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
- ...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
- ...JPMorgan Chase. As part of our Risk Management and Compliance team... ...-class.As an Associate on the Card Risk Portfolio Analytics Team,... ...insights from various data sources, including internal cross... ...Management provides independent oversight and maintains an effective control...Data
- Description Summary: The Commercial Card/Payments Product Manager... ...enhancements as well as oversight of performance of existing product... ...with key partners including Data & Analytics, Sales, Marketing... ...of support to Credit, Sales, Risk, Fraud, IT, Servicing, and...DataFraudWork at officeRemote workWork from homeFlexible hours
- Klarna in Columbus, OH is seeking a senior fraud and AML reviewer to support high-quality financial crime monitoring. You will review... ...accuracy to empower Compliance and Operations with data-driven insights. You will own outcomes, collaborate with teammates, and...DataFraud
- ...to JPMorgan Chase. As part of Risk Management and Compliance,... ...Banking Risk, you will generate data‑driven insights and recommendations... ...including personal banking, credit cards, mortgages, auto financing,... ...provides independent oversight and maintains an effective control...Data
- JPMorgan Chase & Co. in Columbus, OH, is seeking an Associate on the Card Risk Portfolio Analytics Team to design and deliver analytical... ...credit risks. You will build insights from internal and third-party data, and present findings to senior leaders to support regulatory...Data
- ...time you swipe your credit card, pay through a mobile... ...at Fiserv.Job TitleCyber Risk AnalystAbout your role:As a Cyber Risk Analyst, you will support... ....What you'll do:Support oversight, governance, and maintenance... ...across risk and control data sources, and generate draft...DataFull timeTemporary workH1bWork at officeMonday to Friday
- Payments Segment Risk Analyst - BIN Sponsorship Heitmeyer Consulting is... ...programs against regulatory, card network, and bank risk appetite... ...(TPRM), Compliance, Fraud, InfoSec, and other stakeholders... ...stakeholders to support effective risk oversight Support onboarding decisions...Fraud
$81.07k - $129.71k
...is seeking an Actuarial Analyst to support rating and... ...Retrieves and validates data for rate filings and actuarial... ...to support Enterprise Risk Management. Provides... ...decisions are driven by factors including experience... ...__________ JOB ALERT FRAUD: We have become aware...DataFraudWork at officeLocal areaRemote workFlexible hours2 days per week- JPMorgan Chase & Co. in Columbus, OH is seeking an Associate for Card Risk Portfolio Analytics to design and deliver analytical projects, building insights from internal and external data sources and presenting findings to senior leaders. You will evaluate data sources...Data
- ...Fraud Strategy Associate Bring your expertise to JPMorgan Chase... ...anticipating new and emerging risks, and using your expert judgement... ...of the business, data analysis to understand root causes... ...including personal banking, credit cards, mortgages, auto financing, investment...DataFraudTemporary workVisa sponsorship
- ...shape how disclosed credit card terms are managed... ...(e.g., product, tech, data, and design) for successful... ...Provide managerial oversight and support to other product... ...by adhering to risk/control, procedure and... ...leading provider of payment, fraud and data security for companies...DataFraudWork experience placementWork at officeLocal areaImmediate startRelocationWork visaRelocation package
$118.69k - $189.91k
...strategy. As a Principal Actuarial Data Systems Analyst, you will play a crucial... ..., cost drivers, emerging risks, and opportunities for operational... ...Compensation decisions are driven by factors including... ...______________ JOB ALERT FRAUD: We have become aware of scams...DataFraudWork at officeLocal areaRemote workFlexible hours2 days per week$182.4k - $273.6k
AVP Data Science - GD05AEWe’re determined to make a difference... ...ready models and ‑AI driven‑ decision systems that support complex risks, bespoke products, and... ...systems, anomaly or fraud detection, and multimodal... ...direction and rigorous oversight, partnering closely with...DataFraudFull timeTemporary workWork at officeRemote workShift work3 days per week$119k - $187k
...seeking a Lead Architect – Card Systems and Data Architecture in our Architecture... ...platforms, APIs, event-driven architectures, and modern data... ..., resiliency, operational risk, technology risk management,... ...servicing, rewards, disputes, fraud, or related card-system...DataFraudFull timeWork experience placementWork at office- ...Quantitative Analytics Associate in Columbus, Ohio, to join their Consumer and Community Banking team. The role involves reducing cost of fraud by leveraging complex analytics and collaborating with various departments. Ideal candidates will have a quantitative background,...DataFraud
- ...product, technology, operations, risk, controls, marketing, and... ...performance measurement, and data-driven decision-makingDemonstrated success... ..., payments, consumer banking, card, or transaction... ...financial services regulations, and fraud/risk management considerationsTrack...DataFraudBank staff
- ...seeks a Senior Compliance Consultant to strengthen fraud governance across the enterprise. You will... ...legal teams to detect, prevent and mitigate fraud risks in a highly regulated environment. The role emphasizes data analytics, AI/automation, and regulatory reporting...DataFraud
- ...payment platforms across card, ACH, wire, and... ..., operations, and risk teams to align payment systems with fraud, compliance, and... ...background in: Event-driven systems and... ...of secure payment data handling and auditability... ...Staffing Industry Analysts for six consecutive...DataFraudHourly payPermanent employmentContract work
- ...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
- ...where your expertise in risk management and compliance... ...visionHarness advanced data analytics, automation, and... ...environment Lead anti-fraud and cybersecurity initiatives... ...in constructing data-driven arguments, navigating... ...personal banking, credit cards, mortgages, auto financing...DataFraud
- ...Consumer & Community Banking - Fraud Assessment Tech team, you are... ...practicesBuild and maintain API-driven solutions (REST) and... ...architecturesDevelop and optimize data pipelines and streaming solutions... ...including personal banking, credit cards, mortgages, auto financing,...DataFraud
$182.4k - $273.6k
AVP Data Science - GD05AE We’re determined to make... ...delivery, performance, and risk outcomes for a large,... ..., anomaly/fraud detection, RAG/assistants... ...technical direction and oversight, partnering with Principal... ...opportunities, advance a data-driven culture, and drive...DataFraudTemporary workWork at office3 days per week- ...grow. If you're caring, purpose-driven and hungry to learn, your... ..., including robbery, theft or fraud Comply with and reinforce... ...transactions such as Credit/Debit Cards, EBT and Gift Cards, as well... ...completing all steps of reception, data entry, adjudication, and...DataFraudFull timePart timeLocal areaFlexible hours
- ...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
$157.98k - $252.77k
...decision making through data analytics, forecasting,... ..., and program oversight. The Director will also... ...cut point scenarios, and risk assessments. Monitor... ...Compensation decisions are driven by factors including experience... ..._________ JOB ALERT FRAUD: We have become aware...DataFraudWork at officeLocal areaRemote workFlexible hours2 days per week- ...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
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