Join Fraud Strategy and help keep JPMorganChase strong and resilient. In this role, you will ... Strong analytical, interpretive, and problem-solving skills with the ability to interpret large ...
Join Fraud Strategy and help keep JPMorganChase strong and resilient. In this role, you will ... Strong analytical, interpretive, and problem-solving skills with the ability to interpret large ...
The Fraud Risk Analyst develops data-driven insights and strategies that strengthen fraud prevention, detection, and operational performance across deposits, payments, digital, authentication, and ...
The Fraud Risk Analyst develops data-driven insights and strategies that strengthen fraud prevention, detection, and operational performance across deposits, payments, digital, authentication, and ...
Chief, Financial Crimes & Fraud Risk
Columbus, OH · On-site
$110 - $150/hr
Telhio Credit Union is looking for a Vice President, Financial Crimes to oversee enterprise financial crimes risk programs related to BSA/AML, OFAC, and fraud management. This role involves designing ...
Chief, Financial Crimes & Fraud Risk
Columbus, OH · On-site
$110 - $150/hr
Telhio Credit Union is looking for a Vice President, Financial Crimes to oversee enterprise financial crimes risk programs related to BSA/AML, OFAC, and fraud management. This role involves designing ...
Portfolio Analytics & Strategy Analyst (Fraud Analytics & Reporting)
Cleveland, OH · On-site
$75K - $125K/yr
... Analyst (Fraud Analytics & Reporting) within PNC's Technology organization, you will be based in Pittsburgh PA. Banking Fraud Experience Fraud Analysis, assessment, investigation Reporting and ...
Portfolio Analytics & Strategy Analyst (Fraud Analytics & Reporting)
Cleveland, OH · On-site
$75K - $125K/yr
... Analyst (Fraud Analytics & Reporting) within PNC's Technology organization, you will be based in Pittsburgh PA. Banking Fraud Experience Fraud Analysis, assessment, investigation Reporting and ...
The Returns, Fraud, and Abuse department is dedicated to safeguarding customer trust and business ... Through meticulous analysis, proactive strategies, and robust collaboration with stakeholders, we ...
The Returns, Fraud, and Abuse department is dedicated to safeguarding customer trust and business ... Through meticulous analysis, proactive strategies, and robust collaboration with stakeholders, we ...
The Returns, Fraud, and Abuse department is dedicated to safeguarding customer trust and business ... Through meticulous analysis, proactive strategies, and robust collaboration with stakeholders, we ...
The Returns, Fraud, and Abuse department is dedicated to safeguarding customer trust and business ... Through meticulous analysis, proactive strategies, and robust collaboration with stakeholders, we ...
Americas Delivery Center - Financial Crimes Compliance Analyst
Cincinnati, OH · On-site
$40K - $59K/yr
As an Analyst, you'll be provided excellent training and meaningful mentorship. You will learn ... fraud and financial exploitation typologies. * Performing research using client systems, open ...
Americas Delivery Center - Financial Crimes Compliance Analyst
Cincinnati, OH · On-site
$40K - $59K/yr
As an Analyst, you'll be provided excellent training and meaningful mentorship. You will learn ... fraud and financial exploitation typologies. * Performing research using client systems, open ...
Fraud Risk Analytics Manager
Cleveland, OH · Hybrid
$106K - $130K/yr
The ideal candidate brings deep fraud domain expertise spanning across the entire customer life cycle, strong analytical rigor, and the courage to challenge existing approaches while delivering ...
Fraud Risk Analytics Manager
Cleveland, OH · Hybrid
$106K - $130K/yr
The ideal candidate brings deep fraud domain expertise spanning across the entire customer life cycle, strong analytical rigor, and the courage to challenge existing approaches while delivering ...
Fraud Risk Analytics Manager
Cleveland, OH · Hybrid
$106K - $130K/yr
The ideal candidate brings deep fraud domain expertise spanning across the entire customer life cycle, strong analytical rigor, and the courage to challenge existing approaches while delivering ...
Fraud Risk Analytics Manager
Cleveland, OH · Hybrid
$106K - $130K/yr
The ideal candidate brings deep fraud domain expertise spanning across the entire customer life cycle, strong analytical rigor, and the courage to challenge existing approaches while delivering ...
Fraud Risk Analytics Manager
Mason, OH · Hybrid
$106K - $130K/yr
The ideal candidate brings deep fraud domain expertise spanning across the entire customer life cycle, strong analytical rigor, and the courage to challenge existing approaches while delivering ...
Fraud Risk Analytics Manager
Mason, OH · Hybrid
$106K - $130K/yr
The ideal candidate brings deep fraud domain expertise spanning across the entire customer life cycle, strong analytical rigor, and the courage to challenge existing approaches while delivering ...
Fraud Risk Analytics Manager
Cleveland, OH · Hybrid
$106K - $130K/yr
The ideal candidate brings deep fraud domain expertise spanning across the entire customer life cycle, strong analytical rigor, and the courage to challenge existing approaches while delivering ...
Fraud Risk Analytics Manager
Cleveland, OH · Hybrid
$106K - $130K/yr
The ideal candidate brings deep fraud domain expertise spanning across the entire customer life cycle, strong analytical rigor, and the courage to challenge existing approaches while delivering ...
Fraud Risk Analytics Manager
Mason, OH · Hybrid
$106K - $130K/yr
The ideal candidate brings deep fraud domain expertise spanning across the entire customer life cycle, strong analytical rigor, and the courage to challenge existing approaches while delivering ...
Fraud Risk Analytics Manager
Mason, OH · Hybrid
$106K - $130K/yr
The ideal candidate brings deep fraud domain expertise spanning across the entire customer life cycle, strong analytical rigor, and the courage to challenge existing approaches while delivering ...
Fraud Risk Analytics Manager
Cleveland, OH · Hybrid
$106K - $130K/yr
The ideal candidate brings deep fraud domain expertise spanning across the entire customer life cycle, strong analytical rigor, and the courage to challenge existing approaches while delivering ...
Fraud Risk Analytics Manager
Cleveland, OH · Hybrid
$106K - $130K/yr
The ideal candidate brings deep fraud domain expertise spanning across the entire customer life cycle, strong analytical rigor, and the courage to challenge existing approaches while delivering ...
Fraud Risk Analytics Manager
Mason, OH · Hybrid
$106K - $130K/yr
The ideal candidate brings deep fraud domain expertise spanning across the entire customer life cycle, strong analytical rigor, and the courage to challenge existing approaches while delivering ...
Fraud Risk Analytics Manager
Mason, OH · Hybrid
$106K - $130K/yr
The ideal candidate brings deep fraud domain expertise spanning across the entire customer life cycle, strong analytical rigor, and the courage to challenge existing approaches while delivering ...
Fraud Risk Analytics Manager
Mason, OH · Hybrid
$106K - $130K/yr
The ideal candidate brings deep fraud domain expertise spanning across the entire customer life cycle, strong analytical rigor, and the courage to challenge existing approaches while delivering ...
Fraud Risk Analytics Manager
Mason, OH · Hybrid
$106K - $130K/yr
The ideal candidate brings deep fraud domain expertise spanning across the entire customer life cycle, strong analytical rigor, and the courage to challenge existing approaches while delivering ...
Portfolio Analytics and Strategy Analyst Senior - Enterprise Fraud Organization (EFO) - (Tableau...
Cleveland, OH · On-site
... Analyst Senior within PNC's Monitoring under Enterprise Fraud Organization (EFO) you will be based in Pittsburgh, PA or Cleveland, OH. As part of the Enterprise Fraud Organization (EFO), the React ...
Portfolio Analytics and Strategy Analyst Senior - Enterprise Fraud Organization (EFO) - (Tableau...
Cleveland, OH · On-site
... Analyst Senior within PNC's Monitoring under Enterprise Fraud Organization (EFO) you will be based in Pittsburgh, PA or Cleveland, OH. As part of the Enterprise Fraud Organization (EFO), the React ...
As an Analyst,you'llbe provided excellent training and meaningful mentorship. You will learn business processes, technical skills, projectrequirementsand industry knowledge. Through interaction with ...
As an Analyst,you'llbe provided excellent training and meaningful mentorship. You will learn business processes, technical skills, projectrequirementsand industry knowledge. Through interaction with ...
Americas Delivery Center - Financial Crimes Compliance Analyst
Cincinnati, OH · On-site
$40K - $59K/yr
As an Analyst,you'llbe provided excellent training and meaningful mentorship. You will learn business processes, technical skills, projectrequirementsand industry knowledge. Through interaction with ...
Americas Delivery Center - Financial Crimes Compliance Analyst
Cincinnati, OH · On-site
$40K - $59K/yr
As an Analyst,you'llbe provided excellent training and meaningful mentorship. You will learn business processes, technical skills, projectrequirementsand industry knowledge. Through interaction with ...
Director Fraud Strategy
Columbus, OH · On-site
$154K - $347K/yr
The Director is responsible to manage and develop a multifaceted team of fraud analysts that provide both real-time and trending insight into fraud vulnerabilities and countermeasure opportunities.
Director Fraud Strategy
Columbus, OH · On-site
$154K - $347K/yr
The Director is responsible to manage and develop a multifaceted team of fraud analysts that provide both real-time and trending insight into fraud vulnerabilities and countermeasure opportunities.
Oversees fraud reporting, trend analysis, and performance monitoring activities. * Monitors fraud losses, fraud typologies, emerging threats, and partner performance. * Supports the development and ...
Oversees fraud reporting, trend analysis, and performance monitoring activities. * Monitors fraud losses, fraud typologies, emerging threats, and partner performance. * Supports the development and ...
Fraud Analyst information
See Ohio salary details
$14.85 - $19.01
15% of jobs
$20.51 is the 25th percentile. Wages below this are outliers.
$19.01 - $23.17
28% of jobs
The median wage is $24.67 / hr.
$23.17 - $27.32
19% of jobs
$30.71 is the 75th percentile. Wages above this are outliers.
$27.32 - $31.48
16% of jobs
$31.48 - $35.63
12% of jobs
$35.63 - $39.79
3% of jobs
$39.79 - $43.94
1% of jobs
$43.94 - $48.10
3% of jobs
$48.10 - $52.25
0% of jobs
$52.25 - $56.41
3% of jobs
$56.41 - $60.56
0% of jobs
$14
$29
$60
How much do fraud analyst jobs pay per hour?
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.
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 qualifications do you need to be a fraud analyst?
What is the job of a fraud analyst?
How much do fraud analysts get paid?
What are some typical challenges faced by fraud analysts, and how can they be addressed?
What are the key skills and qualifications needed to thrive as a fraud analyst, and why are they important?
Is fraud analysis a good career?
What does a fraud analyst do?
What are the most commonly searched types of Fraud Analyst jobs in Ohio?
The most popular types of Fraud Analyst jobs in Ohio are:
What are popular job titles related to Fraud Analyst jobs in Ohio?
For Fraud Analyst jobs in Ohio, the most frequently searched job titles are:
What job categories do people searching Fraud Analyst jobs in Ohio look for?
The top searched job categories for Fraud Analyst jobs in Ohio are:
What cities in Ohio are hiring for Fraud Analyst jobs?
Cities in Ohio with the most Fraud Analyst job openings:
What are popular job titles related to Fraud Analyst jobs in OH?
For Fraud Analyst jobs in OH, the most frequently searched job titles are:

Full-time
Medical, Retirement
Re-posted 8 days ago
Job description
hackajob is collaborating with J.P. Morgan to connect them with exceptional professionals for this role.
JOB DESCRIPTION
Join Fraud Strategy and help keep JPMorganChase strong and resilient. In this role, you will anticipate emerging fraud risks and design strategies that protect customers and the firm while supporting responsible growth. You will partner across teams to deliver scalable fraud prevention capabilities and measurable outcomes. We value creative problem solvers who challenge the status quo and communicate clearly.
As a 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 Fraud Strategy is all about thinking outside the box, challenging the status quo and striving to be best-in-class.
Job Responsibilities
- Manage check deposit fraud losses by developing, implementing, and optimizing strategies that balance fraud losses and operating expenses while minimizing customer friction.
- Partner with Consumer and Business Banking, Operations, Technology, and Product teams to deliver best-in-class fraud prevention capabilities that protect customers and the firm.
- Leverage data-promoten insights, experimentation, and performance monitoring to quantify trade-offs, identify emerging fraud trends, and continuously improve prevention strategies.
- Use strong storytelling and communication skills to translate complex analyses into clear, compelling narratives that promote alignment and decision-making across stakeholders.
Required Qualifications, Capabilities, and Skills
- Bachelor's or Master's degree
- 7+ years of professional experience related to strategic analytics, risk management, or data science
- Strong knowledge of programming language like SAS, SQL
- Strong analytical, interpretive, and problem-solving skills with the ability to interpret large amounts of data to monitor and uncover behaviors and trends in fraudulent activity
- Strong, clear, and concise written and verbal communication with ability to edit and prepare executive level communications. Proficient in Excel & PowerPoint
- Excellent organizational and project management skills; able to manage competing priorities under tight deadlines
- Proven ability to collaborate and build strong partnerships.
- Intellectual curiosity with a proven ability to learn quickly
- High degree of initiative, self-direction, and ability to work well under pressure
Preferred Qualifications, Capabilities and Skills
- Prior experience working in Fraud risk, especially Check Fraud
- Passion for problem solving
To be eligible for this role, you must be authorized to work in the United States. We do not offer any type of employment-based immigration sponsorship for this role. Likewise, JPMorgan Chase & Co., will not provide any assistance or sign any documentation in support of any other form of immigration sponsorship or benefit including optional practical training (OPT) or curricular practical training (CPT).
ABOUT US
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
ABOUT THE TEAM
Our Consumer & Community Banking division serves our Chase customers through a range of financial services, including personal banking, credit cards, mortgages, auto financing, investment advice, small business loans and payment processing. We're proud to lead the U.S. in credit card sales and deposit growth and have the most-used digital solutions - all while ranking first in customer satisfaction.
Risk Management helps the firm understand, manage and anticipate risks in a constantly changing environment. The work covers areas such as evaluating country-specific risk, understanding regulatory changes and determining credit worthiness. Risk Management provides independent oversight and maintains an effective control environment.
About J.P. Morgan
Sourced by ZipRecruiter
Industry
Banking and credit intermediation
Company size
10,000+ Employees
Headquarters location
New York, NY, US