Description : Director, Fraud Strategy and Advisory . Company : Capital One . Location : McLean, VA - 17 hours ago
Job description:
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. In this role, you will act in
In the recruitment process, legitimate companies never withdraw fees from candidates. If there are companies that attract interview fees, tests, ticket reservations, etc. it is better to avoid it because there are indications of fraud.