As a Senior Quantitative Analytics Associate in our Fraud Risk team, you will help prevent plastics fraud through advanced, data-driven analysis. You'll gain a comprehensive understanding of the ...
As a Senior Quantitative Analytics Associate in our Fraud Risk team, you will help prevent plastics fraud through advanced, data-driven analysis. You'll gain a comprehensive understanding of 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 ...
Principal Specialist, Fraud
New Castle, DE · On-site
$16.50 - $21.75/hr
Conduct detailed analysis of data sets, customer profiles, and transactional information to identify anomalies and potential fraud trends. * Investigate flagged activities, gather evidence, and build ...
Principal Specialist, Fraud
New Castle, DE · On-site
$16.50 - $21.75/hr
Conduct detailed analysis of data sets, customer profiles, and transactional information to identify anomalies and potential fraud trends. * Investigate flagged activities, gather evidence, and build ...
Principal Specialist, Fraud
New Castle, DE · On-site
$16.50 - $21.75/hr
Conduct detailed analysis of data sets, customer profiles, and transactional information to identify anomalies and potential fraud trends. * Investigate flagged activities, gather evidence, and build ...
Principal Specialist, Fraud
New Castle, DE · On-site
$16.50 - $21.75/hr
Conduct detailed analysis of data sets, customer profiles, and transactional information to identify anomalies and potential fraud trends. * Investigate flagged activities, gather evidence, and build ...
Fraud Risk 2nd LOD Lead Analyst Retail Bank, VP
Wilmington, DE · On-site
$114K - $172K/yr
Good business understanding and working knowledge of Fraud Risk, Authentication, Payments, Analytics, Operations, Information Security and Technology. * Good verbal and written communications skills ...
Fraud Risk 2nd LOD Lead Analyst Retail Bank, VP
Wilmington, DE · On-site
$114K - $172K/yr
Good business understanding and working knowledge of Fraud Risk, Authentication, Payments, Analytics, Operations, Information Security and Technology. * Good verbal and written communications skills ...
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 ...
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 ...
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 ...
Fraud Product Owner
Newark, DE · On-site
$92K - $156K/yr
The Fraud Product Management function includes the following responsibilities:Develops, manages ... It begins with analysis of needs and opportunities, leading to product development. Once the ...
Fraud Product Owner
Newark, DE · On-site
$92K - $156K/yr
The Fraud Product Management function includes the following responsibilities:Develops, manages ... It begins with analysis of needs and opportunities, leading to product development. Once the ...
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 ...
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 Product Owner
$92K - $156K/yr
The Fraud Product Management function includes the following responsibilities:Develops, manages ... It begins with analysis of needs and opportunities, leading to product development. Once the ...
Fraud Product Owner
$92K - $156K/yr
The Fraud Product Management function includes the following responsibilities:Develops, manages ... It begins with analysis of needs and opportunities, leading to product development. Once the ...
These individuals are also responsible for the development of tools and infrastructure that support fraud monitoring and prevention, using advanced analytical and statistical skills to identify ...
These individuals are also responsible for the development of tools and infrastructure that support fraud monitoring and prevention, using advanced analytical and statistical skills to identify ...
Investigative Analyst - White Collar Crime Unit/Fraud & Consumer Protection Division
Wilmington, DE · On-site
$28.86/hr
Summary Statement The Department of Justice's Fraud & Consumer Protection Division is seeking an Investigative Analyst to join the White Collar Crime Unit (WCCU) in New Castle County. The WCCU ...
Investigative Analyst - White Collar Crime Unit/Fraud & Consumer Protection Division
Wilmington, DE · On-site
$28.86/hr
Summary Statement The Department of Justice's Fraud & Consumer Protection Division is seeking an Investigative Analyst to join the White Collar Crime Unit (WCCU) in New Castle County. The WCCU ...
Your role will require a deep understanding of the business, data analysis to understand root ... Regularly monitor fraud trends and customer frictions to identify opportunities to improve fraud ...
Your role will require a deep understanding of the business, data analysis to understand root ... Regularly monitor fraud trends and customer frictions to identify opportunities to improve fraud ...
Vice President, Fraud, Risk, Strategy - SAS/SQL
Wilmington, DE · On-site
$142K - $215K/yr
Your role will require a deep understanding of the business, data analysis to understand root ... Regularly monitor fraud trends and customer frictions to identify opportunities to improve fraud ...
Vice President, Fraud, Risk, Strategy - SAS/SQL
Wilmington, DE · On-site
$142K - $215K/yr
Your role will require a deep understanding of the business, data analysis to understand root ... Regularly monitor fraud trends and customer frictions to identify opportunities to improve fraud ...
Your role will require a deep understanding of the business, data analysis to understand root ... Regularly monitor fraud trends and customer frictions to identify opportunities to improve fraud ...
Your role will require a deep understanding of the business, data analysis to understand root ... Regularly monitor fraud trends and customer frictions to identify opportunities to improve fraud ...
Investigative Analyst - White Collar Crime Unit/Fraud & Consumer Protection Division
Dover, DE · On-site
$28.86 - $43.24/hr
... Fraud & Consumer Protection Division is seeking an Investigative Analyst to join the White Collar Crime Unit (WCCU) in New Castle County. The WCCU investigates and prosecutes crimes involving ...
Investigative Analyst - White Collar Crime Unit/Fraud & Consumer Protection Division
Dover, DE · On-site
$28.86 - $43.24/hr
... Fraud & Consumer Protection Division is seeking an Investigative Analyst to join the White Collar Crime Unit (WCCU) in New Castle County. The WCCU investigates and prosecutes crimes involving ...
Fraud Analytics 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 analytics jobs pay per hour?
How does a Fraud Analytics professional typically collaborate with other departments within an organization?
What does a fraud analyst do?
What is the difference between Fraud Analytics vs Fraud Prevention Specialist?
| Aspect | Fraud Analytics | Fraud Prevention Specialist |
|---|---|---|
| Primary Focus | Analyzing data to detect and predict fraudulent activities | Implementing strategies and actions to prevent fraud |
| Skills & Certifications | Data analysis, statistical tools, SQL, certifications like Certified Fraud Examiner (CFE) | Customer service, risk management, fraud detection techniques, certifications like CFE |
| Work Environment | Data analysis teams, financial institutions, tech companies | Customer support centers, financial institutions, retail |
| Goals | Identify patterns, develop models, improve detection accuracy | Reduce fraud incidents, enhance prevention measures |
While both roles aim to combat fraud, Fraud Analytics focuses on analyzing data to identify and predict fraudulent activities, whereas Fraud Prevention Specialists implement measures to prevent fraud from occurring. Both roles often collaborate but serve different functions within fraud management strategies.
How much do fraud analysts earn?
What are the key skills and qualifications needed to thrive as a Fraud Analytics professional, and why are they important?
What does a fraud analyst make?
What is fraud analytics?
Is fraud analysis a good career?

Full-time
Medical, Retirement
Posted 29 days ago
JPMorgan Chase & Co. rating
8.0
Based on 486 frontline employees who took The Breakroom Quiz
54th of 144 rated banks
Job description
If you are passionate about leveraging advanced analytics and AI to combat fraud and drive business value, we encourage you to apply!
As a Senior Quantitative Analytics Associate in our Fraud Risk team, you will help prevent plastics fraud through advanced, data-driven analysis. You'll gain a comprehensive understanding of the point-of-sale transaction lifecycle and deliver timely, efficient, and tailored solutions. You will collaborate with cross-business partners to leverage advanced analytics for fraud/scam prevention, dispute and claim management, and optimization of risk/reward tradeoffs (losses/OpEx/customer experience), with the goal of driving positive business outcomes.
Job Responsibilities
- Analyze large datasets to detect patterns, trends, and anomalies indicative of fraudulent activity.
- Build, develop, and maintain reporting and data automation systems to communicate insights to leadership for strategic decision-making.
- Enhance internal analytical techniques and introduce best practices to improve key business metrics.
- Work independently and collaboratively with cross-functional partners, from problem identification to data analysis and delivering actionable recommendations.
- Develop and implement GenAI and Agentic AI solutions using Python to automate and optimize decision-making processes.
- Apply large language models (LLMs), machine learning (ML) techniques, and statistical analysis to improve decision-making and workflow efficiency across fraud operations and customer experience.
- Design and demonstrate proof-of-concepts (POCs) for extracting insights from structured and unstructured data using advanced analytics; build and iterate on prototype solutions.
- Stay current with the latest research in LLM, ML, and data science, and leverage emerging techniques for ongoing enhancement.
Required Qualifications, Capabilities, and Skills
- Advanced degree in a quantitative discipline (e.g., Computer Science, Mathematics, Operations Research, Data Science).
- 3+ years of experience in Risk Management or any quantitative field
- Hands-on experience with SQL, Python, and Alteryx.
- Strong understanding of the foundational principles and practical implementation of machine learning algorithms for anomaly detection, including clustering, classification, neural networks, distance-based, and time series methods.
- Experience creating generative AI solutions using LLM prompt engineering and Retrieval Augmented Generation (RAG).
- Experience with evaluation metrics for ML and generative AI.
- Demonstrated ability to communicate complex concepts and results to both technical and business audiences.
Preferred Qualifications, Capabilities, and Skills
- Hands-on experience with behavioral and transactional analytics tools and techniques.
- Familiarity with model explain ability and self-validation techniques.
- Preferred experience supporting more than one CCB Operations Function/Line of Business.
This role is not eligible for visa sponsorship. This role is 5 days a week full time in office.
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