Crystal Wilkerson

Senior Risk Associate @Capital One

Dallas-Fort Worth, TX, US

Lead risk assessments and internal investigations to identify control gaps, root causes, and fraud trends across enterprise processes.Collaborate with cross-functional teams to mitigate operational, compliance, and reputational risk, while enhancing control frameworks.Conduct deep-dive data analysis, issue management, and process audits aligned with enterprise risk tolerance and regulatory expectations.Serve as SME for fraud risks and internal controls, advising on remediation plans, governance enhancements, and best practices.Draft executive-level reports summarizing investigation findings and risk insights for senior leadership and audit stakeholders.Support initiatives related to policy adherence, risk self-identification, and audit readiness.