.49 USD / hour
An employee in this position is responsible for the administration, development, and oversight of the County's comprehensive safety and risk management programs. Work involves independently…
Added 7 mins ago
Software Devevelopment Manager, AWS Bill Adjustments, AWS Invoicing
Amazon Development Center U.S., Inc.
Arlington, VA
We are seeking an experienced Software Development Manager to lead the AWS Bill Adjustments team. You will own the architecture, development, and operations of the team's software and…
Added 8 mins ago
Hardware Systems Engineer, Hardware Tools / Firmware
Cloudflare
Austin, TX
…Internet application online without adding hardware, installing software, or changing a line of code. Internet properties powered by Cloudflare all have web traffic routed through its…
Added 8 mins ago
Hardware Systems Engineer - AI Hardware
Cloudflare
Austin, TX
…Internet application online without adding hardware, installing software, or changing a line of code. Internet properties powered by Cloudflare all have web traffic routed through its…
Added 8 mins ago
IT Security, Dir 1
American Medical Association
Chicago, IL
Assess technical risks in the AMA’s environment both pre and post-production through the AMA’s Software Development Lifecycle (SDLC) and Change & Release
Added 9 mins ago
Systems Engineer II
RTX
United States
…strength of more than 100 years of experience and renowned engineering expertise to meet the needs of today’s mission and stay ahead of tomorrow’s threat. Our team solves tough, meaningful…
Added 9 mins ago
High Temperature Composites Engineering Intern (Summer 2027)(Onsite)
RTX
United States
Software experience, including, but not limited to, Solidworks or related CAD/CAM software, and MatLab engineering data analysis software.
Added 9 mins ago
Electrical Engineer 1 (Onsite)
RTX
United States
You will learn how cross-functional teams (quality, operations, supply chain, test engineering, program engineering) collaborate to resolve product-level issues.
Added 9 mins ago
Systems Requirements & Specification Engineer Onsite
RTX
United States
Raytheon’s Systems Engineering and Test Capabilities (SE&TC) Surface Radars & Sensors Center is seeking a Senior System Engineer interested in leading requirements and specification…
Added 9 mins ago
Senior Manager, Software Engineering KC-46 Tanker Video Graphics System (Onsite)
RTX
United States
Shape the future of mission-critical avionics by leading the software organization responsible for the KC-46 Video Graphics System (VGS). We are seeking a highly experienced Software…
Added 9 mins ago
Scrum Master – Senior Software Engineer
RTX
United States
Are you interested in joining a dynamic, growing professional organization? The Missile Defense Sensors (MDS) software department within Raytheon is looking for a Software Scrum Master (SM)…
Added 9 mins ago
Scrum Master –Software Engineer II
RTX
United States
Are you interested in joining a dynamic, growing professional organization? The Missile Defense Sensors (MDS) software department within Raytheon is looking for a Software Scrum Master (SM)…
Added 9 mins ago
Sr Service Engineer, Avionics Service and Support (Onsite)
RTX
United States
Collins Aerospace seeks an experienced Senior Systems Engineer to join its service engineering and support team in Cedar Rapids, Iowa, with the ability to provide on-site support as needed…
Added 9 mins ago
Senior Design Integrity Checker
RTX
United States
Support reviews of Software documents per Program Requirements.
Added 9 mins ago
Senior Software Engineer - Modeling (Onsite)
RTX
United States
Utilize tools such as Visual Studio Studio/Code, VMWare, Wireshark, Ansible, Docker/Podman, Packer, Terraform, GitLab, and Kubernetes for software development and deployment.
Added 9 mins ago
Senior Software Engineer - AVI MIL FMS (Onsite)
RTX
United States
Collins Aerospace is currently seeking qualified candidates for Senior Software Engineer roles in our Military Avionics Flight Management department located in Cedar Rapids, Iowa. Teams are…
Added 9 mins ago
Software Engineer II - AVI MIL FMS (Onsite)
RTX
United States
Collins Aerospace is currently seeking qualified candidates for Software Engineer II roles in our Military Avionics Flight Management department located in Cedar Rapids, Iowa. Teams are…
Added 9 mins ago
Senior Business Systems Analyst
Department of Transportation
United States
Proven experience encompassing all facets of the Software Development Life Cycle, as well as configuration, testing, change management and release management principles and concepts.
Added 10 mins ago
Sr Full Stack Developer-Web Technology
Pacific Life
Newport Beach, CA
Collaborate effectively with Product, Architecture, UX, QA, Security, DevOps/Cloud, and engineering teams throughout the software development lifecycle.
Added 11 mins ago
Senior Project Manager - Manufacturing
VIRA Insight
United States
…aspects of project execution, from design definition, value engineering, and prototyping through to manufacturing, delivery, installation, and on-going customer service. This position…
Added 12 mins ago
Software Engineer II - DevOps / Infrastructure (Onsite)
RTX
United States
Experience with common software development and management tools such as GitLab, Jira, Confluence, Coverity, Nexus, Artifactory, and Splunk.

Capital One

Senior Business Analyst - Operations Performance & Analytics

Richmond, VA, United States

Apply About employer

Applications open in a new tab.

Job details

Experience: At least 2 years of professional experience performing analysis
Posting language: English
Posted: Nov 4, 2026

Original job description

Senior Business Analyst - Operations Performance & Analytics

Summary: Capital One’s Anti-Money Laundering (AML) Program is designed to safeguard our communities, company and country by preventing, detecting, and reporting on suspicious activity within the financial system.

To deliver on this objective, we consume customer and transaction data from across the entire enterprise, run models to detect risky customers and behavior, and then investigate that behavior, providing leads and evidence to support Law Enforcement investigations.

Business Analysts drive decisions across a wide range of Program functions to keep Capital One’s AML defenses ahead of advancements in criminal practices.

Analyze macroeconomic trends driving AML investigation volumes
Develop business KPIs and KRIs to define and monitor success for the program
Combine an understanding of potential illegal activities to define the criteria for identifying suspicious transactions/ financial activities
Optimize the investigative process through operational risk management, a deep understanding of investigator productivity, and accurate capacity planning to enable us to quickly get valuable information to Law Enforcement
Analyze Capital One Financial businesses contributions to AML investigations, ensuring fair and accurate accounting for AML expenses

General Responsibilities:

Analysis: Identify business challenges and opportunities for improvement and solve for them using analysis to make strategic or tactical recommendations
Product: Perform modeling/analytics to assist new product and pricing strategies for various lending products
Execution: Involve problem frame-works, develop hypotheses, test and analysis, solution development, scope operational feasibility, lead implementation efforts and develop a monitoring plan
Partnership: Work closely with colleagues across Capital One including: IT, Sales, Operations, Finance and others to drive improvement in quality, volume, service, and profitability
Strategic & analytic orientation: A proven track record of decision making and problem solving based on analytics. Conceptual thinking skills must be complemented by a strong quantitative orientation, given that a large part of the business is based on rigorous analytic marketing & credit risk management
Strong business judgment, leadership and integrity: He/she should be a tenacious decision maker, able to bring a healthy, aggressive, yet responsible approach to business
Strong communication skills: Impeccable written and oral communication credentials, coupled with strategic influencing skills and the ability to drive agreement through intellect, interpersonal and negotiation skills
Clear results orientation: display an intense focus on achieving both short and long term goals. He/she should be able to drive and execute an agenda in an uncertain and fluid environment
Successful track record of thriving in a fast paced, entrepreneurial and dynamic environment.

Basic Qualifications:

At least 2 years of professional experience performing analysis
Currently has, or is in the process of obtaining one of the following with an expectation that the required degree will be obtained on or before the scheduled start date:
A Bachelor's Degree in a quantitative field (Business, Finance, Accounting, Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, Computer engineering, Software engineering, Mechanical engineering, Information Systems or a related quantitative field)
A Master's Degree in a quantitative field (Business, Finance, Accounting, Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, Computer Engineering, Software Engineering, Mechanical engineering, Information Systems or a related quantitative field) or an MBA with a quantitative concentration

Preferred Qualifications:

Master’s Degree in Business or quantitative field such as Finance, Economics, Physical Sciences, Math, Statistics, Engineering
1+ years of experience in Statistical model building
1+ years of experience in market research
1+ years of experience in SQL querying
2+ years of experience in business analysis
1+ years of experience in consulting

Capital One will consider sponsoring a new qualified applicant for employment authorization for this position.

The minimum and maximum full-time annual salaries for this role are listed below, by location. Please note that this salary information is solely for candidates hired to perform work within one of these locations, and refers to the amount Capital One is willing to pay at the time of this posting. Salaries for part-time roles will be prorated based upon the agreed upon number of hours to be regularly worked.

Richmond, VA: $101,100 - $115,400 for Sr. Business Analyst

Candidates hired to work in other locations will be subject to the pay range associated with that location, and the actual annualized salary amount offered to any candidate at the time of hire will be reflected solely in the candidate’s offer letter.

This role is also eligible to earn performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI). Incentives could be discretionary or non discretionary depending on the plan. 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.

This role is expected to accept applications for a minimum of 5 business days.

No agencies please. Capital One is an equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. 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 RecruitingAccommodation@capitalone.com. 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 Careers@capitalone.com

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).

Apply About employer

More about this job

Skills

Anti-money laundering
Pricing strategies
Sales
Decision making
Problem solving
Risk management
Leadership
Communication skills
Negotiation
Statistics
Research
Computer science
Computer engineering
Mechanical engineering
Market research
SQL
Business analysis
Technical support
Recruitment

Report this job