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 ...
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 ...
Managing Director (Fraud Risk Function Group Manager - C16) 2nd LOD Fraud Risk Management is ... strong analytical skills, ability to influence and collaborate with stakeholders across the ...
Managing Director (Fraud Risk Function Group Manager - C16) 2nd LOD Fraud Risk Management is ... strong analytical skills, ability to influence and collaborate with stakeholders across the ...
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 ...
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 ...
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 ...
$111K - $189K/yr
The Enterprise Fraud Governance Lead works closely with multiple functional areas to ensure the ... analytic technologies to deliver value to the business. * Minimum 5 years of risk management ...
$111K - $189K/yr
The Enterprise Fraud Governance Lead works closely with multiple functional areas to ensure the ... analytic technologies to deliver value to the business. * Minimum 5 years of risk management ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
Join Fraud Strategy and help keep JPMorgan Chase strong and resilient. In this role, you will ... analytics, risk management, or data science * Strong knowledge of programming language like SAS ...
Join Fraud Strategy and help keep JPMorgan Chase strong and resilient. In this role, you will ... analytics, risk management, or data science * Strong knowledge of programming language like SAS ...
Digital Authentication Fraud Architect
New Castle, DE · On-site
$103K - $155K/yr
Partner with Fraud Policy, Fraud Requirements, and Fraud Analytics teams to develop and maintain settings that support risk-based authentication, reduce fraud losses, and minimize customer impact.
Digital Authentication Fraud Architect
New Castle, DE · On-site
$103K - $155K/yr
Partner with Fraud Policy, Fraud Requirements, and Fraud Analytics teams to develop and maintain settings that support risk-based authentication, reduce fraud losses, and minimize customer impact.
Digital Fraud Prevention Officer - Vice President
New Castle, DE · On-site
$103K - $155K/yr
This position will interface between the Risk Operations team and functional areas in the Business, Fraud Analytics, Operations, Policy along with Information Security and other control partners.
Digital Fraud Prevention Officer - Vice President
New Castle, DE · On-site
$103K - $155K/yr
This position will interface between the Risk Operations team and functional areas in the Business, Fraud Analytics, Operations, Policy along with Information Security and other control partners.
Fraud Product Manager
Wilmington, DE · On-site
Minimum 3 years of experience in fraud analytics, risk management, or product roles, ideally within banking or fintech is required.* Must have strong analytical rigor and comfort working with data to ...
Fraud Product Manager
Wilmington, DE · On-site
Minimum 3 years of experience in fraud analytics, risk management, or product roles, ideally within banking or fintech is required.* Must have strong analytical rigor and comfort working with data to ...
Fraud Product Manager
Wilmington, DE · On-site
$77K - $127K/yr
Minimum 3 years of experience in fraud analytics, risk management, or product roles, within banking or fintech. * Strong analytical rigor and comfort working with data to identify patterns, gaps, and ...
Fraud Product Manager
Wilmington, DE · On-site
$77K - $127K/yr
Minimum 3 years of experience in fraud analytics, risk management, or product roles, within banking or fintech. * Strong analytical rigor and comfort working with data to identify patterns, gaps, and ...
Fraud Product Manager
Wilmington, DE · On-site
$77K - $127K/yr
Minimum 3 years of experience in fraud analytics, risk management, or product roles, within banking or fintech. * Strong analytical rigor and comfort working with data to identify patterns, gaps, and ...
Fraud Product Manager
Wilmington, DE · On-site
$77K - $127K/yr
Minimum 3 years of experience in fraud analytics, risk management, or product roles, within banking or fintech. * Strong analytical rigor and comfort working with data to identify patterns, gaps, and ...
Fraud Product Manager
Wilmington, DE · On-site
$77K - $127K/yr
Minimum 3 years of experience in fraud analytics, risk management, or product roles, within banking or fintech. * Strong analytical rigor and comfort working with data to identify patterns, gaps, and ...
Fraud Product Manager
Wilmington, DE · On-site
$77K - $127K/yr
Minimum 3 years of experience in fraud analytics, risk management, or product roles, within banking or fintech. * Strong analytical rigor and comfort working with data to identify patterns, gaps, and ...
Gaming Fraud Risk Analyst information
What does a gaming fraud risk analyst do?
A Gaming Fraud Risk Analyst is responsible for identifying, investigating, and preventing fraudulent activities within online or offline gaming platforms. They analyze player behavior, monitor transactions, and use various tools and data analytics to detect suspicious activities such as account takeovers, payment fraud, or cheating. Their role helps gaming companies maintain fair play, protect user accounts, and comply with legal regulations. They also collaborate with other teams to improve fraud prevention strategies and minimize financial losses.
What are some common challenges faced by gaming fraud risk analysts in the gaming industry?
Gaming Fraud Risk Analysts often encounter challenges such as staying ahead of rapidly evolving fraud techniques and distinguishing between legitimate user behavior and suspicious activity. They must analyze large volumes of transactional and behavioral data, which requires attention to detail and proficiency with analytical tools. Collaboration with engineering, customer support, and compliance teams is essential to implement effective anti-fraud measures and respond quickly to emerging threats. Continuous learning and adaptability are key, as fraud methods and gaming technologies frequently change.
What are the key skills and qualifications needed to thrive as a gaming fraud risk analyst, and why are they important?
To thrive as a Gaming Fraud Risk Analyst, you need strong analytical skills, attention to detail, and a solid understanding of gaming industry regulations, often supported by a degree in finance, business, or a related field. Familiarity with fraud detection software, data analysis tools like SQL or Python, and knowledge of anti-money laundering (AML) systems are typically required. Critical thinking, problem-solving, and effective communication are valuable soft skills for investigating suspicious activity and collaborating with other departments. These skills are essential to accurately identify fraudulent behavior, minimize risks, and protect both the company and its players.
What are popular job titles related to Gaming Fraud Risk Analyst jobs in Delaware?
For Gaming Fraud Risk Analyst jobs in Delaware, the most frequently searched job titles are:
What job categories do people searching Gaming Fraud Risk Analyst jobs in Delaware look for?
The top searched job categories for Gaming Fraud Risk Analyst jobs in Delaware are:
What cities in Delaware are hiring for Gaming Fraud Risk Analyst jobs?
Cities in Delaware with the most Gaming Fraud Risk Analyst job openings:
Senior Quant Analytics Associate - Fraud Risk
Wilmington, DE • On-site
JPMorgan Chase & Co.
• Finance and Insurance • 10K+ employees10,000+ employees
Other
Re-posted 7 days ago
JPMorgan Chase & Co. rating
7.9
Based on 500 frontline employees who took The Breakroom Quiz
Job description
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 into the strategies employed by our risk partners to identify and mitigate fraud. You will be responsible for creating, automating, and deploying intelligent solutions that address the reporting and analytical needs of the business line. Additionally, you will ensure that compliance and control requirements are met, providing timely and reliable information to the appropriate audience.
As a Quantitative Analytics Associate Senior in the Point-of-Sale Fraud Risk Analytics & Intelligence team, you will play a pivotal role in identifying and anticipating new and emerging risks and trends. You will collaborate with key stakeholders to assess risk factors and apply your expert judgment to address challenges that affect our company, customers, and communities. Our culture in the Risk Management and Fraud Center of Excellence emphasizes innovative thinking, challenging the status quo, and striving to be best-in-class.
Job Responsibilities- Analyze large volumes of complex data to formulate problem statements and draw concise conclusions about underlying risk dynamics, trends, and opportunities.
- Identify and develop key risk indicators and metrics, enhance existing reporting mechanisms, and explore new analytical areas to improve fraud detection.
- Work closely with cross-functional partners to understand and address key business challenges.
- Exhibit exceptional communication skills, both written and verbal, to effectively communicate with diverse audiences, including senior leadership.
- Demonstrate the ability to work independently, taking ownership of problem-solving from start to finish.
- Collaborate with Product Risk managers and other stakeholders to support the development and monitoring of new strategies and products.
- 5+ years experience in analytics, business intelligence, business analysis, strategy & analytics, or a related role.
- Strong SQL skills and experience working with large datasets, including the ability to validate results and troubleshoot data issues.
- Strong financial analytical skills with the ability to extract business insights from complex data structures.
- Experience building dashboards and recurring reports, and communicating insights to non-technical stakeholders.
- Demonstrated project management skills—able to manage timelines, dependencies, and stakeholder communications across multiple workstreams.
- Ability to work in a fast-paced environment and flexibly adapt to change, with excellent analytical storytelling skills.
- Strong written and verbal communication skills; able to turn ambiguous questions into structured problem statements and requirements.
- High attention to detail and comfort operating in a controlled environment with data governance and privacy expectations.
- 3+ years of hands-on experience in Financial Data analytics
- Python programming skills
- Familiarity with data mining and other advanced analytics techniques
This role is not eligible for visa sponsorship. This role is 5 days a week full time in office.
What JPMorgan Chase & Co. employees say
Pay
Benefits
Hours and flexibility
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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