As a part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong ... As a Senior Associate within the Fraud Strategy Team, you will generate insightful analytics and ...
As a part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong ... As a Senior Associate within the Fraud Strategy Team, you will generate insightful analytics and ...
Evaluates operational, regulatory, compliance, technology, fraud, and customer experience risks ... Promotes effective first-line risk management practices across the Payments Division. Knowledge ...
Evaluates operational, regulatory, compliance, technology, fraud, and customer experience risks ... Promotes effective first-line risk management practices across the Payments Division. Knowledge ...
Fraud Strategy Deposit Acquisition - Senior Associate
Columbus, OH · On-site
$76K - $95K/yr
As a part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong ... As a Senior Associate within the Fraud Strategy Team, you will generate insightful analytics and ...
Fraud Strategy Deposit Acquisition - Senior Associate
Columbus, OH · On-site
$76K - $95K/yr
As a part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong ... As a Senior Associate within the Fraud Strategy Team, you will generate insightful analytics and ...
Fraud Strategy Deposit Acquisition - Senior Associate
Columbus, OH · On-site
$90 - $140/hr
As a part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong ... As a Senior Associate within the Fraud Strategy Team, you will generate insightful analytics and ...
Fraud Strategy Deposit Acquisition - Senior Associate
Columbus, OH · On-site
$90 - $140/hr
As a part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong ... As a Senior Associate within the Fraud Strategy Team, you will generate insightful analytics and ...
Evaluates operational, regulatory, compliance, technology, fraud, and customer experience risks ... Promotes effective first-line risk management practices across the Payments Division.Knowledge ...
New
Quick apply
Evaluates operational, regulatory, compliance, technology, fraud, and customer experience risks ... Promotes effective first-line risk management practices across the Payments Division.Knowledge ...
New
Fraud Strategy Deposit Acquisition - Senior Associate
Columbus, OH · On-site
$76K - $95K/yr
As a part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong ... As a Senior Associate within the Fraud Strategy Team, you will generate insightful analytics and ...
Fraud Strategy Deposit Acquisition - Senior Associate
Columbus, OH · On-site
$76K - $95K/yr
As a part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong ... As a Senior Associate within the Fraud Strategy Team, you will generate insightful analytics and ...
As a part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong ... As a Senior Associate within the Fraud Strategy Team, you will generate insightful analytics and ...
As a part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong ... As a Senior Associate within the Fraud Strategy Team, you will generate insightful analytics and ...
Bachelor's degree. * 2+ years of professional experience related to risk management, strategic ... Prior experience working in Fraud risk * Intellectual curiosity with a proven ability to learn ...
Bachelor's degree. * 2+ years of professional experience related to risk management, strategic ... Prior experience working in Fraud risk * Intellectual curiosity with a proven ability to learn ...
Identifies emerging operational, compliance, fraud, customer, and third-party risk trends ... Provides management with actionable reporting designed to support proactive risk management.
New
Identifies emerging operational, compliance, fraud, customer, and third-party risk trends ... Provides management with actionable reporting designed to support proactive risk management.
New
Payments Risk Management Control Manager
Columbus, OH · On-site
$100 - $130/hr
Identifies emerging operational, compliance, fraud, customer, and third-party risk trends ... Provides management with actionable reporting designed to support proactive risk management.
New
Payments Risk Management Control Manager
Columbus, OH · On-site
$100 - $130/hr
Identifies emerging operational, compliance, fraud, customer, and third-party risk trends ... Provides management with actionable reporting designed to support proactive risk management.
New
Identifies emerging operational, compliance, fraud, customer, and third-party risk trends ... Provides management with actionable reporting designed to support proactive risk management.
Identifies emerging operational, compliance, fraud, customer, and third-party risk trends ... Provides management with actionable reporting designed to support proactive risk management.
Identifies emerging operational, compliance, fraud, customer, and third-party risk trends.Prepares ... Provides management with actionable reporting designed to support proactive risk management.
New
Quick apply
Identifies emerging operational, compliance, fraud, customer, and third-party risk trends.Prepares ... Provides management with actionable reporting designed to support proactive risk management.
New
L1 - Fraud Investigator Experience Required: 3+ years Descriptions: Location: Milford, Ohio - Need ... Compliance & Risk Management • Ensure compliance with: o Bank Secrecy Act (BSA) o Anti-Money ...
L1 - Fraud Investigator Experience Required: 3+ years Descriptions: Location: Milford, Ohio - Need ... Compliance & Risk Management • Ensure compliance with: o Bank Secrecy Act (BSA) o Anti-Money ...
Fraud and Theft Analyst
Cincinnati, OH · On-site
$18.50/hr
Review and complete TQL fraud preventative audits ... Manage carrier's loading status through risk assessments* Assess and problem solve situations ...
Fraud and Theft Analyst
Cincinnati, OH · On-site
$18.50/hr
Review and complete TQL fraud preventative audits ... Manage carrier's loading status through risk assessments* Assess and problem solve situations ...
Fraud and Theft Analyst
Cincinnati, OH · On-site
$18.50/hr
Review and complete TQL fraud preventative audits ... Manage carrier's loading status through risk assessments * Assess and problem solve situations ...
Fraud and Theft Analyst
Cincinnati, OH · On-site
$18.50/hr
Review and complete TQL fraud preventative audits ... Manage carrier's loading status through risk assessments * Assess and problem solve situations ...
Risk Systems Analyst
Whitehall, OH · On-site
$85 - $110/hr
This role is part of the Risk Management team and reports through the Deputy Compliance Officer. You'll work closely with Fraud Operations, Anti-money Laundering/Countering the Financing of Terrorism ...
Risk Systems Analyst
Whitehall, OH · On-site
$85 - $110/hr
This role is part of the Risk Management team and reports through the Deputy Compliance Officer. You'll work closely with Fraud Operations, Anti-money Laundering/Countering the Financing of Terrorism ...
A minimum of three (3) years of experience in fraud prevention, risk management, or financial technology. * Fraud Analytics Experience with one or more fraud detection tools or platforms such as NICE ...
Quick apply
A minimum of three (3) years of experience in fraud prevention, risk management, or financial technology. * Fraud Analytics Experience with one or more fraud detection tools or platforms such as NICE ...
A minimum of three (3) years of experience in fraud prevention, risk management, or financial technology. * Fraud Analytics Experience with one or more fraud detection tools or platforms such as NICE ...
A minimum of three (3) years of experience in fraud prevention, risk management, or financial technology. * Fraud Analytics Experience with one or more fraud detection tools or platforms such as NICE ...
A minimum of three (3) years of experience in fraud prevention, risk management, or financial technology. * Fraud Analytics Experience with one or more fraud detection tools or platforms such as NICE ...
Quick apply
A minimum of three (3) years of experience in fraud prevention, risk management, or financial technology. * Fraud Analytics Experience with one or more fraud detection tools or platforms such as NICE ...
CHIEF Risk Officer
Columbus, OH · On-site
You will partner with Product, Treasury, Compliance, AML, Fraud, Legal, and Second Line Risk to manage risk across products and client engagements. The role requires deep expertise in risk management ...
New
CHIEF Risk Officer
Columbus, OH · On-site
You will partner with Product, Treasury, Compliance, AML, Fraud, Legal, and Second Line Risk to manage risk across products and client engagements. The role requires deep expertise in risk management ...
New
Overnight Fraud Risk Management information
What is overnight fraud risk management?
What are the main challenges faced by professionals working in overnight fraud risk management, and how can they be addressed?
What are the key skills and qualifications needed to thrive as an overnight fraud risk management specialist, and why are they important?
What is the difference between Overnight Fraud Risk Management vs Fraud Analyst?
| Aspect | Overnight Fraud Risk Management | Fraud Analyst |
|---|---|---|
| Primary Focus | Monitoring and managing fraud risks during overnight hours | Analyzing and investigating fraud cases across all hours |
| Work Environment | Night shifts, often in security or risk departments | Day or shift work in financial or banking institutions |
| Required Credentials | Risk management certifications, knowledge of fraud detection tools | Financial or criminal justice background, analytical skills |
Overnight Fraud Risk Management roles focus on monitoring fraud risks during night hours, often requiring specialized risk management knowledge. Fraud Analysts typically work during regular hours analyzing and investigating fraud cases. Both roles are essential in combating financial fraud but differ mainly in work hours and specific responsibilities.
What cities in Ohio are hiring for Overnight Fraud Risk Management jobs?
Cities in Ohio with the most Overnight Fraud Risk Management job openings:
$76K - $95K/yr
Full-time
Medical, Retirement
Re-posted 23 days ago
Key responsibilities
Monitor fraud trends in the portfolio and develop insights to identify potential gaps in defenses.
Develop strategies and actions to balance fraud losses, operational expenses, and customer impacts.
Collaborate with partners across the firm and work closely with the fraud risk technical product team to deliver fraud prevention solutions.
JPMorgan Chase & Co. rating
7.9
Based on 500 frontline employees who took The Breakroom Quiz
77th of 174 rated banks
Job description
Bring your expertise to JPMorgan Chase. As a part of Risk Management and Compliance, 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 Risk Management and Compliance is all about thinking outside the box, challenging the status quo and striving to be best-in-class.
As a Senior Associate within the Fraud Strategy Team, you will generate insightful analytics and provide recommendations concerning risk criteria development, implementation, operational controls, and performance monitoring. Your role will require a deep understanding of the problem universe, data analysis to understand root causes, and the use of analytics to design and implement solutions. You will play a pivotal role in promoting end-to-end solutions that mitigate risk while balancing the minimization of revenue loss, operating costs, and customer impacts.
Job Responsibilities:
- You will monitor the fraud trends in the portfolio to develop insights around potential gaps in our defenses and propose solutions by leveraging data from across the firm, advanced machine learning models, and other advanced analytics.
- You will develop strategies and actions that balance the tradeoff amongst fraud losses, operational expenses driven by fraud strategies, and customer impacts from fraud prevention efforts.
- You will work closely with partners across the firm to deliver on joint priorities that keep the firm and our customers safe from fraud while helping the business grow.
- You will also be responsible for working closely with fraud risk technical product team to deliver best in class fraud fighting capabilities to protect our customers.
Required Qualifications, Capabilities and Skills:
- Bachelor's degree.
- 2+ years of professional experience related to risk management, strategic analytics, or data science.
- Strong knowledge of programming language like SAS, SQL, Python.
- 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.
- High degree of initiative, self-direction, and ability to work well under pressure.
Preferred Qualifications, Capabilities and Skills:
- Prior experience working in Fraud strategy
- Intellectual curiosity with a proven ability to learn quickly
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
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.What JPMorgan Chase & Co. employees say
Pay
Benefits
Hours and flexibility
Workplace
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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