Voyager (94001), India, Bangalore, Karnātaka

Principal Associate, Business Analysis

At Capital One data is at the center of everything we do. As a startup, we
disrupted the credit card industry by individually personalizing every credit
card offer using statistical modeling and the relational database, cutting edge
technology in 1988 Fast-forward a few years, and this little innovation and our
passion for data has skyrocketed us to a Fortune 200 company and a leader in the
world of data-driven decision-making.

Today, we are a high-tech company, a scientific laboratory, and a nationally
recognized brand all in one impacting over 65 million customer accounts. Still
founder-led by Chairman and CEO Richard Fairbank, we dare to dream, disrupt, and
deliver a better way for our customers, the financial industry and for each
other.

As a Principal Associate at Capital One, you will apply your strategic and
analytical skills to major company challenges. You'll team with world-class
professionals to develop and test strategies that ultimately impact how the




company manages compliance and risk. And you will do it all in a collaborative
setting that values your insight, encourages you to take on new
responsibility, promotes continuous learning, and rewards innovation.

Team Description

At Capital One India, we are at the cutting edge of solving some of the
fundamental business problems using advanced data methodologies, statistics and
machine learning algorithms.

The Anti-Money Laundering (AML) team is on a journey to modernize the way
Capital One identifies potential money laundering, terrorist financing, and
human trafficking through the use of advanced analytic techniques, statistics,
and machine learning models. Our team develops data sourcing, predictive models,
products, monitoring, and reporting using tools such as AWS, Snowflake, Python,
and Spark.

As the team responsible for building AML products, we are responsible for
understanding user needs, conducting bu

📌 Principal Associate, Business Analysis (Bengaluru)
🏢 Capital One
📍 Bengaluru