Fraud Analyst (Portuguese Speaker) - Risk & Remediation Pro
JPMorgan Chase
JPMorgan Chase is looking for a Fraud Analyst to join their team in Tampa, Florida. In this role, you will use your detective skills to research complex situations, help clients with fraud protection, and manage challenging scenarios. Key responsibilities include fraud detection and prevention, client communication, and collaboration with internal teams. Candidates should be fluent in Portuguese and English, with at least 2 years of experience in client-facing roles. The position offers a competitive pay structure and a range of benefits including health care, retirement savings plan, and tuition reimbursement. #J-18808-Ljbffr JPMorgan Chase
- 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...RiskPortuguese language skills
- Responsibilities Identify and mitigate potential fraud risks using analytical skills to ensure... ...attention to detail, ensuring swift remediation. Communicate clearly and concisely... ...Capabilities, and Skills Must be fluent in Portuguese and English, with strong spoken,...RiskPortuguese language skills
- ...speaking, reading and writing in Portuguese? Join our team to ensure... ...clients receive the best fraud protection and remediation services in the industry.... ...for our team. As a Fraud Analyst within JPMorganChase, you... ...mitigate potential fraud risks using analytical skills to...RiskPortuguese language skills
- JPMorgan Chase & Co. in Tampa, Florida is seeking a professional to enhance fraud detection strategies while working collaboratively across departments. The ideal candidate must be fluent in both Portuguese and English, possess strong analytical and communication skills, and...RiskPortuguese language skills
$61k - $77k
...actions to count? Reporting to the Senior Fraud Prevention Manager (Vice President) of... ...supervisory and focuses on the investigation and remediation of fraud, theft, embezzlement, and... ...senior fraud prevention manager on strategic risk control issues. Participate in risk...RiskWork at officeLocal areaRemote 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- ...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
- ...Fraud Analyst Job Category: Administrative & Shared Services Requisition Number: FRAUD006273 Location: This position can be located... ...familiar and compliant with all regulatory, legal, ethical and Bank risk mitigation requirements pertaining to both our industry and...RiskBank staffWork at office
$85.04k - $162.55k
...policy and business needs. The Opportunity As a dedicated Fraud Strategy Analyst, you will be accountable for driving USAA's overall fraud strategy... ...strategies/analysis that should be performed to mitigate risks. * Consults with the business to understand the business...RiskH1bWork at officeRemote workRelocation packageFlexible hours$80k - $93k
...Fraud Investigations Analyst McLean, Virginia Company Overview ID.me is the next-generation digital identity wallet that simplifies how individuals... ...you will work across fraud detection tools, datasets, and risk systems to uncover coordinated fraud activity and...RiskFull timeTemporary workWork at officeRemote workFlexible hours- JPMorgan Chase Bank, N.A. is seeking a Business Analyst II to manage fraud risk strategies within its Commercial Card & Prepaid Card portfolios. Ideal candidates will excel in complex data analysis and possess excellent communication skills, facilitating interactions with...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
- ...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
$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$70 - $80 per hour
...Evaluating findings during testing and propose remediation Ensuring proper accountability and... ...with preparing the annual audit risk assessment and pre-audit planning Partnering... ...including: big data analytics / analysis fraud investigation company acquisitions and...RiskPermanent employmentInterim roleRemote workWorldwide$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...RiskH1b- ...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
- ...Resources, a leading Financial Services company, is looking for a Risk Manager to join their team in Tampa, Florida. The successful... ...responsibilities include executing compliance testing, supporting remediation efforts, and collaborating with internal teams and auditors....Risk
- ...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
- A top Financial Services company is seeking a Risk Manager to join their growing team! Responsibilities Execute compliance testing... ...aligned with SEC and FINRA requirements Track and support remediation efforts, ensuring timely implementation of corrective actions...Risk
- ...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
$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$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- ...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
- 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
$12 per hour
...GAAP) and Generally Accepted Auditing Standards (GAAS). Identify risk and assess the effectiveness of control activities, including... ...large, 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$90k - $125k
...apply form to send your application to Joseph Sipocz, the Jobot Pro hosting this job. Compensation Based on Experience. Audit Manager... ...implement comprehensive internal audit programs, identifying potential risk areas and operational efficiencies. Review and analyze financial...RiskPermanent employmentWork at officeLocal areaRemote work- ...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...RiskWork at officeDay shift2 days per week1 day per week
$248k - $372k
...approach to evaluate and improve the effectiveness of governance, risk management, and control processes. This position reports... ..., gaps, root causes, and systemic themes, enabling sustainable remediation Inform the Audit Committee and senior leadership of emerging trends...RiskFull timeWork at officeFlexible hours- Bank of America in Tampa, Florida is seeking a Financial Center Fraud Strategy Analyst. This role involves performing complex analyses to minimize fraud loss, leveraging systems like SAS and SQL to implement strategic solutions. The ideal candidate will have strong technical...
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