Craig Poland
Director, Customer Protection @ Capital One | Fraud Prevention, AI Implementation, Cost Optimization
- Role
- Director, Customer Protection at Capital One
- Location
- Arlington, VA, US
- LinkedIn followers
- 500 followers
About Craig Poland
Organizational leader with experience implementing data-backed initiatives to drive operational efficiency. Highly skilled at relationship building across organizations to secure sustained results and instill a culture of continuous improvement. Adept at problem solving, program management, and project delivery techniques; with a proven ability to leverage technology and quality control to achieve impactful bottom-line savings across multiple disciplines.
Experience
Director, Customer Protection
Feb 2022 — Present · McLean, VA, US
Senior leader responsible for optimizing $125M fraud operational expense in support of $290B retail deposit portfolio. Led customer service monitoring, supply forecasting, quality improvement, data governance, workforce management, cost control, and audit compliance with 5 direct reports and 22 team members— Implemented targeted supplier controls, demand planning, and strategic initiatives to deliver a 6% absolute decrease in year-over-year Bank Fraud unit costs, avoiding $13M in operational expense— Spearheaded generative AI initiative to eliminate manual tasks of call center agents, securing Enterprise commitment to a 3-year, phased roll-out in partnership with Product and Data Science partners— Improved speed to release restricted funds to good customers by 90%(from 60+ days to 5 days) through flexible staffing techniques, active work prioritization, and a smarter general ledger— Introduced Six Sigma processes to fraud prevention, reducing error rates by 15% over two years and cutting productivity-related fraud losses by 75%($8M per annum)
Education
Georgetown University McDonough School of Business
Master of Business Administration - MBA, Business Administration and Management, General
Penn State University
Bachelor of Science - BS, Industrial Engineering
Skills
- Entrepreneurship
- Strategy
- Six Sigma
- Supplier Negotiation
- Scrum
- Negotiation
- Market Research
- Project Management
- Retail Banking
- Supply Chain Optimization
- Forecasting
- Continuous Improvement
- Business Process Improvement
- Manufacturing
- Microsoft Excel
- Powerpoint
- Product Development
- Global Sourcing
- Procurement
- Conflict Minerals
- Contract Negotiation
- Process Automation
- Purchasing
- Process Improvement
- Tutoring
- Leadership
- Statistical Modeling
- Supply Chain
- Kanban
- Sales Analysis
- Agile Project Management
- Data Analysis
- Supply Chain Management
- Lean Manufacturing
- Strategic Sourcing
- Cross-Functional Team Leadership
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