Principal Associate, Office of Corporate Investigations - Corporate Integrity
Capital(15 days ago)
About this role
A Principal Associate in the Office of Corporate Investigations at Capital One is responsible for leading complex internal investigations into unethical conduct, regulatory violations, and potential systemic issues. The role involves conducting interviews, developing investigation plans, and preparing detailed reports to support compliance and disciplinary decisions.
Required Skills
- Investigation
- Data Analysis
- Interviewing
- Report Writing
- Regulatory Compliance
- Financial Investigation
- Internal Audit
- Fraud Detection
- Ethics
- Data Gathering
About Capital
capitalonecareers.comYou’re tenacious and driven, so the last place you want to work is some boring bank. Same. Learn about careers at Capital One and view jobs here.
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