Fraud Associate I
Tampa, FL · On-site
Join our Commercial | Prepaid Card Fraud team and help deliver fraud prevention solutions that ... Lead end‑to‑end process improvement initiatives that enhance client experience, improve ...
New
Tampa, FL · On-site
Join our Commercial | Prepaid Card Fraud team and help deliver fraud prevention solutions that ... Lead end‑to‑end process improvement initiatives that enhance client experience, improve ...
New
Tampa, FL · On-site
Join our Commercial | Prepaid Card Fraud team and help deliver fraud prevention solutions that ... Lead end‑to‑end process improvement initiatives that enhance client experience, improve ...
New
Oswego, IL · On-site
$62K - $73K/yr
The Banking Fraud Operations Team Lead is responsible for overseeing the day-to-day activities of the fraud operations team within a financial institution. This role focuses on managing fraud ...
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Oswego, IL · On-site
$62K - $73K/yr
The Banking Fraud Operations Team Lead is responsible for overseeing the day-to-day activities of the fraud operations team within a financial institution. This role focuses on managing fraud ...
Tampa, FL · On-site
Join our Commercial | Prepaid Card Fraud team and help deliver fraud prevention solutions that ... Lead end-to-end process improvement initiatives that enhance client experience, improve operational ...
Tampa, FL · On-site
Join our Commercial | Prepaid Card Fraud team and help deliver fraud prevention solutions that ... Lead end-to-end process improvement initiatives that enhance client experience, improve operational ...
$62K - $73K/yr
The Banking Fraud Operations Team Lead is responsible for overseeing the day-to-day activities of the fraud operations team within a financial institution. This role focuses on managing fraud ...
$62K - $73K/yr
The Banking Fraud Operations Team Lead is responsible for overseeing the day-to-day activities of the fraud operations team within a financial institution. This role focuses on managing fraud ...
Canton, NY · On-site
$19/hr
Perform follow up with customers or branches as needed and requested by Team Lead, Fraud Analysts, or Supervisors. * Provide general assistance and technical support to customers and branches ...
Canton, NY · On-site
$19/hr
Perform follow up with customers or branches as needed and requested by Team Lead, Fraud Analysts, or Supervisors. * Provide general assistance and technical support to customers and branches ...
Canton, NY · On-site
$19/hr
Perform follow up with customers or branches as needed and requested by Team Lead, Fraud Analysts, or Supervisors. * Provide general assistance and technical support to customers and branches ...
Canton, NY · On-site
$19/hr
Perform follow up with customers or branches as needed and requested by Team Lead, Fraud Analysts, or Supervisors. * Provide general assistance and technical support to customers and branches ...
The team Founded in 2011, Kraken is one of the world's longest-standing crypto platforms, trusted ... Build, lead, and mentor a multi-tiered fraud organization -- analysts, investigators, and managers ...
The team Founded in 2011, Kraken is one of the world's longest-standing crypto platforms, trusted ... Build, lead, and mentor a multi-tiered fraud organization -- analysts, investigators, and managers ...
Tempe, AZ · On-site
$90K - $154K/yr
... Fraud Team Lead/Manager, Payments Fraud Investigations The Fraud Tean Lead in Payments Fraud Investigations is responsible for the day-to-day management of the fraud investigations team including ...
Tempe, AZ · On-site
$90K - $154K/yr
... Fraud Team Lead/Manager, Payments Fraud Investigations The Fraud Tean Lead in Payments Fraud Investigations is responsible for the day-to-day management of the fraud investigations team including ...
Tempe, AZ · Hybrid
$90K - $154K/yr
... Fraud Team Lead/Manager, Payments Fraud Investigations The Fraud Tean Lead in Payments Fraud Investigations is responsible for the day-to-day management of the fraud investigations team including ...
Tempe, AZ · Hybrid
$90K - $154K/yr
... Fraud Team Lead/Manager, Payments Fraud Investigations The Fraud Tean Lead in Payments Fraud Investigations is responsible for the day-to-day management of the fraud investigations team including ...
We are looking to hire for a few roles, so you'll either lead a vertical fraud team protecting Consumers or lead a horizontal fraud platform team focused on building our Risk Engine, Data Signals ...
We are looking to hire for a few roles, so you'll either lead a vertical fraud team protecting Consumers or lead a horizontal fraud platform team focused on building our Risk Engine, Data Signals ...
Canton, NY · On-site
$14.50 - $18.75/hr
Perform follow up with customers or branches as needed and requested by Team Lead, Fraud Analysts, or Supervisors. * Provide general assistance and technical support to customers and branches ...
Canton, NY · On-site
$14.50 - $18.75/hr
Perform follow up with customers or branches as needed and requested by Team Lead, Fraud Analysts, or Supervisors. * Provide general assistance and technical support to customers and branches ...
Canton, NY · On-site
$14.50 - $18.75/hr
Perform follow up with customers or branches as needed and requested by Team Lead, Fraud Analysts, or Supervisors. * Provide general assistance and technical support to customers and branches ...
Canton, NY · On-site
$14.50 - $18.75/hr
Perform follow up with customers or branches as needed and requested by Team Lead, Fraud Analysts, or Supervisors. * Provide general assistance and technical support to customers and branches ...
Plano, TX · On-site
Join a Fraud team that sets the industry standard for protecting merchants and payments at scale ... Lead and coordinate fraud risk initiatives within Merchant Services, focusing on process ...
Plano, TX · On-site
Join a Fraud team that sets the industry standard for protecting merchants and payments at scale ... Lead and coordinate fraud risk initiatives within Merchant Services, focusing on process ...
Plano, TX · On-site
Join a Fraud team that sets the industry standard for protecting merchants and payments at scale ... Lead and coordinate fraud risk initiatives within Merchant Services, focusing on process ...
Plano, TX · On-site
Join a Fraud team that sets the industry standard for protecting merchants and payments at scale ... Lead and coordinate fraud risk initiatives within Merchant Services, focusing on process ...
Plano, TX · On-site
Join a Fraud team that sets the industry standard for protecting merchants and payments at scale ... Lead and coordinate fraud risk initiatives within Merchant Services, focusing on process ...
Plano, TX · On-site
Join a Fraud team that sets the industry standard for protecting merchants and payments at scale ... Lead and coordinate fraud risk initiatives within Merchant Services, focusing on process ...
Beloit, WI · On-site
$131K - $168K/yr
... team through coaching, mentoring, and continuous improvement initiatives. Key Responsibilities * Lead and manage the day-to-day operations of the Fraud Prevention Department, ensuring efficient ...
Beloit, WI · On-site
$131K - $168K/yr
... team through coaching, mentoring, and continuous improvement initiatives. Key Responsibilities * Lead and manage the day-to-day operations of the Fraud Prevention Department, ensuring efficient ...
Beloit, WI · On-site
$131K - $168K/yr
... team through coaching, mentoring, and continuous improvement initiatives. Key Responsibilities * Lead and manage the day-to-day operations of the Fraud Prevention Department, ensuring efficient ...
Beloit, WI · On-site
$131K - $168K/yr
... team through coaching, mentoring, and continuous improvement initiatives. Key Responsibilities * Lead and manage the day-to-day operations of the Fraud Prevention Department, ensuring efficient ...
Tempe, AZ · On-site
$90K - $154K/yr
... Fraud Team Lead/Manager, Payments Fraud Investigations The Fraud Tean Lead in Payments Fraud Investigations is responsible for the day-to-day management of the fraud investigations team including ...
Tempe, AZ · On-site
$90K - $154K/yr
... Fraud Team Lead/Manager, Payments Fraud Investigations The Fraud Tean Lead in Payments Fraud Investigations is responsible for the day-to-day management of the fraud investigations team including ...
New York, NY · On-site
$181K - $265K/yr
The Fraud Consulting Lead is responsible for building and maturing our retro-as-a-service and POC program and driving adoption of our fraud products. The role sits between our data team and the ...
New York, NY · On-site
$181K - $265K/yr
The Fraud Consulting Lead is responsible for building and maturing our retro-as-a-service and POC program and driving adoption of our fraud products. The role sits between our data team and the ...
San Diego, CA · On-site
... Fraud team with a focus on operations. This is a foundational role: you'll serve as first line of ... Lead or support structured initiatives to improve systems and operational workflows, inspiring ...
San Diego, CA · On-site
... Fraud team with a focus on operations. This is a foundational role: you'll serve as first line of ... Lead or support structured initiatives to improve systems and operational workflows, inspiring ...
$22K - $35K
6% of jobs
$35K - $48.1K
13% of jobs
$48.1K - $61.1K
5% of jobs
$63.1K is the 25th percentile. Wages below this are outliers.
$61.1K - $74.2K
5% of jobs
$74.2K - $87.2K
7% of jobs
$87.2K - $100.3K
9% of jobs
The median wage is $101.7K / yr.
$100.3K - $113.3K
34% of jobs
$113.3K - $126.4K
3% of jobs
$126.4K - $139.4K
1% of jobs
$139.4K - $152.5K
7% of jobs
$152.5K - $165.5K
8% of jobs
$22K
$97K
$165.5K
| Aspect | Fraud Team Lead | Fraud Analyst |
|---|---|---|
| Responsibilities | Supervises fraud detection teams, develops strategies, oversees investigations | Performs fraud detection, analyzes transactions, reports findings |
| Required Credentials | Typically requires experience in fraud detection, certifications like CFE or ACFE beneficial | Requires analytical skills, knowledge of fraud schemes, certifications optional |
| Work Environment | Team supervision, strategic planning, coordination with other departments | Data analysis, transaction review, reporting |
| Industry Usage | Common in financial services, banking, e-commerce | Widely used across similar industries for fraud detection roles |
The Fraud Team Lead oversees fraud detection teams and strategies, focusing on leadership and coordination, while the Fraud Analyst primarily conducts transaction analysis and investigates fraud cases. Both roles require knowledge of fraud schemes, but the Team Lead typically has more managerial responsibilities and experience.
Cities with the most Fraud Team Lead job openings:
For Fraud Team Lead jobs, the most frequently searched job titles are:
Tampa, FL • On-site
Other
Medical, Retirement
Posted 3 days ago
New
Are you passionate about protecting clients and solving complex business challenges? Do you thrive in a fast-paced environment where critical thinking, analytics, and relationship management drive meaningful outcomes? Join our Commercial | Prepaid Card Fraud team and help deliver fraud prevention solutions that enhance client experiences, strengthen controls, and support long-term operational business success.
Job ResponsibilitiesJPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.
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.
JPMorgan Chase & Co. is an Equal Opportunity Employer, including Disability/Veterans
ABOUT THE TEAMJ.P. Morgan's Commercial & Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world.
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Recruiting and staffing services
11 - 50 Employees
NY, US
2015