Position Details

Salary $111K – $126K USD / year

Type Full-Time

Experience senior

Exp. Years 2 years

Education Bachelor's Degree in a quantitative field; Master's or MBA preferred

Category Business Analysis

About this role

Senior Business Analyst for Commercial Fraud Strategy oversees analytics-driven fraud defenses for Capital One's commercial banking clients. The role combines strategic analysis, product analytics, and risk management to balance customer experience with fraud risk.

Key Responsibilities

Analysis: identify business challenges and opportunities
Product: modeling/analytics for fraud products
Risk: improve fraud risk with data
Execution: develop hypotheses and monitor outcomes
Partnership: collaborate across functions

Technical Overview

Emphasis on SQL querying, statistical modeling, and market research with collaborative work across Product, Sales, Tech, and Risk teams.

Ideal Candidate

The ideal candidate is a senior business analyst with 2+ years of analytics experience in fraud and risk management, strong SQL querying and market research skills, and the ability to influence across product, risk, and tech teams.

Must-Have Skills

At least 2 years of professional experience performing analysisBachelor's Degree in a quantitative fieldMaster's Degree or MBA with quantitative concentration (preferred)1+ years of SQL querying1+ years of experience in statistical model building1+ years of market research2+ years of experience in business analysis1+ years of consulting

Nice-to-Have Skills

Master's Degree in Business or quantitative fieldMBA with quantitative concentrationPhD in STEM with data analytics experience

Tools & Platforms

SQL

Required Skills

analysisproduct analyticsfraud riskSQL queryingstatistical modelingmarket researchbusiness analysisrisk managementconsultingleadership

Hard Skills

SQLStatistical modelingMarket researchData analyticsBusiness analysisConsultingSQL queryingAnalytical thinking

Soft Skills

LeadershipCommunicationProblem-SolvingStrategic thinkingInfluence

Industry & Role

Industry Banking

Job Function Protect clients from fraud through analytics-driven strategy and cross-functional collaboration

Role Subtype Senior Business Analyst

Clearance & Visa

Visa Sponsorship Yes

Keywords for Your Resume

Senior Business AnalystCommercial Fraud StrategyfraudSQL queryingStatistical model buildingmarket researchbusiness analysisrisk managementconsultingCapital One2 yearsMcLeanVASQLdata analytics

Deal Breakers

Bachelor's degree required, 2+ years of analysis experience, SQL querying experience

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Senior Business Analyst, Commercial Fraud Strategy

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