Data-Driven Card Fraud Risk Oversight Analyst
JPMorganChase
JPMorgan Chase in Columbus, OH is seeking a Card Fraud Risk Oversight Associate to monitor fraud activity across card products and transform high-volume transaction data into timely insights. You will analyze trends, detect anomalies, and support investigations while ensuring regulatory and audit aligned oversight. You will develop dashboards, report on KPIs, and collaborate with Fraud Operations, Risk, Compliance, and Technology to improve data quality and drive fraud risk reduction. #J-18808-Ljbffr JPMorganChase
- ...by transforming complex card transaction data into clear, actionable fraud insights. You’ll surface... ...strengthen governance and oversight, and support high-impact... ...Fraud Operations, Risk, Compliance, and Technology... ...opportunities through data-driven findings and recommend...DataFraud
- JPMorgan Chase & Co. is seeking a Card Fraud Risk Oversight Associate to transform large volumes of card transaction data into actionable fraud insights. You will surface emerging... ...products, analyze trends, and drive data-driven decisions to reduce risk. Collaboration...DataFraud
- JPMorgan Chase & Co. in Columbus, OH is seeking a Card Fraud Risk Oversight Associate to monitor fraud activity across card products and turn high‑volume transaction data into timely insights and actions. You’ll partner with Fraud Operations, Risk, Compliance, and Technology...DataFraud
- ...to JPMorgan Chase. As part of Risk Management and Compliance,... ...class. As a Risk Investments Oversight Analyst, you’ll work with the risk... ...1 year experience in Credit Cards or other unsecured lending... ...Ability to query large amounts of data and transform the raw data into...Data
- ...to JPMorgan Chase. As part of Risk Management and Compliance,... ...Analytics Associate within the Card Fraud Oversight team, you'll work with the risk... ...performance monitoring. This data‑heavy role requires advanced... ...opportunities through data‑driven insights and recommend actionable...DataFraudVisa sponsorship
- ...institution in Columbus is seeking a Strategic Analytics Associate within the Card Fraud Oversight team. The ideal candidate will possess advanced analytical skills and experience in Risk Management and data analysis. Responsibilities include developing insights from data,...DataFraudWork experience placement
$155k - $255k
DescriptionSummary:The Business Card Product Director... ...and credit risk to drive customer... ....Leverage customer data and insights to improve... ...credit risk, fraud prevention, and operational... ...partners including analysts, marketers, and... ...card related oversight and experience. Experience...DataFraudFull timeWork at officeRemote workWork from homeFlexible hours- ...seeking a Lead Architect - Card Systems and Data Architecture in our Architecture... ...platforms, APIs, event-driven architectures, and modern data... ...compliance, resiliency, operational risk, technology risk management,... ..., rewards, disputes, fraud, or related card-system...DataFraudFull timeWork experience placementWork at office
- Description Summary The Commercial Card Segment Risk Manager Sr serves as the... ...for the governance, oversight, and risk management of the... ...Technology, Compliance, AML, Fraud, Legal, and Second Line Risk... ...Disclaimer Know Your Rights CA Data Privacy CA Data Privacy Rights...DataFraudWork at officeRemote workWork from homeFlexible hours
$93k - $189k
Summary The Commercial Card/Payments Product Manager Senior has... ...product enhancements as well as oversight of performance of existing... ...with key partners including Data & Analytics, Sales, Marketing... ...of support to Credit, Sales, Risk, Fraud, IT, Servicing, and Implementation...DataFraudWork at officeRemote workWork from homeFlexible hours$125k - $255k
...The Installments Card Product Director has... ...Retention: Partner with Data and Analytics,... ...technology and credit risk to drive... ...including credit risk, fraud prevention, collections... ...partners including analysts, technology, marketers... ...payment products, oversight and experience. 5+...DataFraudWork at officeRemote workWork from homeFlexible hours$91k - $202.8k
...the company’s success. As a(n) Technology Risk Advisor within PNC's Technology Risk... ...supports executive decision-making through data-driven risk insights.The position partners closely... ...and disclosure events· Privilege misuse· Fraud and technology-enabled scams· Third-party...DataFraudFull timeTemporary workPart timeWork experience placementWork at office- ...JPMorgan Chase. As part of Risk Management and... ...query large amounts of data and transform the raw data... ...Intellectually curious and driven to identify meaningful... ...banking, credit cards, mortgages, auto financing... ...Management provides independent oversight and maintains an...Data
- ...success. As a Specialist I in Fraud at JPMorganChase, you will be... ...-paced, dynamic, and results-driven environments Ability to... ...Developing ability to use data to understand issues and opportunities... ...personal banking, credit cards, mortgages, auto financing, investment...DataFraudAfternoon shift
$209.6k - $313.38k
...responsible for the design and oversight of clinical research... ..., formulation science, data management, and medical... ...Job Recruiting Fraud Scams At Otsuka we take... ...any financial, credit card or bank account information... ...digital medicine. Driven by our purpose to defy...DataFraudFull timeTemporary workLocal areaRemote workWorldwideFlexible hoursWeekend work- ...Responsible for providing oversight of the new and existing... ...BSA/AML-related risks associated with the onboarding... ...access and credit card programs. Reviews and analyzes... ...'s potential AML and fraud vulnerabilities related... ...problems, collect data, establish facts and draw...DataFraud
- ...leading and maintaining the Bank's Fraud Risk Management Program. This role... ...reporting, and partner oversight activities across the Bank's... ...fraud analytics, reporting, and data governance capabilities.... ...products and services, including card, ACH, wire, real-time payment...DataFraud
- Huntington Bank is seeking a Senior Commercial Card Segment Risk Manager to lead governance, oversight, and risk management for the Commercial Card and Payables... ...Management, Operations, Technology, Compliance, AML, Fraud, Legal, and Second Line Risk to ensure products and...Fraud
- ...expertise in compliance and risk management will shape... ...risksHarness advanced data analytics, automation, and... ...environmentLead anti-fraud and cybersecurity initiatives... ...negotiations with data-driven arguments, builds... ...personal banking, credit cards, mortgages, auto financing...DataFraud
- ..., including robbery, theft or fraud Comply with and reinforce... ...transactions such as Credit/Debit Cards, EBT and Gift Cards, as well... ...all steps of reception, data entry, adjudication, and product... ...grow. If you're caring, purpose-driven and hungry to learn, your potential...DataFraudFull timePart timeLocal areaFlexible hours
- ...backend services, and event-driven integrationsDevelop secure, high... ...workflows, including data sensitivity considerations, secure... ...security, identity, access, fraud, trust, risk, or customer protection platforms... ...lending, mortgages, credit cards, payments, auto finance and investment...DataFraud
- ...expertise to JPMorganChase. As a part of Fraud Strategy, you are at the center of keeping... ...responsible way by anticipating new and emerging risks, and using your expert judgement to solve... ...a deep understanding of the business, data analysis to understand root causes, and...DataFraudTemporary workVisa sponsorship
- JPMorganChase in the United States seeks a Risk Strategy & Execution Senior Associate... ...opportunities to contribute to innovative data-driven solutions. The role emphasizes... ...application of automation and AI to enhance risk oversight and reporting across #J-18808-Ljbffr...Data
- Western Alliance Bank seeks a Staff IT Analyst II to support IT governance, risk and controls with a strong collaboration across risk functions. You will... ...stakeholders for timely actions. The role emphasizes data-driven analysis, KRIs and KPIs, and producing leadership...DataBank staff
$112.4k - $179.9k
...be here.Job SummaryThe Fraud Analytics Manager supports... ..., and deploying data‑driven solutions to manage fraud... ...manages a team of fraud analysts providing real‑time and... ...statistical analysis to quantify risk and opportunity,... ...private label credit cards and pay-over-time products...DataFraudFull timeTemporary workWork at officeLocal areaImmediate startRemote workWork visaFlexible hours- ...payment platforms across card, ACH, wire, and... ..., operations, and risk teams to align payment systems with fraud, compliance, and... ...background in Event-driven systems, messaging-... ...of secure payment data handling and auditability... ...Staffing Industry Analysts for six consecutive...DataFraudHourly payPermanent employmentContract work
$129k - $171k
...that turns thousands of data streams into a realtime,... ...Space: Focuses on software-driven space capabilities.... ...compliance, minimizing risk, and optimizing contract... ...banking information, credit card numbers, or social... ...What to Do If You Suspect Fraud: Should you encounter any...DataFraudFull timeContract workFor contractorsWork experience placementFor subcontractorImmediate start- ...swipe your credit card, pay through a mobile... ...engineers, threat analysts, and infrastructure... ...that protect client data and critical... ...posture and inform risk-based decisions across... ...anomaly detection, fraud identification, and... ...outcomes based on data-driven insights.Bachelor’s...DataFraudFull timeTemporary workH1bWork at officeMonday to Friday
- ...needs of our customers. As a Card Pricing Area Product Owner... ...partnership with users, stakeholders, Data, Design, and Technology. Own... ...environment by adhering to risk/control, procedure and process... ...a leading provider of payment, fraud and data security for companies...DataFraudWork visa
- ...Associate in Claims, Disputes, Fraud and Operations, you contribute... ...of innovative, technology-driven products and continuously improve... ...definition Developing knowledge of data analytics and data literacy... ...personal banking, credit cards, mortgages, auto financing, investment...DataFraudFull timeWork at office
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