Job Responsibilities - Manage check deposit fraud losses by developing, implementing, and optimizing strategies that balance fraud losses and operating expenses while minimizing customer friction ...
Job Responsibilities - Manage check deposit fraud losses by developing, implementing, and optimizing strategies that balance fraud losses and operating expenses while minimizing customer friction ...
Job Responsibilities * - Manage check deposit fraud losses by developing, implementing, and optimizing strategies that balance fraud losses and operating expenses while minimizing customer friction ...
Job Responsibilities * - Manage check deposit fraud losses by developing, implementing, and optimizing strategies that balance fraud losses and operating expenses while minimizing customer friction ...
Fraud Analyst
Columbus, OH ยท On-site
... of check cashing laws โข Data Analysis, reviewing and understanding data sets to identify suspicious activities and trends โข Knowledge of bank regulations surrounding fraud โข Knowledge of ...
Fraud Analyst
Columbus, OH ยท On-site
... of check cashing laws โข Data Analysis, reviewing and understanding data sets to identify suspicious activities and trends โข Knowledge of bank regulations surrounding fraud โข Knowledge of ...
Fraud Analyst
Columbus, OH ยท On-site
Ability to understand account histories and transactions Knowledge of check cashing laws Data ... fraud Knowledge of Microsoft office products - including Word, Excel, Powerpoint and Outlook ...
Fraud Analyst
Columbus, OH ยท On-site
Ability to understand account histories and transactions Knowledge of check cashing laws Data ... fraud Knowledge of Microsoft office products - including Word, Excel, Powerpoint and Outlook ...
Fraud Analyst
Columbus, OH ยท On-site
Ability to understand account histories and transactions Knowledge of check cashing laws Data ... fraud knowledge of Microsoft office products - including Word, Excel, Powerpoint and Outlook ...
Fraud Analyst
Columbus, OH ยท On-site
Ability to understand account histories and transactions Knowledge of check cashing laws Data ... fraud knowledge of Microsoft office products - including Word, Excel, Powerpoint and Outlook ...
Fraud Analyst
Columbus, OH ยท On-site
Knowledge of check cashing laws * Data Analysis, reviewing and understanding data sets to identify suspicious activities and trends * Knowledge of bank regulations surrounding fraud * Knowledge of ...
Fraud Analyst
Columbus, OH ยท On-site
Knowledge of check cashing laws * Data Analysis, reviewing and understanding data sets to identify suspicious activities and trends * Knowledge of bank regulations surrounding fraud * Knowledge of ...
Risk Systems Analyst
Whitehall, OH ยท On-site
Understanding of common banking fraud typologies, including card fraud, ACH fraud, wire fraud, check fraud, account takeover, identity theft, deposit fraud, and online/mobile banking fraud. * Strong ...
Risk Systems Analyst
Whitehall, OH ยท On-site
Understanding of common banking fraud typologies, including card fraud, ACH fraud, wire fraud, check fraud, account takeover, identity theft, deposit fraud, and online/mobile banking fraud. * Strong ...
Manage check fraud alerts via third party system. * Complete online Social Security and Asset Verifications. Reporting and Review Tasks: * Ensure timely completion of daily/monthly reports and ...
Manage check fraud alerts via third party system. * Complete online Social Security and Asset Verifications. Reporting and Review Tasks: * Ensure timely completion of daily/monthly reports and ...
Manage check fraud alerts via third party system. * Complete online Social Security and Asset Verifications. Reporting and Review Tasks: * Ensure timely completion of daily/monthly reports and ...
Manage check fraud alerts via third party system. * Complete online Social Security and Asset Verifications. Reporting and Review Tasks: * Ensure timely completion of daily/monthly reports and ...
Manage check fraud alerts via third party system. * Complete online Social Security and Asset Verifications. Reporting and Review Tasks: * Ensure timely completion of daily/monthly reports and ...
Manage check fraud alerts via third party system. * Complete online Social Security and Asset Verifications. Reporting and Review Tasks: * Ensure timely completion of daily/monthly reports and ...
Substitute Aide for the 2026-2027 School Year
Lancaster, OH ยท On-site
$12.75 - $16.25/hr
A Criminal Background Check (BCI and FBI, you may call our office for an appointment (740-653-3193 ... Fraud Reporting Form filed annually (found on the Fairfield County ESC website and uploaded into ...
Substitute Aide for the 2026-2027 School Year
Lancaster, OH ยท On-site
$12.75 - $16.25/hr
A Criminal Background Check (BCI and FBI, you may call our office for an appointment (740-653-3193 ... Fraud Reporting Form filed annually (found on the Fairfield County ESC website and uploaded into ...
Substitute Aide for the 2026-2027 School Year
Lancaster, OH ยท On-site
$12.75 - $16.25/hr
A Criminal Background Check (BCI and FBI, you may call our office for an appointment (740-653-3193 ... Fraud Reporting Form filed annually (found on the Fairfield County ESC website and uploaded into ...
Substitute Aide for the 2026-2027 School Year
Lancaster, OH ยท On-site
$12.75 - $16.25/hr
A Criminal Background Check (BCI and FBI, you may call our office for an appointment (740-653-3193 ... Fraud Reporting Form filed annually (found on the Fairfield County ESC website and uploaded into ...
A Criminal Background Check (BCI and FBI, you may call our office for an appointment (740-653-3193 ... Fraud Reporting Form filed annually (found on the Fairfield County ESC website and uploaded into ...
A Criminal Background Check (BCI and FBI, you may call our office for an appointment (740-653-3193 ... Fraud Reporting Form filed annually (found on the Fairfield County ESC website and uploaded into ...
A Criminal Background Check (BCI and FBI, you may call our office for an appointment (740-653-3193 ... Fraud Reporting Form filed annually (found on the Fairfield County ESC website and uploaded into ...
A Criminal Background Check (BCI and FBI, you may call our office for an appointment (740-653-3193 ... Fraud Reporting Form filed annually (found on the Fairfield County ESC website and uploaded into ...
BMV Investigator
Columbus, OH ยท On-site
... fraud, abuse or other violations of ORC, OAC & BMV policy, file criminal charges & enforce Ohio ... minimum check must include submission of both a State of Ohio BCI& I card & an FBI applicant ...
BMV Investigator
Columbus, OH ยท On-site
... fraud, abuse or other violations of ORC, OAC & BMV policy, file criminal charges & enforce Ohio ... minimum check must include submission of both a State of Ohio BCI& I card & an FBI applicant ...
Transaction Review Associate
Ashville, OH ยท On-site
... check cashing services, offering a reliable omnichannel experience. With over 600,000 locations in ... Escalating general reports of trends of possible consumer fraud and suspicious activity * Looking ...
Transaction Review Associate
Ashville, OH ยท On-site
... check cashing services, offering a reliable omnichannel experience. With over 600,000 locations in ... Escalating general reports of trends of possible consumer fraud and suspicious activity * Looking ...
Entry-Level Investigator
Columbus, OH ยท On-site
$16/hr
Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real ... A background check will be conducted, in accordance to the local state law and regulations. Job ...
Quick apply
Entry-Level Investigator
Columbus, OH ยท On-site
$16/hr
Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real ... A background check will be conducted, in accordance to the local state law and regulations. Job ...
Entry-Level Investigator
Columbus, OH ยท On-site
$44K - $55K/yr
Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real ... A background check will be conducted, in accordance to the local state law and regulations.
Entry-Level Investigator
Columbus, OH ยท On-site
$44K - $55K/yr
Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real ... A background check will be conducted, in accordance to the local state law and regulations.
Entry-Level Investigator
Columbus, OH ยท On-site
$16/hr
Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real ... A background check will be conducted, in accordance to the local state law and regulations.
Entry-Level Investigator
Columbus, OH ยท On-site
$16/hr
Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real ... A background check will be conducted, in accordance to the local state law and regulations.
BMV Investigator
Columbus, OH ยท On-site
$28.76/hr
... fraud, abuse or other violations of ORC, OAC & BMV policy, file criminal charges & enforce Ohio ... minimum check must include submission of both a State of Ohio BCI& I card & an FBI applicant ...
New
BMV Investigator
Columbus, OH ยท On-site
$28.76/hr
... fraud, abuse or other violations of ORC, OAC & BMV policy, file criminal charges & enforce Ohio ... minimum check must include submission of both a State of Ohio BCI& I card & an FBI applicant ...
New
Check Fraud information
See salary details
$15.63 - $20
15% of jobs
$21.57 is the 25th percentile. Wages below this are outliers.
$20 - $24.37
28% of jobs
The median wage is $25.94 / hr.
$24.37 - $28.74
19% of jobs
$32.31 is the 75th percentile. Wages above this are outliers.
$28.74 - $33.11
16% of jobs
$33.11 - $37.48
12% of jobs
$37.48 - $41.85
3% of jobs
$41.85 - $46.22
1% of jobs
$46.22 - $50.59
3% of jobs
$50.59 - $54.96
0% of jobs
$54.96 - $59.33
3% of jobs
$59.33 - $63.70
0% of jobs
$15
$30
$63
How much do check fraud jobs pay per hour?
What are popular job titles related to Check Fraud jobs?
For Check Fraud jobs, the most frequently searched job titles are:
What job categories do people searching Check Fraud jobs look for?
The top searched job categories for Check Fraud jobs are:
What cities are hiring for Check Fraud jobs?
Cities with the most Check Fraud job openings:
What states have the most Check Fraud jobs?
States with the most job openings for Check Fraud jobs include:

Fraud Strategy - Check Deposit Vice President
Columbus, OH โข On-site
Full-time
Medical, Retirement
This job post hasย expired today.ย Applications are no longer accepted.
Key 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.
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