Drive impactful fraud prevention as a Quantitative Analytics Associate on our Point of Sale Fraud team-where your advanced risk analyses and strategic insights help reduce fraud losses, protect ...
Drive impactful fraud prevention as a Quantitative Analytics Associate on our Point of Sale Fraud team-where your advanced risk analyses and strategic insights help reduce fraud losses, protect ...
Drive impactful fraud prevention as a Quantitative Analytics Associate on our Point of Sale Fraud team-where your advanced risk analyses and strategic insights help reduce fraud losses, protect ...
Drive impactful fraud prevention as a Quantitative Analytics Associate on our Point of Sale Fraud team-where your advanced risk analyses and strategic insights help reduce fraud losses, protect ...
Drive impactful fraud prevention as a Quantitative Analytics Associate on our Point of Sale Fraud team - where your advanced risk analyses and strategic insights help reduce fraud losses, protect ...
Drive impactful fraud prevention as a Quantitative Analytics Associate on our Point of Sale Fraud team - where your advanced risk analyses and strategic insights help reduce fraud losses, protect ...
Quant Analytics Manager - Fraud Strategy
Wilmington, DE · On-site
$150 - $230/hr
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 ...
New
Quant Analytics Manager - Fraud Strategy
Wilmington, DE · On-site
$150 - $230/hr
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 ...
New
Drive impactful fraud prevention as a Quantitative Analytics Associate on our Point of Sale Fraud team-where your advanced risk analyses and strategic insights help reduce fraud losses, protect ...
Drive impactful fraud prevention as a Quantitative Analytics Associate on our Point of Sale Fraud team-where your advanced risk analyses and strategic insights help reduce fraud losses, protect ...
Quant Analytics Associate I - Fraud Strategy
Wilmington, DE · On-site
$110 - $150/hr
Drive impactful fraud prevention as a Quantitative Analytics Associate on our Point of Sale Fraud team--where your advanced risk analyses and strategic insights help reduce fraud losses, protect ...
New
Quant Analytics Associate I - Fraud Strategy
Wilmington, DE · On-site
$110 - $150/hr
Drive impactful fraud prevention as a Quantitative Analytics Associate on our Point of Sale Fraud team--where your advanced risk analyses and strategic insights help reduce fraud losses, protect ...
New
We are looking for a highly skilled and experienced Analyst to join our Point-of-Sale Fraud Risk Analytics & Intelligent Reporting team. In this role, you will focus on developing analytical insights ...
We are looking for a highly skilled and experienced Analyst to join our Point-of-Sale Fraud Risk Analytics & Intelligent Reporting team. In this role, you will focus on developing analytical insights ...
We are looking for a highly skilled and experienced Analyst to join our Point-of-Sale Fraud Risk Analytics & Intelligent Reporting team. In this role, you will focus on developing analytical insights ...
We are looking for a highly skilled and experienced Analyst to join our Point-of-Sale Fraud Risk Analytics & Intelligent Reporting team. In this role, you will focus on developing analytical insights ...
We are looking for a highly skilled and experienced Analyst to join our Point-of-Sale Fraud Risk Analytics & Intelligent Reporting team. In this role, you will focus on developing analytical insights ...
We are looking for a highly skilled and experienced Analyst to join our Point-of-Sale Fraud Risk Analytics & Intelligent Reporting team. In this role, you will focus on developing analytical insights ...
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 ...
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 ...
Quantitative Analytics Associate - Fraud Prevention Optimization Strategy
Wilmington, DE · On-site
$70 - $90/hr
Become a Quantitative Analytics Associate on our Consumer and Community Banking (CCB) Fraud Prevention Optimization Strategy team to reduce cost of fraud and improve customer experience. The breadth ...
New
Quantitative Analytics Associate - Fraud Prevention Optimization Strategy
Wilmington, DE · On-site
$70 - $90/hr
Become a Quantitative Analytics Associate on our Consumer and Community Banking (CCB) Fraud Prevention Optimization Strategy team to reduce cost of fraud and improve customer experience. The breadth ...
New
Become a Quantitative Analytics Associate on our Consumer and Community Banking (CCB) Fraud Prevention Optimization Strategy team to reduce cost of fraud and improving customer experience. The ...
Become a Quantitative Analytics Associate on our Consumer and Community Banking (CCB) Fraud Prevention Optimization Strategy team to reduce cost of fraud and improving customer experience. The ...
Become a Quantitative Analytics Associate on our Consumer and Community Banking (CCB) Fraud Prevention Optimization Strategy team to reduce cost of fraud and improving customer experience. The ...
Become a Quantitative Analytics Associate on our Consumer and Community Banking (CCB) Fraud Prevention Optimization Strategy team to reduce cost of fraud and improving customer experience. The ...
Become a Quantitative Analytics Associate on our Consumer and Community Banking (CCB) Fraud Prevention Optimization Strategy team to reduce cost of fraud and improving customer experience. The ...
Become a Quantitative Analytics Associate on our Consumer and Community Banking (CCB) Fraud Prevention Optimization Strategy team to reduce cost of fraud and improving customer experience. The ...
Card Fraud Strategy - Vice President
Wilmington, DE · On-site
$120 - $160/hr
We value analytical leaders who bring strong judgment, clear communication, and a continuous improvement mindset. As a Vice President, Fraud Strategy in the Fraud Strategy team, you will own and ...
Card Fraud Strategy - Vice President
Wilmington, DE · On-site
$120 - $160/hr
We value analytical leaders who bring strong judgment, clear communication, and a continuous improvement mindset. As a Vice President, Fraud Strategy in the Fraud Strategy team, you will own and ...
Card Fraud Strategy - Senior Associate
Wilmington, DE · On-site
$95 - $125/hr
As a Strategic Analytics Associate within the Fraud Strategy, you will generate insightful analytics and provide recommendations concerning strategy development, implementation, operational controls ...
Card Fraud Strategy - Senior Associate
Wilmington, DE · On-site
$95 - $125/hr
As a Strategic Analytics Associate within the Fraud Strategy, you will generate insightful analytics and provide recommendations concerning strategy development, implementation, operational controls ...
Enterprise Fraud Governance Lead
Newark, DE · On-site
$111K - $189K/yr
ENTERPRISE FRAUD GOVERNANCE LEAD WHAT IS THE OPPORTUNITY? The Enterprise Fraud Governance Lead ... Experienced using analytics to solve business problems and monitor risks; and applying analytic ...
Enterprise Fraud Governance Lead
Newark, DE · On-site
$111K - $189K/yr
ENTERPRISE FRAUD GOVERNANCE LEAD WHAT IS THE OPPORTUNITY? The Enterprise Fraud Governance Lead ... Experienced using analytics to solve business problems and monitor risks; and applying analytic ...
$111.41 - $189.74/hr
ENTERPRISE FRAUD GOVERNANCE LEAD WHAT IS THE OPPORTUNITY? The Enterprise Fraud Governance Lead ... Experienced using analytics to solve business problems and monitor risks; and applying analytic ...
$111.41 - $189.74/hr
ENTERPRISE FRAUD GOVERNANCE LEAD WHAT IS THE OPPORTUNITY? The Enterprise Fraud Governance Lead ... Experienced using analytics to solve business problems and monitor risks; and applying analytic ...
Card Fraud Strategy - Vice President
Wilmington, DE · On-site
$134K - $172K/yr
We value analytical leaders who bring strong judgment, clear communication, and a continuous improvement mindset. As a Vice President, Fraud Strategy in the Fraud Strategy team, you will own and ...
New
Card Fraud Strategy - Vice President
Wilmington, DE · On-site
$134K - $172K/yr
We value analytical leaders who bring strong judgment, clear communication, and a continuous improvement mindset. As a Vice President, Fraud Strategy in the Fraud Strategy team, you will own and ...
New
We value analytical leaders who bring strong judgment, clear communication, and a continuous improvement mindset. As a Vice President, Fraud Strategy in the Fraud Strategy team, you will own and ...
We value analytical leaders who bring strong judgment, clear communication, and a continuous improvement mindset. As a Vice President, Fraud Strategy in the Fraud Strategy team, you will own and ...
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 fraud analyst jobs pay per hour?
What does a fraud analyst do?
As a fraud analyst, your responsibilities are to monitor bank accounts, financial transactions, accounting paperwork, and other financial documents and analyze the data to identify any potential fraudulent activity. Fraud analysts work in several fields, including insurance, municipal, state, and federal law enforcement, finance, and banking, and your duties differ depending on the type of institution or agency for which you work. However, your tasks generally include using sophisticated software to pick up on patterns of behavior by a financial institution, business, or individual.
What does a fraud analyst do?
What are the key skills and qualifications needed to thrive as a fraud analyst, and why are they important?
What are some typical challenges faced by fraud analysts, and how can they be addressed?
What is the difference between Fraud Analyst vs Compliance Analyst?
| Aspect | Fraud Analyst | Compliance Analyst |
|---|---|---|
| Required Credentials | Certifications like CFE, ACFE, or fraud-specific training | Certifications such as CRCM, CAMS, or compliance-specific courses |
| Work Environment | Financial institutions, e-commerce, insurance companies | Banking, finance, healthcare, and regulatory agencies |
| Employer & Industry Usage | Focus on detecting and preventing fraud activities | Focus on ensuring adherence to laws and regulations |
While both Fraud Analysts and Compliance Analysts work within financial and regulated industries, Fraud Analysts primarily focus on identifying and preventing fraudulent activities, whereas Compliance Analysts ensure organizations follow legal and regulatory standards. Both roles require similar certifications and often operate in overlapping environments, but their core responsibilities differ significantly.
How much do fraud analysts get paid?
Is fraud analysis a good career?
What qualifications do you need to be a fraud analyst?
What are the most commonly searched types of Fraud Analyst jobs in Delaware?
The most popular types of Fraud Analyst jobs in Delaware are:
What are popular job titles related to Fraud Analyst jobs in Delaware?
For Fraud Analyst jobs in Delaware, the most frequently searched job titles are:
What job categories do people searching Fraud Analyst jobs in Delaware look for?
The top searched job categories for Fraud Analyst jobs in Delaware are:
What cities in Delaware are hiring for Fraud Analyst jobs?
Cities in Delaware with the most Fraud Analyst job openings:
What are popular job titles related to Fraud Analyst jobs in DE?
For Fraud Analyst jobs in DE, the most frequently searched job titles are:

Full-time
Medical, Retirement
Re-posted 3 days ago
JPMorgan Chase & Co. rating
7.9
Based on 500 frontline employees who took The Breakroom Quiz
77th of 174 rated banks
Job description
Drive impactful fraud prevention as a Quantitative Analytics Associate on our Point of Sale Fraud team-where your advanced risk analyses and strategic insights help reduce fraud losses, protect customers, and influence key decisions across the organization.
As a Quantitative Analytics Associate in the Point of Sale Fraud team, you will manage fraud risk strategies in the Fraud Policy area and perform complex risk analyses with the objective of reducing fraud related losses while balancing customer impact. You will frequently interact and communicate with cross-functional partners and communicate and present presentations to managers and executives.
Job Responsibilities:
- Interpret large amounts of complex data to formulate problem statement, concise conclusions regarding underlying risk dynamics, trends, and opportunities
- Manage, develop, communicate, and implement optimal fraud strategies (including rules, cutoffs, policies, operational flows, etc.) to protect the bank from fraud related losses and improve customer experience at Point of Sale
- Identify key risk indicators and metrics, develop key metrics, enhance reporting, and identify new areas of analytic focus to better capture fraud.
- Provide subject matter expertise on strategy implementation/testing and initiatives related to the improvement of risk mitigation processes and infrastructure
- Collaborate with cross-functional partners to understand and address key business challenges
- Identify business opportunity by performing well thought analysis - Data mining, ensuring data integrity, synthesizing and communicating findings to senior management
- Assist team efforts in the critical development of new fraud pattern or spending pattern detection tools while providing clear/concise oral and written communication across various functions and levels, inclusive of Operations, IT, and Risk Management
Required Qualifications, Capabilities, and Skills:
- Bachelor's degree (or related work experience) in a quantitative discipline in a financial services organization and 2 or more years' experience in fraud/risk/payments or related field.
- Advanced understanding of Python, SAS, and SQL.
- Ability to query large amounts of data and transform raw data into actionable management information.
- Strong analytical and problem-solving abilities.
- Experience delivering recommendations to management.
- Self-starter with the ability to drive for resolution.
- Strong communication and interpersonal skills with the ability to interact with individuals across departments/functions and with senior-level executives.
Preferred Qualifications, Capabilities, and Skills:
- Master's degree (or related work experience) in a quantitative discipline, preferably in a financial services organization, plus 2 or more years' experience in fraud/risk/payments or related field.
- Experience with Machine Learning technologies and knowledge of LLMs.
This role is not eligible for visa sponsorship now or in the future. Sponsorship includes, but is not limited to, support for I-983 training plans, F-1/OPT or CPT, H-1B, and any other employment authorization or immigration-related action requiring JPMorganChase sponsorship or intervention
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
Sourced by ZipRecruiter
Industry
Finance and insurance and banking and credit intermediation
Company size
10,000+ Employees
Headquarters location
New York, NY, US