As a Strategic Analytics Associate within the Fraud Strategy, you will generate insightful analytics and provide recommendations concerning strategy development, implementation, operational controls ...
As a Strategic Analytics Associate within the Fraud Strategy, you will generate insightful analytics and provide recommendations concerning strategy development, implementation, operational controls ...
As a Strategic Analytics Associate within the Fraud Strategy, you will generate insightful analytics and provide recommendations concerning strategy development, implementation, operational controls ...
As a Strategic Analytics Associate within the Fraud Strategy, you will generate insightful analytics and provide recommendations concerning strategy development, implementation, operational controls ...
As a Quant Analytics Associate Senior within the POS Capabilities team you will join a forward ... Work with cross line of business partners to drive benefits in all aspects of fraud prevention ...
As a Quant Analytics Associate Senior within the POS Capabilities team you will join a forward ... Work with cross line of business partners to drive benefits in all aspects of fraud prevention ...
As a Quant Analytics Associate Senior within the POS Capabilities team you will join a forward ... Work with cross line of business partners to drive benefits in all aspects of fraud prevention ...
As a Quant Analytics Associate Senior within the POS Capabilities team you will join a forward ... Work with cross line of business partners to drive benefits in all aspects of fraud prevention ...
As a Quant Analytics Associate Senior within the POS Capabilities team you will join a forward ... Work with cross line of business partners to drive benefits in all aspects of fraud prevention ...
As a Quant Analytics Associate Senior within the POS Capabilities team you will join a forward ... Work with cross line of business partners to drive benefits in all aspects of fraud prevention ...
Global Commercial Disputes Associate Attorney
Wilmington, DE · On-site +1
$225K - $260K/yr
... of contract, fraud, and breach of fiduciary duty claims. The role offers hands-on experience ... Conduct legal research and analysis on substantive and procedural issues * Assist with case ...
Quick apply
Global Commercial Disputes Associate Attorney
Wilmington, DE · On-site +1
$225K - $260K/yr
... of contract, fraud, and breach of fiduciary duty claims. The role offers hands-on experience ... Conduct legal research and analysis on substantive and procedural issues * Assist with case ...
... Laundering (AML), Fraud, Investigations, or as an Analyst * 6+ months of financial services ... the associate * Requirements are subject to change, as new systems and technology is delivered.
... Laundering (AML), Fraud, Investigations, or as an Analyst * 6+ months of financial services ... the associate * Requirements are subject to change, as new systems and technology is delivered.
Case Review Analyst
Newark, DE · On-site
Onsite Who we are CAI is a global services firm with over 9,000 associates worldwide and a yearly ... Identify fraud or abuse in the public assistance programs, and know how to report it appropriately
Case Review Analyst
Newark, DE · On-site
Onsite Who we are CAI is a global services firm with over 9,000 associates worldwide and a yearly ... Identify fraud or abuse in the public assistance programs, and know how to report it appropriately
Onsite Who we are CAI is a global services firm with over 9,000 associates worldwide and a yearly ... Identify fraud or abuse in the public assistance programs, and know how to report it appropriately
Onsite Who we are CAI is a global services firm with over 9,000 associates worldwide and a yearly ... Identify fraud or abuse in the public assistance programs, and know how to report it appropriately
Case Review Analyst
Newark, DE · On-site
$20/hr
Onsite Who we are CAI is a global services firm with over 9,000 associates worldwide and a yearly ... Identify fraud or abuse in the public assistance programs, and know how to report it appropriately
Case Review Analyst
Newark, DE · On-site
$20/hr
Onsite Who we are CAI is a global services firm with over 9,000 associates worldwide and a yearly ... Identify fraud or abuse in the public assistance programs, and know how to report it appropriately
Case Review Analyst
Newark, DE · On-site
$20/hr
Onsite Who we are CAI is a global services firm with over 9,000 associates worldwide and a yearly ... Identify fraud or abuse in the public assistance programs, and know how to report it appropriately
Case Review Analyst
Newark, DE · On-site
$20/hr
Onsite Who we are CAI is a global services firm with over 9,000 associates worldwide and a yearly ... Identify fraud or abuse in the public assistance programs, and know how to report it appropriately
Auditor / Financial Analyst ( Multiple Opportunities ) supporting US Trustee Program
Wilmington, DE · On-site
Certified Fraud Examiner (CFE) * Certified Public Accountant (CPA). Bankruptcy Auditor / Financial Analyst I (Junior Level or equivalent). Minimum Experience: At least one (1) years of experience ...
Auditor / Financial Analyst ( Multiple Opportunities ) supporting US Trustee Program
Wilmington, DE · On-site
Certified Fraud Examiner (CFE) * Certified Public Accountant (CPA). Bankruptcy Auditor / Financial Analyst I (Junior Level or equivalent). Minimum Experience: At least one (1) years of experience ...
Senior Product Associate- CDFO
Wilmington, DE · On-site
$122K - $162K/yr
... analyzing metrics, and collaborating across one of the world's most innovative financial organizations. As a Senior Product Associate in Senior Product Associate- Claim, Disputes & Fraud Operations ...
Senior Product Associate- CDFO
Wilmington, DE · On-site
$122K - $162K/yr
... analyzing metrics, and collaborating across one of the world's most innovative financial organizations. As a Senior Product Associate in Senior Product Associate- Claim, Disputes & Fraud Operations ...
Senior Product Associate- CDFO
Wilmington, DE · On-site
$122K - $162K/yr
... analyzing metrics, and collaborating across one of the world's most innovative financial organizations. As a Senior Product Associate in Senior Product Associate- Claim, Disputes & Fraud Operations ...
Senior Product Associate- CDFO
Wilmington, DE · On-site
$122K - $162K/yr
... analyzing metrics, and collaborating across one of the world's most innovative financial organizations. As a Senior Product Associate in Senior Product Associate- Claim, Disputes & Fraud Operations ...
Senior Product Associate- CDFO
$122K - $162K/yr
... analyzing metrics, and collaborating across one of the world's most innovative financial organizations. As a Senior Product Associate in Senior Product Associate- Claim, Disputes & Fraud Operations ...
Senior Product Associate- CDFO
$122K - $162K/yr
... analyzing metrics, and collaborating across one of the world's most innovative financial organizations. As a Senior Product Associate in Senior Product Associate- Claim, Disputes & Fraud Operations ...
Associate General Counsel, Collections, Servicing and Customer Operations
Wilmington, DE · On-site +1
$178K - $225K/yr
... fraud requirements * A track record of prioritizing and delivering across multiple, shifting ... Strong, independent analytical judgment you trust enough to make calls in a fast-moving, still ...
Quick apply
Associate General Counsel, Collections, Servicing and Customer Operations
Wilmington, DE · On-site +1
$178K - $225K/yr
... fraud requirements * A track record of prioritizing and delivering across multiple, shifting ... Strong, independent analytical judgment you trust enough to make calls in a fast-moving, still ...
... fraud decisioning to reimagining customer-facing retail experiences and core technology ... Experience translating business strategy and analysis into consumer facing digital products At this ...
... fraud decisioning to reimagining customer-facing retail experiences and core technology ... Experience translating business strategy and analysis into consumer facing digital products At this ...
We currently have a potential vacancy for a Auditor/Financial Analyst II. In this role, you will be ... Certified Fraud Examiner (CFE) * Certified Public Accountant (CPA). * Minimum Experience: Five (5) ...
We currently have a potential vacancy for a Auditor/Financial Analyst II. In this role, you will be ... Certified Fraud Examiner (CFE) * Certified Public Accountant (CPA). * Minimum Experience: Five (5) ...
CCB Risk Program Associate
Wilmington, DE · On-site
$135K - $165K/yr
Design and develop machine learning models to drive impactful fraud modeling, covering the entire ... analysis. * In-depth knowledge of advanced machine learning algorithms, including logistic ...
CCB Risk Program Associate
Wilmington, DE · On-site
$135K - $165K/yr
Design and develop machine learning models to drive impactful fraud modeling, covering the entire ... analysis. * In-depth knowledge of advanced machine learning algorithms, including logistic ...
CCB Risk Program Associate
$57K - $57K/yr
Design and develop machine learning models to drive impactful fraud modeling, covering the entire ... analysis. * In-depth knowledge of advanced machine learning algorithms, including logistic ...
CCB Risk Program Associate
$57K - $57K/yr
Design and develop machine learning models to drive impactful fraud modeling, covering the entire ... analysis. * In-depth knowledge of advanced machine learning algorithms, including logistic ...
Associate Fraud Analyst information
See Delaware salary details
$15.64 - $20.01
15% of jobs
$21.59 is the 25th percentile. Wages below this are outliers.
$20.01 - $24.39
28% of jobs
The median wage is $25.97 / hr.
$24.39 - $28.76
19% of jobs
$32.33 is the 75th percentile. Wages above this are outliers.
$28.76 - $33.14
16% of jobs
$33.14 - $37.51
12% of jobs
$37.51 - $41.88
3% of jobs
$41.88 - $46.26
1% of jobs
$46.26 - $50.63
3% of jobs
$50.63 - $55.01
0% of jobs
$55.01 - $59.38
3% of jobs
$59.38 - $63.76
0% of jobs
$15
$30
$63
How much do associate fraud analyst jobs pay per hour?
What does an associate fraud analyst do?
What is the difference between Associate Fraud Analyst vs Fraud Investigator?
| Aspect | Associate Fraud Analyst | Fraud Investigator |
|---|---|---|
| Credentials | High school diploma or equivalent; some roles may prefer a bachelor's degree | High school diploma; some roles may require certifications like ACFE's CFE |
| Work Environment | Office setting, analyzing transactions, monitoring fraud alerts | Office or remote, conducting investigations, interviewing witnesses |
| Employer & Industry | Financial institutions, credit card companies, e-commerce | Financial institutions, law enforcement, insurance companies |
| Search & Comparison Intent | Yes, often compared for entry-level roles in fraud detection | Yes, for more in-depth investigation roles |
The Associate Fraud Analyst typically handles initial transaction monitoring and fraud alerts, requiring basic analytical skills and industry knowledge. Fraud Investigators perform deeper investigations, often involving interviews and evidence collection. Both roles are essential in combating fraud but differ in scope and complexity.
What are the typical challenges an associate fraud analyst faces when distinguishing between legitimate and suspicious transactions?
What are the key skills and qualifications needed to thrive as an associate fraud analyst, and why are they important?

Full-time
Medical, Retirement
Re-posted 17 days ago
JPMorgan Chase & Co. rating
8.0
Based on 493 frontline employees who took The Breakroom Quiz
72nd of 171 rated banks
Job description
Bring your expertise to JPMorgan Chase. As part of Fraud Strategy, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and striving to be best-in-class.
As a Strategic Analytics Associate within the Fraud Strategy, you will generate insightful analytics and provide recommendations concerning strategy development, implementation, operational controls, and performance monitoring. Your role will require a deep understanding of the problem universe, data analysis to understand root causes, and the use of analytics to design and implement solutions. You will play a pivotal role in promoting end-to-end solutions that mitigate risk while balancing the minimization of revenue loss, operating costs, and customer impacts.
Job responsibilities:
- Manage and enhance Fraud strategy to drive the intended tradeoff between fraud mitigation, financial performance, customer experience, and operational efficiency
- Regularly monitor fraud trends and customer frictions to identify opportunities to improve fraud strategy performance
- Leverage internal and external data sources and advanced analytic tools to drive accurate fraud detection
- Partner with product, technology, and operations to develop new capabilities for better detection and treatment by helping design solutions, develop requirements and test before and after implementations
- Collaborate closely with broader fraud strategy team and other cross functional teams to leverage best practice and ensure control and compliance
- Stay on top of the industry trends and adopt industry best practices
- Drive concise and effective oral and written communications with internal and external partners at different levels
Required qualifications, capabilities, and skills
- MS degree and 2+ years (or BS degree and 4+ years) of experience in risk management/data analytics.
- Excellent collaboration and partnership skills with proven track record in working well with internal teams and external partners
- Ability to think strategically to come up with a vison for areas of responsibility, develop roadmaps and drive execution to balance short-term vs long-term solutions
- Strong knowledge of SAS, SQL, Python and MS Office required
- Strong analytical thought leadership with the ability to leverage AI and machine learning to drive effective and innovative solutions
- Strong process management and project management skills with the ability to drive capability development.
- Strong communication skills with the ability to communicate effectively and strategically to senior leaders and key stakeholders
- Demonstrated strong curiosity to learn and attention to details to drive analytical and execution quality
Preferred qualifications, capabilities, and skills
- Relevant fraud experience preferred
- Product management experience is a plus
Chase is a leading financial services firm, helping nearly half of America's households and small businesses achieve their financial goals through a broad range of financial products. Our mission is to create engaged, lifelong relationships and put our customers at the heart of everything we do. We also help small businesses, nonprofits and cities grow, delivering solutions to solve all their financial needs.
We offer a competitive total rewards package including base salary determined based on the role, experience, skill set and location. Those in eligible roles may receive commission-based pay and/or discretionary incentive compensation, paid in the form of cash and/or forfeitable equity, awarded in recognition of individual achievements and contributions. We also offer a range of benefits and programs to meet employee needs, based on eligibility. These benefits include comprehensive health care coverage, on-site health and wellness centers, a retirement savings plan, backup childcare, tuition reimbursement, mental health support, financial coaching and more. Additional details about total compensation and benefits will be provided during the hiring process.
We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.
Equal Opportunity Employer/Disability/Veterans
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About JPMorgan Chase & Co
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Industry
Finance and insurance and banking and credit intermediation
Company size
10,000+ Employees
Headquarters location
New York, NY, US