Fraud Analyst - Portuguese-Speaking Risk & Remediation
JPMorganChase
JPMorgan Chase is looking for a Fraud Analyst in Tampa, Florida. You will identify and mitigate fraud risks while providing exceptional client support during the remediation process. Candidates should be fluent in Portuguese and English, have over 2 years’ experience in an Operations or Client Service environment, and possess strong analytical and organizational skills. The role includes tasks such as investigating fraud activities and collaborating with various departments to enhance prevention strategies. A competitive total rewards package is available, including healthcare and retirement savings plans. #J-18808-Ljbffr JPMorganChase
- JPMorgan Chase & Co. is seeking a Fraud Analyst in Tampa, Florida, to provide exceptional client fraud protection and remediation services. In this role, you will manage challenging... ...candidate will have fluency in both Portuguese and English, a minimum of 2 years'...Portuguese language skills
- JPMorgan Chase is looking for a Fraud Analyst in Tampa, Florida, to leverage your skills in fraud detection and remediation. You will collaborate with teams to manage claims... ...background in client service, be fluent in Portuguese and English, and demonstrate excellent...Portuguese language skills
- ...Are you proficient in speaking, reading and writing in Portuguese? Join our team to ensure... ...receive the best fraud protection and remediation services in the industry... ...our team. As a Fraud Analyst within JPMorganChase,... ...mitigate potential fraud risks using analytical...RiskPortuguese language skills
$61k - $77k
## Fraud Investigation AnalystApplylocations: Tampa, FLtime type: Full timeposted on: Posted... ...team focus on the investigation and remediation of fraud, theft, embezzlement, and operational... ...fraud prevention manager on strategic risk control issues.* Participate in risk...RiskWork at officeLocal areaRemote work- ...Third-Party Risk Management Senior Analyst (MRA Remediation Support) - VP Level New York City, NY or Tampa, FL (Hybrid) 6-12 Months Contract Web Cam Interview $70-$75/Hr on W2 Third Party Risk is a global, first line team within the Markets Operational Risk & Control...RiskContract work
$93k - $179k
...everything we do. About the Role: We’re looking for an experienced fraud risk professional to help shape and drive our risk assessment... ...Employment type Employment type Full-time Job function Job function Analyst Referrals increase your chances of interviewing at SoTalent by...RiskFull time- JPMorgan Chase & Co. in Tampa, Florida is seeking a Business Analyst II for the POS Fraud Strategy Team. The role involves managing fraud risk strategies for Commercial and Prepaid Card portfolios, utilizing data analysis to reduce losses while enhancing customer experience...Risk
- Fairygodboss is seeking a Business Analyst II for its POS Fraud Strategy Team based in Tampa, Florida. In this role, you'll manage fraud risk strategies and perform complex data analyses to protect the bank and improve customer experiences. A strong background in fraud...Risk
$75k - $117k
...Location Type: Remote (candidate must reside in FL) Position Type: Full Time The Senior Fraud Analyst actively participates in the fraud prevention and risk management activities to mitigate the credit union's and members' exposure to potentially fraudulent...RiskFull timeTemporary workWork experience placementRemote work$120k - $150k
...Join Philip Morris International U.S. as a Risk Management Advisor. This role requires 8+ years of experience in risk management or internal controls and a relevant bachelor's degree. Key responsibilities include enabling risk-based decision-making, leading internal control...Risk- ...advancement. What you’ll be doing Support audit engagements, assess risks, evaluate design and effectiveness of internal controls, (... ...plus Proficiency in a second language—particularly Spanish or Portuguese— is highly valued. What they’re offering Broad exposure to business...RiskPortuguese language skillsRotational program
- ...internal controls and accounting policies, GAAP and GAAS. Identify risk and assess the effectiveness of control activities, including... ...a differential. Second‑language skills (Spanish and/or Portuguese) are highly valued. Benefits & Career Opportunities 15 days of...RiskPortuguese language skillsRotational programWork experience placementWork at office
- ...contributor position on the Global Security (GS) Investigations Fraud Analytics and Investigative Technologies Team (FAIT). The ideal... ...efforts are taken on any/all significant trends related to fraud and risk issues. Manage the creation of internal and external reports to...Risk
$12 per hour
...) and Generally Accepted Auditing Standards (GAAS). • Identify risk and assess the effectiveness of control activities, including performance... ..., manufacturing entity• 2nd language skills (Spanish and/or Portuguese) are highly valued.• Previous experience with ITGC audits, data...RiskPortuguese language skillsRotational programWork experience placementWork at office$12 per hour
...and Generally Accepted Auditing Standards (GAAS). Identify risk and assess the effectiveness of control activities, including performance... ..., manufacturing entity ~2nd language skills (Spanish and/or Portuguese) are highly valued. ~ Previous experience with ITGC audits,...RiskPortuguese language skillsRotational programWork at office- ...SOX walkthroughs, test control effectiveness, identify deficiencies, and partner with owners to fast-track remediation plans and re-testing. Audit Leadership: Spearhead risk-based audits, compliance assessments, and control assurance activities. #J-18808-Ljbffr RandstadRisk
$73.5k - $212.28k
...Network Tax team, you will be an integral part of navigating tax risk management for the entire network. As a Manager, you will... ...engage with diverse work streams, from compliance management to remediation, all while enhancing your leadership skills and contributing to...Risk- ...Description We are seeking a Technology Risk & IAM Manager to support and strengthen the firm’s identity and access management framework... ...excessive, outdated, or conflicting permissions and drive remediation efforts Improve workflows related to access requests, approvals...RiskFull timeFlexible hours
- ...internal control assessments, strategy reviews, special projects, and risk assessment activities for the enterprise, across all lines of... ...to the lead auditor along with recommendations for remediation. Work with business partners to address deficiencies or findings...RiskTemporary workWork at officeLocal area2 days per week1 day per week
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase... ...previously identified issues to confirm they were effectively remediated. Partner with M&T teams in in other regions to ensure global testing...RiskFlexible hours
- ...Compliance And Operations Risk Test Senior Specialist Join JPMorganChase to drive excellence in compliance and risk management.... ...assessing the control environment, identifying gaps, and driving remediation efforts to mitigate risk. Your analytical thinking and problem-...Risk
- ...financial advice and strategies that are suitable based on client risk tolerance and financial objectives • Design customized... ...advice given Qualifications • Preferred Bilingual: Spanish, Portuguese, Chinese, Vietnamese, and Korean • Success as a financial planner...RiskPortuguese language skillsStart working today
- ...IT Embedded Risk Manager Looking for candidates regarding the following: Position: IT Embedded Risk Manager Location: Hybrid... ...Experience conducting control testing, including issue remediation testing Familiarity with process mapping and control identification...Risk
$101k - $203k
...Summary The Manager, AI & Emerging Technology Risk is a client-facing consulting leader who... ...risk, model risk management, compliance, fraud/financial crime, credit risk, and... ...incident response) and implement pragmatic remediation patterns Advisory & Enablement Lead client...RiskWork experience placementInternshipLocal area$140k - $150k
...This organization operates with a strong focus on governance, risk management, and operational excellence, offering a highly collaborative... ..., and completeness of deliverables Drive accountability for remediation efforts, including tracking and reporting progress of action...RiskFull timeLocal areaRemote work$53k - $60k
...Success in this role requires the ability to identify operational risks early, drive corrective actions, maintain strong client... ...Assurance teams on calibrations, audits, error trend analysis, and remediation efforts. Conduct root cause analysis and implement corrective...RiskRemote work$70 - $80 per hour
...Evaluating findings during testing and propose remediation Ensuring proper accountability and... ...Assisting with preparing the annual audit risk assessment and pre-audit planning... ...including: big data analytics / analysis fraud investigation company acquisitions and disposition...RiskPermanent employmentInterim roleRemote workWorldwide- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping the firm strong... ...reviews Identify and elevate emerging risks and drive timely remediation of compliance issues Support cross-functional initiatives aligned...Risk
- ...relationships with senior stakeholders. As a Compliance and Operations Risk Test Manager in the Testing Center of Excellence, you will lead... ...control gaps, verifying control effectiveness, and driving remediation efforts. Manage complex testing initiatives, applying advanced...Risk
$61k - $77k
MUFG Bank, Ltd is seeking a Fraud Investigation Analyst in Tampa, FL, to investigate fraudulent activities and ensure proper reporting of suspicious transactions. The candidate will monitor anomalies in transactions, prepare reports and make strategic recommendations to...Remote jobFull time
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