AWS, Data Analysis, Data Modeling, Database, Deep Learning, Java Programming, Large scale data processing, Machine learning techniques, Python Programming, R Programming, Risk Analytics, Scala Programming, SQL
In Capital One’s Anti Money Laundering Modeling and Analytics Office, we defend the company against model failures and find new ways of making better decisions with models. We use our statistics, software engineering, and business expertise to drive the best outcomes in both Risk Management and the Enterprise. We understand that we can’t prepare for tomorrow by focusing on today, so we invest in the future: investing in new skills, building better tools, and maintaining a network of trusted partners. We learn from past mistakes, and develop increasingly powerful techniques to avoid their repetition. As a Director of AML Modeling and Data Science, on any given day you’ll be:
Role Description
In this role, you will:
?The Ideal Candidate is:
?A successful Candidate will have:
Basic Qualifications:
Preferred Qualifications:
Capital One will consider sponsoring a new qualified 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.
Capital One Financial Corporation is an American bank holding company specializing in credit cards, auto loans, banking, and savings accounts, headquartered in McLean, Virginia with operations primarily in the United States. It is on the list of largest banks in the United States and has developed a reputation for being a technology-focused bank.
McLean, Virginia, USA
2-4 year
McLean, VA, USA
2-4 year
McLean, VA, USA
2-4 year
McLean, VA, USA
4-6 year
McLean, VA, USA
2-4 year
McLean, VA, USA
2-4 year
McLean, VA, USA
2-4 year
McLean, VA, USA
2-4 year
McLean, VA, USA
2-4 year
McLean, VA, USA
2-4 year
Richmond, VA, USA
2-4 year
Richmond, VA, USA
2-4 year
Richmond, VA, USA
2-4 year
Chicago, IL, USA
2-4 year
McLean, Virginia, USA
2-4 year
McLean, Virginia, USA
2-4 year
McLean, VA, USA
2-4 year
McLean, VA, USA
2-4 year
McLean, VA, USA
2-4 year
McLean, VA, USA
2-4 year
McLean, VA, USA
4-6 year
McLean, VA, USA
2-4 year
McLean, VA, USA
2-4 year
McLean, VA, USA
2-4 year
McLean, VA, USA
2-4 year
Richmond, VA, USA
2-4 year
Richmond, VA, USA
2-4 year
McLean, VA, USA
2-4 year
McLean, VA, USA
2-4 year
Richmond, VA, USA
2-4 year
New York, NY, USA
2-4 year
New York, NY, USA
2-4 year
New York, NY, USA
2-4 year
New York, NY, USA
2-4 year
New York, NY, USA
4-6 year
New York, NY, USA
2-4 year
New York, NY, USA
2-4 year
New York, NY, USA
2-4 year
New York, NY, USA
2-4 year
McLean, VA, USA
2-4 year
Chicago, IL, USA
4-6 year
McLean, VA, USA
4-6 year
Bangalore, Karnataka, India
4-6 year
New York, NY, USA
2-4 year
Richmond, VA, USA
4-6 year
McLean, VA, USA
6-8 year
Richmond, VA, USA
6-8 year
New York, NY, USA
6-8 year
McLean, VA, USA
2-4 year
Plano, TX, USA
2-4 year
McLean, VA, USA
4-6 year
McLean, VA, USA
4-6 year
McLean, VA, USA
4-6 year
Richmond, VA, USA
2-4 year
New York, NY, USA
4-6 year
Plano, TX, USA
6-8 year
Richmond, VA, USA
4-6 year
New York, NY, USA
4-6 year
McLean, VA, USA
4-6 year
Richmond, VA, USA
4-6 year
New York, NY, USA
2-4 year
New York, NY, USA
8-10 year
McLean, VA, USA
2-4 year
Richmond, VA, USA
2-4 year
Richmond, VA, USA
8-10 year
New York, NY, USA
4-6 year
McLean, VA, USA
4-6 year
Chicago, IL, USA
4-6 year
Richmond, VA, USA
4-6 year
New York, NY, USA
6-8 year
Cambridge, MA, USA
4-6 year
McLean, VA, USA
4-6 year
Cambridge, MA, USA
4-6 year
New York, NY, USA
4-6 year
New York, NY, USA
6-8 year
Richmond, VA, USA
2-4 year
McLean, VA, USA
2-4 year
New York, NY, USA
4-6 year
New York, NY, USA
6-8 year
Richmond, VA, USA
2-4 year
Richmond, VA, USA
2-4 year
McLean, VA, USA
4-6 year
New York, NY, USA
4-6 year
New York, NY, USA
4-6 year
Richmond, VA, USA
6-8 year
McLean, VA, USA
6-8 year
Plano, TX, USA
6-8 year
New York, NY, USA
4-6 year
New York, NY, USA
4-6 year
McLean, VA, USA
4-6 year
McLean, VA, USA
4-6 year
Richmond, VA, USA
4-6 year
New York, NY, USA
4-6 year
McLean, VA, USA
8-10 year
New York, NY, USA
8-10 year
McLean, VA, USA
10-12 year
United States
10-12 year
McLean, VA, USA
6-8 year
United States
6-8 year
New York, NY, USA
4-6 year
New York, NY, USA
4-6 year
Richmond, VA, USA
4-6 year
Richmond, VA, USA
4-6 year
McLean, VA, USA
4-6 year
McLean, VA, USA
4-6 year
Richmond, VA, USA
4-6 year
New York, NY, USA
4-6 year
McLean, VA, USA
4-6 year
Richmond, VA, USA
4-6 year
McLean, VA, USA
2-4 year
Boston, MA, USA; Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Plano, TX, USA; Richmond, VA, USA; San Francisco, CA, USA; Wilmington, DE, USA
2-4 year
Cambridge, MA, USA; McLean, VA, USA; New York, NY, USA; San Francisco, CA, USA
4-6 year
Atlanta, GA, USA; Boston, MA, USA; Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Plano, TX, USA; Richmond, VA, USA; San Francisco, CA, USA; Wilmington, DE, USA
6-8 year
Atlanta, GA, USA; Boston, MA, USA; Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Plano, TX, USA; Richmond, VA, USA; San Francisco, CA, USA; United States; Wilmington, DE, USA
4-6 year
Boston, MA, USA; Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Philadelphia, PA, USA; Plano, TX, USA; Richmond, VA, USA; San Francisco, CA, USA; Wilmington, DE, USA
6-8 year
Atlanta, GA, USA; Cambridge, MA, USA; Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Plano, TX, USA; Richmond, VA, USA; San Francisco, CA, USA; Wilmington, DE, USA
8-10 year
Atlanta, GA, USA; Cambridge, MA, USA; Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Plano, TX, USA; Richmond, VA, USA; San Francisco, CA, USA; Wilmington, DE, USA
8-10 year
Atlanta, GA, USA; Cambridge, MA, USA; Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Plano, TX, USA; Richmond, VA, USA; San Francisco, CA, USA; Wilmington, DE, USA
8-10 year
Boston, MA, USA; Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Philadelphia, PA, USA; Plano, TX, USA; Richmond, VA, USA; San Francisco, CA, USA; Wilmington, DE, USA
8-10 year
Atlanta, GA, USA; Boston, MA, USA; Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Plano, TX, USA; Richmond, VA, USA; San Francisco, CA, USA; Wilmington, DE, USA
8-10 year
Atlanta, GA, USA; Boston, MA, USA; Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Plano, TX, USA; Richmond, VA, USA; San Francisco, CA, USA; Wilmington, DE, USA
8-10 year
Atlanta, GA, USA; Boston, MA, USA; Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Plano, TX, USA; Richmond, VA, USA; San Francisco, CA, USA; Wilmington, DE, USA
10-12 year
Atlanta, GA, USA; Cambridge, MA, USA; Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Plano, TX, USA; Richmond, VA, USA; San Francisco, CA, USA
10-12 year
Boston, MA, USA; Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Philadelphia, PA, USA; Richmond, VA, USA; San Francisco, CA, USA; Wilmington, DE, USA
6-8 year
Boston, MA, USA; Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Plano, TX, USA; Richmond, VA, USA; San Francisco, CA, USA
10-12 year
Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Plano, TX, USA; Richmond, VA, USA; San Francisco, CA, USA
8-10 year
Cambridge, MA, USA; Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Plano, TX, USA; Richmond, VA, USA; San Francisco, CA, USA
2-4 year
Boston, MA, USA; Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Plano, TX, USA; Richmond, VA, USA; San Francisco, CA, USA
8-10 year
Cambridge, MA, USA; Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Plano, TX, USA; Richmond, VA, USA; San Francisco, CA, USA
2-4 year
Cambridge, MA, USA; Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Plano, TX, USA; Richmond, VA, USA; San Francisco, CA, USA
2-4 year
McLean, VA, USA
4-6 year
Cambridge, MA, USA; Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA; Vienna, VA, USA
2-4 year
Cambridge, MA, USA; Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Plano, TX, USA; Richmond, VA, USA; San Francisco, CA, USA
0-2 year
Cambridge, MA, USA; Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Plano, TX, USA; Richmond, VA, USA; San Francisco, CA, USA
0-2 year
Cambridge, MA, USA; McLean, VA, USA; New York, NY, USA; Plano, TX, USA; Richmond, VA, USA; San Francisco, CA, USA
4-6 year
Cambridge, MA, USA; McLean, VA, USA; New York, NY, USA; Plano, TX, USA; Richmond, VA, USA; San Francisco, CA, USA
6-8 year
Cambridge, MA, USA; McLean, VA, USA; New York, NY, USA; Plano, TX, USA; Richmond, VA, USA; San Francisco, CA, USA
4-6 year
Atlanta, GA, USA; Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Plano, TX, USA; Richmond, VA, USA
4-6 year
Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Plano, TX, USA; Richmond, VA, USA; San Francisco, CA, USA
4-6 year
Cambridge, MA, USA; Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA; San Francisco, CA, USA
8-10 year
McLean, VA, USA; New York, NY, USA; Plano, TX, USA; Richmond, VA, USA; San Francisco, CA, USA
6-8 year
Cambridge, MA, USA; Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA
4-6 year
Atlanta, GA, USA; Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA
6-8 year
Atlanta, GA, USA; Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA
4-6 year
Cambridge, MA, USA; Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA
4-6 year
Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Plano, TX, USA; Richmond, VA, USA
4-6 year
Cambridge, MA, USA; Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA
4-6 year
Cambridge, MA, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA; San Francisco, CA, USA
6-8 year
Cambridge, MA, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA; San Francisco, CA, USA
6-8 year
Cambridge, MA, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA; San Francisco, CA, USA
10-12 year
Boston, MA, USA; Chicago, IL, USA; McLean, VA, USA; Plano, TX, USA; San Francisco, CA, USA
10-12 year
Cambridge, MA, USA; Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA
6-8 year
Cambridge, MA, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA; San Francisco, CA, USA
2-4 year
Cambridge, MA, USA; Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA
4-6 year
McLean, VA, USA; New York, NY, USA; Richmond, VA, USA; Wilmington, DE, USA
4-6 year
Cambridge, MA, USA; McLean, VA, USA; New York, NY, USA; San Francisco, CA, USA
4-6 year
Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA
4-6 year
McLean, VA, USA; New York, NY, USA; Richmond, VA, USA; Wilmington, DE, USA
4-6 year
McLean, VA, USA; New York, NY, USA; Richmond, VA, USA; Wilmington, DE, USA
2-4 year
Cambridge, MA, USA; McLean, VA, USA; New York, NY, USA; San Francisco, CA, USA
2-4 year
Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA
4-6 year
Cambridge, MA, USA; McLean, VA, USA; New York, NY, USA; San Francisco, CA, USA
2-4 year
Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA
6-8 year
McLean, VA, USA; Plano, TX, USA; Richmond, VA, USA; Wilmington, DE, USA
2-4 year
Cambridge, MA, USA; McLean, VA, USA; New York, NY, USA; Plano, TX, USA; Richmond, VA, USA; San Francisco, CA, USA
10-12 year
Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA
2-4 year
Cambridge, MA, USA; McLean, VA, USA; New York, NY, USA; San Francisco, CA, USA
4-6 year
Cambridge, MA, USA; McLean, VA, USA; New York, NY, USA; San Francisco, CA, USA
4-6 year
McLean, VA, USA; New York, NY, USA; Richmond, VA, USA; Wilmington, DE, USA
4-6 year
Cambridge, MA, USA; McLean, VA, USA; New York, NY, USA; San Francisco, CA, USA
6-8 year
Cambridge, MA, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA
8-10 year
Cambridge, MA, USA; McLean, VA, USA; New York, NY, USA; San Francisco, CA, USA
4-6 year
Cambridge, MA, USA; McLean, VA, USA; Richmond, VA, USA
6-8 year
McLean, VA, USA; New York, NY, USA; Richmond, VA,USA; San Francisco, CA, USA
6-8 year
Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA
4-6 year
Cambridge, MA, USA; McLean, VA, USA; New York, NY, USA; San Francisco, CA, USA
2-4 year
McLean, VA, USA; New York, NY, USA; Richmond, VA, USA; United States
6-8 year
Cambridge, MA, USA; McLean, VA, USA; New York, NY, USA; San Francisco, CA, USA
6-8 year
Cambridge, MA, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA
4-6 year
McLean, VA, USA; New York, NY, USA; Plano, TX, USA; Richmond, VA, USA
6-8 year
Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Plano, TX, USA
6-8 year
McLean, VA, USA; New York, NY, USA; Philadelphia, PA, USA; Richmond, VA, USA
8-10 year
Chicago, IL, USA; McLean, VA, USA; Plano, TX, USA; Richmond, VA, USA
6-8 year
McLean, VA, USA; New York, NY, USA; Richmond, VA, USA; Wilmington, DE, USA
4-6 year
Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA
2-4 year
Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA
2-4 year
Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA
6-8 year
Cambridge, MA, USA; McLean, VA, USA; New York, NY, USA; San Francisco, CA, USA
4-6 year
McLean, VA, USA; Melville, NY, USA; Richmond, VA, USA; Wilmington, DE, USA
4-6 year
Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA
10-12 year
Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA
4-6 year
Cambridge, MA, USA; McLean, VA, USA; New York, NY, USA; San Francisco, CA, USA
0-2 year
Cambridge, MA, USA; McLean, VA, USA; Philadelphia, PA, USA; Richmond, VA, USA
4-6 year
McLean, VA, USA; New York, NY, USA; Plano, TX, USA; Richmond, VA, USA
6-8 year
McLean, VA, USA; New York, NY, USA; Richmond, VA, USA; San Francisco, CA, USA
2-4 year
McLean, VA, USA; New York, NY, USA; Richmond, VA, USA; San Francisco, CA, USA
8-10 year
McLean, VA, USA; New York, NY, USA; Richmond, VA, USA; Wilmington, DE, USA
4-6 year
Chicago, IL, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA
4-6 year
Cambridge, MA, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA
6-8 year
McLean, VA, USA; New York, NY, USA; Richmond, VA, USA; San Francisco, CA, USA
8-10 year
Cambridge, MA, USA; McLean, VA, USA; New York, NY, USA; San Francisco, CA, USA
6-8 year
Cambridge, MA, USA; McLean, VA, USA; New York, NY, USA; Richmond, VA, USA
8-10 year
Boston, MA, USA; McLean, VA, USA; Richmond, VA, USA
16-18 year
McLean, VA, USA; New York, NY, USA; United States
8-10 year
McLean, VA, USA; New York, NY, USA; Richmond, VA, USA
4-6 year
McLean, VA, USA; New York, NY, USA; Richmond, VA, USA
2-4 year
Cambridge, MA, USA; Chicago, IL, USA; New York, NY, USA; Richmond, VA, USA
4-6 year
McLean, VA, USA; New York, NY, USA; Richmond, VA, USA
4-6 year