1

Credit Risk Fraud Analyst Jobs in Columbus, OH (NOW HIRING)

Responds promptly to credit requests to determine feasibility and nature of analysis to be ... risk profile. * Identifies critical issues and proposes alternative structures and financing ...

Responds promptly to credit requests to determine feasibility and nature of analysis to be ... risk profile. * Identifies critical issues and proposes alternative structures and financing ...

Responds promptly to credit requests to determine feasibility and nature of analysis to be ... risk profile. * Identifies critical issues and proposes alternative structures and financing ...

Resolve confidential card-related issues, including fraud, compromised accounts, disputes, misuse ... Serve as a subject matter expert and partner with Legal, Risk Management, Audit Services, business ...

next page

Showing results 1-20

Credit Risk Fraud Analyst information

See Columbus, OH salary details

$35.7K

$110K

$190.8K

How much do credit risk fraud analyst jobs pay per year?

As of Jun 16, 2026, the average yearly pay for credit risk fraud analyst in Columbus, OH is $109,998.00, according to ZipRecruiter salary data. Most workers in this role earn between $79,700.00 and $135,700.00 per year, depending on experience, location, and employer.

How does a Credit Risk Fraud Analyst typically collaborate with other departments to minimize fraud losses?

Credit Risk Fraud Analysts work closely with teams such as IT, compliance, customer service, and operations to identify, investigate, and mitigate fraudulent activities. They regularly communicate findings from data analysis to these departments, ensuring that suspicious patterns are addressed promptly. Collaboration often includes participating in cross-functional meetings, sharing insights on emerging fraud trends, and helping to develop new prevention strategies. This teamwork is essential for creating a holistic approach to managing risk and protecting both the organization and its customers.

What are the key skills and qualifications needed to thrive as a Credit Risk Fraud Analyst, and why are they important?

To thrive as a Credit Risk Fraud Analyst, you need strong analytical skills, a background in finance or statistics, and a solid understanding of risk management principles. Familiarity with fraud detection software, data analysis tools like SQL or Python, and relevant certifications such as Certified Fraud Examiner (CFE) are typically required. Strong attention to detail, problem-solving abilities, and effective communication make candidates stand out in this role. These skills are crucial for accurately identifying fraudulent activities, minimizing losses, and maintaining the integrity of financial institutions.

What is the difference between Credit Risk Fraud Analyst vs Credit Analyst?

AspectCredit Risk Fraud AnalystCredit Analyst
Primary FocusDetecting and preventing fraud related to credit riskAssessing creditworthiness of borrowers
Skills & CertificationsFraud detection, risk assessment, certifications like CFECredit analysis, financial statement evaluation, certifications like CFA or CCFA
Work EnvironmentFinancial institutions, fraud prevention teamsBanks, lending companies, credit departments
Industry UsageHigh in fraud prevention and risk managementHigh in lending and credit approval processes

While both roles involve credit assessment, the Credit Risk Fraud Analyst specializes in identifying and preventing fraudulent activities related to credit, whereas the Credit Analyst focuses on evaluating a borrower's creditworthiness to approve loans. Understanding these differences helps in choosing the right career path or job search focus.

What does a Credit Risk Fraud Analyst do?

A Credit Risk Fraud Analyst is responsible for identifying, assessing, and mitigating risks related to credit fraud within financial institutions. They analyze transaction patterns, customer profiles, and credit data to detect suspicious activities or potential fraud. Their work involves using analytical tools and data models to monitor accounts, investigate anomalies, and recommend controls to prevent losses. By staying updated on emerging fraud trends, they help protect the company and its customers from financial crimes.
What are popular job titles related to Credit Risk Fraud Analyst jobs in Columbus, OH? For Credit Risk Fraud Analyst jobs in Columbus, OH, the most frequently searched job titles are:
What job categories do people searching Credit Risk Fraud Analyst jobs in Columbus, OH look for? The top searched job categories for Credit Risk Fraud Analyst jobs in Columbus, OH are:
What cities near Columbus, OH are hiring for Credit Risk Fraud Analyst jobs? Cities near Columbus, OH with the most Credit Risk Fraud Analyst job openings:
Infographic showing various Credit Risk Fraud Analyst job openings in Columbus, OH as of June 2026, with employment types broken down into 100% Full Time. Highlights an 100% In-person job distribution, with an average salary of $109,998 per year, or $52.9 per hour.
BB Risk Strategy and Execution VP - Governance and Transformation - Project Manager

BB Risk Strategy and Execution VP - Governance and Transformation - Project Manager

JP Morgan Chase

Columbus, OH • On-site

Full-time

Medical, Retirement

This job post has expired today. Applications are no longer accepted.


JPMorgan Chase & Co. rating

8.1

Company rating: 8.1 out of 10

Based on 470 frontline employees who took The Breakroom Quiz

46th of 141 rated banks


Job description

Join a high-impact team shaping the future of Business Banking Risk. You will lead strategic initiatives that strengthen our risk and control environment while streamlining how we operate. Partner across Credit Risk Centers, National Credit, Monitoring, and Special Credits to deliver measurable outcomes and sustainable change. This is a visible role with executive exposure, ownership, and room to innovate. If you thrive at the intersection of strategy, controls, and execution, we want to meet you.

As a Vice President, BB Governance and Transformation - Strategy and Execution in Business Banking Risk, you will lead high-priority projects that advance our risk strategy, strengthen our control framework, and enable scalable, efficient processes across the portfolio.
You will translate strategy into action, orchestrate change across complex stakeholder ecosystems, and ensure disciplined delivery in alignment with regulatory expectations and business priorities. The role offers significant accountability, cross-functional collaboration, and the opportunity to influence firmwide outcomes through thoughtful design, strong governance, and precise execution.

Job Responsibilities:

  • Lead and deliver complex, high-impact projects across the Business Banking Risk book of work from initiation through benefits realization, ensuring scope, timeline, and outcomes are met.
  • Develop and execute transformation roadmaps that streamline processes, reduce risk, and enhance control effectiveness across Credit Risk Centers, National Credit, Monitoring, and Special Credits.
  • Drive structured change management plans (communications, training, adoption metrics) to embed new processes and behaviors at scale.
  • Establish clear governance, routines, and reporting to track progress, manage dependencies, and escalate risks/issues with timely remediation.
  • Partner with 2nd Line of Defense (2LOD) to assess, strengthen, and evidence risk and control frameworks, including policy alignment and control design/effectiveness.
  • Facilitate executive-ready updates, storytelling, and decision materials that translate analytics and project status into crisp business outcomes.
  • Identify and implement process improvement opportunities using data-driven problem solving and continuous improvement methodologies.
  • Conduct stakeholder mapping and influence across diverse teams to align priorities, secure buy-in, and resolve conflicts.
  • Monitor market, regulatory, and business environment changes to proactively adjust program priorities and mitigate emerging risks.
  • Define and track KPIs/OKRs, benefits, and control health indicators to ensure delivery of intended outcomes and sustainable controls.
  • Mentor project teams and contribute to best practices in governance, delivery discipline, and risk management.

Required Qualifications, Capabilities, and Skills:

  • Minimum 7 years of experience delivering large, cross-functional projects or programs in financial services within project management, risk management, or transformation roles.
  • Demonstrated ability to operate autonomously, set direction, and drive results on complex initiatives with limited oversight.
  • Strong risk and controls acumen with hands-on experience working with 2LOD and implementing robust control frameworks.
  • Proven change management experience, including stakeholder engagement, communications, and adoption measurement.
  • Exceptional executive communication skills with experience preparing and presenting to senior leadership.
  • Track record of creative problem-solving and implementing innovative, data-driven solutions.
  • Strong collaboration and influence skills across complex stakeholder groups and lines of business.
  • Proficiency with program governance, RAID management (risks, assumptions, issues, dependencies), and status reporting.
  • Ability to adapt to shifting market conditions and organizational priorities while maintaining delivery discipline.
  • Analytical mindset with experience defining and tracking benefits, KPIs, and control health metrics.
  • Bachelor's degree required.

Preferred Qualifications, Capabilities, and Skills:

  • Advanced degree (e.g., MBA, MS in Finance, Risk, or Operations).
  • Experience in Business Banking, Credit Risk, Monitoring, or Special Credits functions.
  • Certification in project or change methodologies (e.g., PMP, PRINCE2, Agile, Prosci).
  • Experience with process improvement frameworks (e.g., Lean, Six Sigma) and control testing/design.
  • Familiarity with regulatory expectations relevant to credit risk and operational risk in financial services.
  • Proficiency with portfolio management and reporting tools (e.g., JIRA, Confluence, PPM platforms) and data visualization.
  • People leadership experience, including mentoring and developing project teams.

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.

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.

What JPMorgan Chase & Co. employees say

Pay

Benefits

Hours and flexibility

Workplace

Get the full story on Breakroom