MS degree and 2+ years (or BS degree and 4+ years) of experience in risk management/data analytics ... Relevant fraud experience preferred * Product management experience is a plus To be eligible for ...
MS degree and 2+ years (or BS degree and 4+ years) of experience in risk management/data analytics ... Relevant fraud experience preferred * Product management experience is a plus To be eligible for ...
Operational and Compliance Risk Testing Officer - Risk Evaluation & Assurance Program
$71K - $122K/yr
Utilize data analysis tools and techniques to analyze, quantify, and/or assess risks and to ... e.g. - Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM)
Operational and Compliance Risk Testing Officer - Risk Evaluation & Assurance Program
$71K - $122K/yr
Utilize data analysis tools and techniques to analyze, quantify, and/or assess risks and to ... e.g. - Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM)
Sr. Data Analyst - Contract with Key Bank - Hybrid in Cleveland/Columbus/Buffalo NY
Columbus, OH · Hybrid
$83.10K - $104.80K/yr
Join the Fraud/AML Squad as a Senior Data Analyst within Enterprise Data & Information Services ... risk domains, and enjoys mentoring others.
Quick apply
Sr. Data Analyst - Contract with Key Bank - Hybrid in Cleveland/Columbus/Buffalo NY
Columbus, OH · Hybrid
$83.10K - $104.80K/yr
Join the Fraud/AML Squad as a Senior Data Analyst within Enterprise Data & Information Services ... risk domains, and enjoys mentoring others.
Sr Applied AI Scientist, Knowledge Graph
Columbus, OH · On-site
$110.72K - $166.08K/yr
Target-state architecture that decouples ontology, entity resolution, graph storage, and reasoning to maximize reuse across fraud, risk, underwriting, and analytics What You Will Do Applied Research ...
Sr Applied AI Scientist, Knowledge Graph
Columbus, OH · On-site
$110.72K - $166.08K/yr
Target-state architecture that decouples ontology, entity resolution, graph storage, and reasoning to maximize reuse across fraud, risk, underwriting, and analytics What You Will Do Applied Research ...
... risk management. As a Senior Product Associate - Cards Fraud Assessments within Trust & Security ... Required : • Extensive experience in technical business analysis in related industry • ...
... risk management. As a Senior Product Associate - Cards Fraud Assessments within Trust & Security ... Required : • Extensive experience in technical business analysis in related industry • ...
... decision and fraud modeling, ensuring ethical standards and regulatory compliance while ... analysis in Python. • Proven track record in designing, building, and deploying high-quality ...
New
... decision and fraud modeling, ensuring ethical standards and regulatory compliance while ... analysis in Python. • Proven track record in designing, building, and deploying high-quality ...
New
As a Quality Analyst II, you'll conduct complex quality reviews that directly support compliant ... Minimum of 1 year experience in Risk, Fraud, and/or Quality Assurance with legal and financial ...
New
As a Quality Analyst II, you'll conduct complex quality reviews that directly support compliant ... Minimum of 1 year experience in Risk, Fraud, and/or Quality Assurance with legal and financial ...
New
As a Quality Analyst II, you'll conduct complex quality reviews that directly support compliant ... Minimum of 1 year experience in Risk, Fraud, and/or Quality Assurance with legal and financial ...
New
As a Quality Analyst II, you'll conduct complex quality reviews that directly support compliant ... Minimum of 1 year experience in Risk, Fraud, and/or Quality Assurance with legal and financial ...
New
Quality Analyst II
Columbus, OH · On-site
As a Quality Analyst II, you'll conduct complex quality reviews that directly support compliant ... Minimum of 1 year experience in Risk, Fraud, and/or Quality Assurance with legal and financial ...
New
Quality Analyst II
Columbus, OH · On-site
As a Quality Analyst II, you'll conduct complex quality reviews that directly support compliant ... Minimum of 1 year experience in Risk, Fraud, and/or Quality Assurance with legal and financial ...
New
Senior Product Associate- Cards Fraud Assessments-Trust & Security
Columbus, OH · On-site
$119.10K - $157.20K/yr
... risk management. Be part of a team that values collaboration and impact. Job Responsibilities ... Must have a solid ability to analyze complex system requirements Preferred Qualifications ...
Senior Product Associate- Cards Fraud Assessments-Trust & Security
Columbus, OH · On-site
$119.10K - $157.20K/yr
... risk management. Be part of a team that values collaboration and impact. Job Responsibilities ... Must have a solid ability to analyze complex system requirements Preferred Qualifications ...
Senior Product Associate- Cards Fraud Assessments-Trust & Security
Columbus, OH · On-site
$119.10K - $157.20K/yr
... risk management. Be part of a team that values collaboration and impact. Job Responsibilities ... Must have a solid ability to analyze complex system requirements Preferred Qualifications ...
Senior Product Associate- Cards Fraud Assessments-Trust & Security
Columbus, OH · On-site
$119.10K - $157.20K/yr
... risk management. Be part of a team that values collaboration and impact. Job Responsibilities ... Must have a solid ability to analyze complex system requirements Preferred Qualifications ...
Consulting Actuary - ACA Risk Adjustment
$143.62K - $229.79K/yr
Accountable for completion of complex actuarial or analytical projects, ensuring timeliness ... ALERT FRAUD: We have become aware of scams from individuals, organizations, and internet sites ...
Consulting Actuary - ACA Risk Adjustment
$143.62K - $229.79K/yr
Accountable for completion of complex actuarial or analytical projects, ensuring timeliness ... ALERT FRAUD: We have become aware of scams from individuals, organizations, and internet sites ...
Senior Product Associate- Cards Fraud Assessments-Trust & Security
Columbus, OH · On-site
$119.10K - $157.20K/yr
... risk management. Be part of a team that values collaboration and impact. Job Responsibilities ... Must have a solid ability to analyze complex system requirements Preferred Qualifications ...
Senior Product Associate- Cards Fraud Assessments-Trust & Security
Columbus, OH · On-site
$119.10K - $157.20K/yr
... risk management. Be part of a team that values collaboration and impact. Job Responsibilities ... Must have a solid ability to analyze complex system requirements Preferred Qualifications ...
Bank's financial crime risk management posture. The role reports directly to the Director of the ... Excellent analytical, communication, and leadership skills * Ability to adapt to a changing ...
Bank's financial crime risk management posture. The role reports directly to the Director of the ... Excellent analytical, communication, and leadership skills * Ability to adapt to a changing ...
Entry-Level Investigator
$44.90K - $55.10K/yr
Ethos Risk Services is a leading insurance claims investigation and medical management company ... Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real ...
Entry-Level Investigator
$44.90K - $55.10K/yr
Ethos Risk Services is a leading insurance claims investigation and medical management company ... Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real ...
Entry-Level Investigator
Columbus, OH · On-site
$16/hr
Ethos Risk Services is a leading insurance claims investigation and medical management company ... Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real ...
Entry-Level Investigator
Columbus, OH · On-site
$16/hr
Ethos Risk Services is a leading insurance claims investigation and medical management company ... Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real ...
Analyst, Cash Handling
$55K - $70K/yr
... violations and potential fraud, including cash shortages, missing deposits and deposit ... emerging risk patterns * Support ad-hoc investigations, including payroll time-edit cases by ...
Analyst, Cash Handling
$55K - $70K/yr
... violations and potential fraud, including cash shortages, missing deposits and deposit ... emerging risk patterns * Support ad-hoc investigations, including payroll time-edit cases by ...
... Fraud software application, specifically Actimize ActOne. The ideal candidate must have significant ... Create prototype designs for complex and significant-risk projects * Serve as third level support ...
... Fraud software application, specifically Actimize ActOne. The ideal candidate must have significant ... Create prototype designs for complex and significant-risk projects * Serve as third level support ...
... Fraud software application, specifically Actimize ActOne. The ideal candidate must have significant ... Create prototype designs for complex and significant-risk projects * Serve as third level support ...
... Fraud software application, specifically Actimize ActOne. The ideal candidate must have significant ... Create prototype designs for complex and significant-risk projects * Serve as third level support ...
Actuarial Analyst
$81.07K - $129.71K/yr
Executes control activities to support Enterprise Risk Management. * Provides analytic support for ... ALERT FRAUD: We have become aware of scams from individuals, organizations, and internet sites ...
Actuarial Analyst
$81.07K - $129.71K/yr
Executes control activities to support Enterprise Risk Management. * Provides analytic support for ... ALERT FRAUD: We have become aware of scams from individuals, organizations, and internet sites ...
Fraud Risk Analyst information
See Columbus, OH salary details
$17.29 - $22.48
2% of jobs
$22.48 - $27.67
14% of jobs
$29.40 is the 25th percentile. Wages below this are outliers.
$27.67 - $32.85
28% of jobs
The median wage is $35.08 / hr.
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15% of jobs
$38.04 - $43.23
6% of jobs
$47.94 is the 75th percentile. Wages above this are outliers.
$43.23 - $48.41
11% of jobs
$48.41 - $53.60
11% of jobs
$53.60 - $58.78
8% of jobs
$58.78 - $63.97
4% of jobs
$63.97 - $69.16
0% of jobs
$69.16 - $74.34
0% of jobs
$17
$40
$74
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Full-time
Medical, Retirement
Posted 8 days ago
JPMorgan Chase & Co. rating
8.1
Based on 466 frontline employees who took The Breakroom Quiz
45th of 141 rated banks
Job description
Bring your expertise to JPMorganChase. 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.
As an Associate within the Fraud Strategy Team, you will be responsible for designing and validating fraud strategies, capabilities, and processes including working with Product, Technology and Operations. Your role will require a deep understanding of the business, 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
- Manage and enhance Fraud strategy to drive the intended tradeoff between fraud mitigation, financial performance, customer experience, and operational efficiency
- Regularly monitor fraud trends and customer frictions to identify opportunities to improve fraud strategy performance
- Leverage internal and external data sources and advanced analytic tools to drive accurate fraud detection
- Partner with product, technology, and operations to develop new capabilities for better detection and treatment by helping design solutions, develop requirements and test before and after implementations
- Collaborate closely with broader fraud strategy team and other cross functional teams to leverage best practice and ensure control and compliance
- Stay on top of the industry trends and adopt industry best practices
- Drive concise and effective oral and written communications with internal and external partners at different levels
Required qualifications, capabilities, and skills
- MS degree and 2+ years (or BS degree and 4+ years) of experience in risk management/data analytics.
- Excellent collaboration and partnership skills with proven track record in working well with internal teams and external partners
- Ability to think strategically to come up with a vison for areas of responsibility, develop roadmaps and drive execution to balance short-term vs long-term solutions
- Strong knowledge of SAS, SQL, Python and MS Office required
- Strong analytical thought leadership with the ability to leverage AI and machine learning to drive effective and innovative solutions
- Strong process management and project management skills with the ability to drive capability development.
- Strong communication skills with the ability to communicate effectively and strategically to senior leaders and key stakeholders
- Demonstrated strong curiosity to learn and attention to details to drive analytical and execution quality
Preferred qualifications, capabilities, and skills
- Relevant fraud experience preferred
- Product management experience is a plus
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.
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