Position Details

Salary $111K – $126K USD / year

Type Full-Time

Experience senior

Exp. Years 2+ years

Education Bachelor's Degree in a quantitative field or Master's Degree in a quantitative field (or MBA with a quantitative concentration)

Category Business Analysis

About this role

Senior Business Analyst responsible for protecting Capital One's Commercial Banking clients from fraud by applying analytics and strategy to fraud defenses, partnering with product, technology, risk, and operations.

Key Responsibilities

Analysis: identify business challenges; Product: model analytics for fraud products; Risk: link drivers to trends; Execution: frame problems, test hypotheses, monitor; Partnership: collaborate across Product, Tech, Risk, Operations

Technical Overview

Role emphasizes quantitative analytics, fraud risk assessment,モデル development, and cross-functional execution; SQL querying and data analytics are core capabilities.

Ideal Candidate

The ideal candidate is a mid-to-senior level business analyst with 2+ years of analytics experience, strong communication, and a proven ability to partner across product, technology, risk, and operations to reduce fraud while maintaining customer experience.

Must-Have Skills

Bachelor's Degree in a quantitative field2+ years of analysis experienceSQL querying

Nice-to-Have Skills

1+ years of market research1+ years of statistical model building1+ years of consulting

Tools & Platforms

SQL querying

Required Skills

SQL queryingData analyticsStatistical modelingRisk managementQuantitative analysisfraud analysis

Hard Skills

SQL queryingData analyticsStatistical modelingRisk managementQuantitative analysis

Soft Skills

CommunicationLeadershipInterpersonal skillsCollaborationProblem-solvingStrategic thinking

Industry & Role

Industry Banking

Job Function Lead analytics-driven fraud strategy and governance for Capital One's Commercial Banking fraud defenses.

Role Subtype Business Analyst

Tech Domains SQL / PostgreSQL

Clearance & Visa

Visa Sponsorship Yes

Keywords for Your Resume

senior business analystcommercial fraud strategyfraudanalysisdata analyticssql queryingbachelor's degree in quantitative fieldmaster's degree in quantitative fieldmba with a quantitative concentrationstatistical model buildingmarket researchconsultingrisk managementproduct strategiesvalidationanalyticsfraud riskcapital onefinancial services2 years experiencefraud strategySQL queryingstatistical modelingBachelor's degree in quantitative field

Deal Breakers

Less than 2 years of analysis experience, No quantitative degree

Apply for this Position →

Get matched to jobs like this

Luna finds roles that fit your skills and career goals — no endless scrolling required.

Create a Free Profile

Senior Business Analyst, Commercial Fraud Strategy

Get matched to jobs like this