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
- ## Commercial Card and Payables Product ManagerApplyremote type... ...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
- ...JPMorgan Chase. As part of Fraud Strategy, you are at... ...new and emerging risks, and using your expert... ...the problem universe, data analysis to understand... ...personal banking, credit cards, mortgages, auto financing... ...Management provides independent oversight and maintains an...DataFraudTemporary work
- 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
- Northwest is seeking a Fraud Analyst in Columbus, OH to detect, prevent, and mitigate fraudulent activity across banking products. You will... ...Candidates should be detail-oriented and capable of analyzing data to identify trends while maintaining #J-18808-Ljbffr...DataFraud
$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- ...Any time you swipe your credit card, pay through a mobile app, or... .... Job Title Cyber Risk Analyst About your role: As a Cyber... ...What you'll do: Support oversight, governance, and maintenance... ...inconsistencies across risk and control data sources, and generate draft...DataTemporary workH1bWork at officeMonday to Friday
$186.49k - $278.88k
..., and ensuring data accuracy through... ...Management ~ Oversight of third-party... ...managing technical analyst teams, handling... ...regulatory risks to senior executives... ...Job Recruiting Fraud Scams At... ..., credit card or bank account... ...digital medicine. Driven by our purpose...DataFraudFull timeContract workTemporary workLocal areaRemote workWorldwideFlexible hours$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- ...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
- ...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
- ...Director, Fraud Risk ManagementResponsible for leading and maintaining... ...reporting, and partner oversight activities across the Bank's... ...fraud analytics, reporting, and data governance capabilities.Knowledge... ...and services, including card, ACH, wire, real-time payment...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
- ...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
- ...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
- ...Huntington National Bank seeks a Senior Risk Manager for its Commercial Card & Payables portfolio to lead governance, risk oversight, and control frameworks. You will partner with Product, Treasury, Compliance, AML, Fraud, Legal, and Second Line Risk to manage risk across...Fraud
- ...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
- ..., 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
- 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
- ...technology, operations, and risk to deliver trusted... ...insights, and hypothesis-driven analysis Define product... ..., operations, design, data, and technology teams to... ...personal banking, credit cards, mortgages, auto financing... ...provider of payment, fraud and data security for companies...DataFraudWork visa
- ...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
- ...everything else, the Sunbit Credit Card delivers a modern, no-fee... ...instant decisioning, streamline fraud checks with human-in-the-loop... ...looking for an ambitious and driven Director of Sales, Dealership... ...Passion for technology and data The Perks: ~ Mission driven...DataFraudLive in
- ...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
- ...Tenure Onboarding in the Core Card Customer Experience Product... ...mitigate operational and technology risks through partnership with... ...lifecycle, design practices, and data analytics ~ Demonstrated ability... ...a leading provider of payment, fraud and data security for companies...DataFraudWork visa
$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- ...Internal Control Analyst As an Internal Control Analyst, GS-0501... ...# Provides administrative oversight of the Quality Assurance (QA)... ...supervisors are recording quality data upon which accurate management... ...FM. (30%) # Focal point for fraud prevention. Reviews retrieval...DataFraudContract workWork at officeLocal area
- ...at the forefront of Fraud Strategy Center of... ...solutions by leveraging data from across the... ...expenses driven by fraud strategies... ...closely with fraud risk technical product team... ...personal banking, credit cards, mortgages, auto financing... ...independent oversight and maintains an effective...DataFraud
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