Fraud Analyst
Aumni
Bring your expertise to JPMorganChase. As a part of Fraud Strategy, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities. Our culture in Fraud Strategy is all about thinking outside the box, challenging the status quo and striving to be best-in-class. As an Associate within the Fraud Strategy Team, you will be responsible for designing and validating fraud strategies, capabilities, and processes including working with Product, Technology and Operations. Your role will require a deep understanding of the business, data analysis to understand root causes, and the use of analytics to design and implement solutions. You will play a pivotal role in promoting end-to-end solutions that mitigate risk while balancing the minimization of revenue loss, operating costs, and customer impacts. Job responsibilities Manage and enhance Fraud strategy to drive the intended tradeoff between fraud mitigation, financial performance, customer experience, and operational efficiency Regularly monitor fraud trends and customer frictions to identify opportunities to improve fraud strategy performance Leverage internal and external data sources and advanced analytic tools to drive accurate fraud detection Partner with product, technology, and operations to develop new capabilities for better detection and treatment by helping design solutions, develop requirements and test before and after implementations Collaborate closely with broader fraud strategy team and other cross functional teams to leverage best practice and ensure control and compliance Stay on top of the industry trends and adopt industry best practices Drive concise and effective oral and written communications with internal and external partners at different levels Required qualifications, capabilities, and skills MS degree and 2+ years (or BS degree and 4+ years) of experience in risk management/data analytics. Excellent collaboration and partnership skills with proven track record in working well with internal teams and external partners Ability to think strategically to come up with a vision for areas of responsibility, develop roadmaps and drive execution to balance short-term vs long-term solutions Strong analytical thought leadership with the ability to leverage AI and machine learning to drive effective and innovative solutions Strong process management and project management skills with the ability to drive capability development. Strong communication skills with the ability to communicate effectively and strategically to senior leaders and key stakeholders Demonstrated strong curiosity to learn and attention to details to drive analytical and execution quality Preferred qualifications, capabilities, and skills Relevant fraud experience preferred Product management experience is a plus We offer a competitive total rewards package including base salary determined based on the role, experience, skill set and location. Those in eligible roles may receive commission-based pay and/or discretionary incentive compensation, paid in the form of cash and/or forfeitable equity, awarded in recognition of individual achievements and contributions. We also offer a range of benefits and programs to meet employee needs, based on eligibility. These benefits include comprehensive health care coverage, on-site health and wellness centers, a retirement savings plan, backup childcare, tuition reimbursement, mental health support, financial coaching and more. Additional details about total compensation and benefits will be provided during the hiring process. We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants’ and employees’ religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation. Equal Opportunity Employer/Disability/Veterans #J-18808-Ljbffr
$54k - $60k
...0 Montgomery St Jersey City, NJ 07302, USA 30 Montgomery St Jersey City, NJ 07302, USA Deliver outstanding player support on Risk & Fraud matters, including account issues, verification, and document reviews. Review alerts and player activity to detect and prevent fraud...SuggestedFull time$96.2k - $158.8k
...profession at one of the world’s leading financial services institutions. Your Team & Role You will join a newly established Cyber Enabled Fraud Threat Management capability within the Cyber Defense and Response organization. This team sits at the intersection of cybersecurity...SuggestedFull timePart time$24.03 - $26.92 per hour
...Assists customers with identifying possible fraudulent checks presented for payment. Conducts research necessary to prevent and identify fraud occurrences with customer checks. ESSENTIAL DUTIES Identifies and mitigates potential risk issues against the Bank, assists in...SuggestedHourly payFull time$70k - $105k
...Till Financial Fraud AnalystTill is a banking platform built for families: debit cards, accounts, and tools that help parents raise financially... ..., and we intend to keep it that way as we scale.As Till's Fraud Analyst, you will own fraud detection throughout the customer lifecycle...SuggestedH1bVisa sponsorshipWork visa- ...Employee Benefits Corporation is looking for a Fraud Prevention Analyst to protect EBC and its customers by identifying and managing fraud risks. In this role, you'll utilize investigation and data analytics to uncover fraud patterns and suggest preventive measures. The...SuggestedRemote work
- ...About the Role Employee Benefits Corporation is hiring for a Fraud Prevention Analyst. In this role, you’ll help protect EBC and our customers by identifying, assessing, and responding to fraud risks across our products and operations. You’ll combine investigation, analytics...Work at officeRemote workFlexible hours
$18 - $24.33 per hour
...Overview Fraud Agent I is responsible for reviewing Verafin alerts and analyzing potentially suspicious activity across multiple banking channels to determine whether there is confirmed or suspected fraud, ensuring timely and accurate alert dispositioning. Based on this...Full timeWork at officeLocal areaImmediate startRemote workWeekend workAfternoon shift- ...Freedom First in Salem, VA is seeking a Fraud Investigations Analyst I to join Fraud Risk Management. The role handles Verafin alerts, OFAC checks, and BSA reporting, ensuring daily compliance and loss prevention. Candidates should have 1-3 years of related experience...Work at office
- ...Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. You will design, execute, and continuously improve fraud detection, prevention, and mitigation strategies across the organization. You will own fraud rules, analyze performance...
$24.04 - $31.25 per hour
...delivering practical, innovative solutions to clients while focusing on retention and re-establishing client confidence.Wealth Management Fraud & Claims associates will handle inbound calls from clients, branch offices, banking centers, and various internal associates. They...Hourly payFull timeImmediate startDay shift- ...Grey Street Consulting, LLC is seeking a Financial Fraud Analyst to support the United States Attorney’s Office in Newark, NJ. The role involves analyzing trading data and public materials to identify violations of federal financial statutes. Candidates should have a Bachelor...Full timeWork at office
- JOB SUMMARY Under the guidance of the Fraud Operations Manager, the Senior Fraud Analyst serves in a critical role to prevent, detect, and investigate fraudulent activities. This role is responsible for assisting with daily fraud alerts, fraud case management, external...Remote job
- ## Fraud Audit & Investigations AnalystApplyremote type: Remotelocations: US Remotetime type: Full timeposted on: Posted 2 Days Agojob... ...at Summary**The Program Integrity Fraud Audit & Investigations Analyst conducts fraud, waste, and abuse (FWA) investigations and serves...Local areaRemote work
- JPMorgan Chase & Co. in the United States seeks a Quant Analytics Associate for the Fraud Strategy team to manage fraud risk strategies and perform complex risk analyses aimed at reducing losses while balancing customer impact. You will interact with cross-functional partners...
- BrightStar Credit Union in Cooper City, FL, is seeking a Fraud Investigator to join our risk and compliance team. This full-time clerical role focuses on processing fraudulent items, reviewing transactions, and supporting BSA/AML investigations. We emphasize outstanding...Full time
- U.S. Bank is seeking a detail‑oriented professional to manage claims and disputes intake, review, and disposition of potentially suspicious transactions, events, or scenarios. The role integrates case management, risk assessment, and customer advocacy while conforming to...Monday to Friday
$53.96k - $86.18k
FRAUD TEAM SUPPORT ANALYST Responsible for analytical and project support for Fraud operations, including: conducting analysis of transactional data for fraud trend evaluations, queries to analyze compromises, create and test rules for implementation, develop and provide...Remote work$36 - $47 per hour
...as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster. Associate Fraud Analyst We are looking for an ambitious analyst to join our Merchant Fraud team. As part of the Merchant Fraud team in Chicago you will...H1bWork at officeVisa sponsorship3 days per week- Bank of America is seeking a detail‑oriented Fraud Analyst to review complex transactions and help prevent fraud. You will research activity, assess risk, perform outbound client contact when needed, and document investigative steps in our systems. The role requires strong...
- Jobtailor in Newark, USA, is seeking a Risk Analyst to monitor merchant and transaction activity in real time and over time, detecting patterns... ...large data sets, refine rules and alerts, and investigate fraud cases while collaborating with underwriting, compliance, and...
$90k - $115k
...activities across one or more lines of business. Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing and acting as the liaison to Law Enforcement as required....Full timeWork at officeShift workDay shift- National Retail Solutions (NRS) seeks a Senior Risk Analyst to protect the business from fraud and financial loss. You will monitor transaction activity in real time, analyze data to identify risk trends, and contribute to risk strategies and tools. Collaboration with...
$111.08k - $135.4k
This is a role focused on technical claim handling for Chubb insured’s nationwide. In this role you will manage complex medical liability claims, both litigated and non-litigated. This role requires an individual to be accountable for the handling and disposition of claims...Local area- As a Technology Senior Auditor (Associate) within the Infrastructure Platforms (IP) Technology Audit team, you will play a key role in executing Infrastructure Platform audits in a dynamic, fast-paced environment. You will be responsible for leading audit testing, partnering...Visa sponsorship
$110k - $190k
Job DescriptionJob DescriptionWhat is the Opportunity?The Senior Audit Manager for the RBC Corporate Treasury Audit Team will provide independent and objective evaluation of the adequacy and effectiveness of Corporate Treasury Areas, including Interest Rate Risk in the ...Full timeFlexible hours- ...responsibilities in support of the digital banking/cash management operations, fraud prevention and detection services of the bank. This position... ..., Reg E Claims, and deposit account payment channels. The Analyst must work independently as well as with other department/retail...Full timeWork at officeRemote work
$194k - $200k
DESCRIPTION:Duties: Execute Internal Audit department's coverage strategy for Category I Banking Institution's finance, risk, and capital management frameworks, including leading and executing complex audits, assessing the control environment, and maintaining relationships...- Join JPMorganChase's Private Bank/Wealth Management Solutions Internal Audit team, where you'll play a crucial role in enhancing governance and operational excellence across three dynamic business lines. This highly visible position offers direct exposure to senior executives...Visa sponsorship
$126.2k - $175k
OverviewThe Director, Internal Audit is directly responsible for planning, leading, and overseeing of the execution of the internal audits and assigned SOX process within AmTrust Financial Services in accordance with professional standards to ensure that internal controls...Full timeWork at officeRemote workFlexible hours$110k - $190k
Job DescriptionWhat is the Opportunity?This role provides senior level support to the Director, US Functions IT, as well as Managing Director RBC US IT Audit for independent, objective assurance over the design and operation of the Bank’s Functions IT and Data Governance...Full timeFlexible hoursShift work
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