Fraud Investigator: Root-Cause & Risk Analytics
Phaxis
A financial services company is seeking a Fraud Investigator Specialist responsible for analyzing client transactions to identify fraud and enhance operational processes. The ideal candidate should have a minimum of 2 years' experience in risk management or fraud functions, strong analytical skills, and proficiency in tools like Excel and Python. This is a contract position focused on the banking and financial services sector. #J-18808-Ljbffr Phaxis
Vacancy posted 6 days ago
Similar jobs that could be interesting for youBased on the Fraud Investigator: Root-Cause & Risk Analytics in Newark, DE vacancy
- ...performing and documenting root cause analysis on clients'... ...identified through fraud operations and strategy... ..., the Fraud Investigator Specialist will quarterback... ...processes to reduce fraud risk. Responsibilities Perform... ..., Outlook and Excel). Analytical skills, use of good...RiskContract workRemote workFlexible hours
- ...seeking a Product Quality Engineer to provide post-market quality engineering support for medical devices. You will own investigations, root cause analysis, risk assessment, and CAPA coordination with cross-functional teams to drive improvements based on complaint data. The...Risk
- ...expertise to JPMorganChase. As part of Risk Management and Compliance, you will be at... ...support Chase Card Services by delivering analytics and insights that inform credit risk... ...solutions and recommended actionsConduct root cause analysis and translate findings into clear...Risk
JP Morgan Chase
Wilmington, DE3 days ago - ...Clinical Fraud Investigator II Locations: This role requires associates... ...entities that may pose potential risk associated with fraud and... ...background Applied analytical and critical-thinking skills... ...values and behaviors are the root of our culture. They are how...RiskTemporary workWork at officeLocal area2 days per week1 day per week
Elevance Health
Wilmington, DE2 days ago - ...Tableau (advanced) Excel (advanced) Root Case Analysis (advanced)... ...involves analyzing and optimizing fraud detection rules to minimize... ...strategies and conducts root cause analysis of fraudulent activity... ...with Tableau. Strong analytical and problem-solving skills. Experience...SuggestedContract work
- ...managed—using data, strategy, and sound risk discipline. This role offers high visibility... .... Join a collaborative team where analytical rigor, business intuition, and strong controls... ...to uncovering meaningful insights and root causes.Leverage experience building or...Risk
JP Morgan Chase
Wilmington, DE3 days ago - Own an enterprise analytics engineering roadmap within JPMorganChase’s Risk Management and Compliance (RM&C) Data Analytics and Intelligent Automation organization. Responsibilities Architect and implement end-to-end pipelines on Databricks using Delta Live Tables (DLT...Risk
- As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm... ...striving to be best-in-class.You will be responsible for leading analytics to develop and optimize Authorization Risk Management...Risk
JP Morgan Chase
Wilmington, DE7 days ago - JPMorgan Chase is seeking a Lead Analytics Engineer in RM&C Data Analytics & Intelligent Automation to design and implement scalable Databricks... ...will enable self-service analytics and executive reporting for risk and compliance stakeholders. You will collaborate with business...Risk
- As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm... ...the status quo and striving to be best-in-class.As a Strategic Analytics Senior Associate on the Card Risk team, you will lead analytics...Risk
JP Morgan Chase
Wilmington, DE4 days ago - JPMorgan Chase in Newark, Delaware is seeking an analytical role within the Credit Risk Controller Data Management team. The ideal candidate will engage with stakeholders to transform discussions into high-quality outcomes, providing accurate data and narratives about...Risk
- ...Design Assurance Engineer - Risk Management Marlborough, MA,... ...CAPAs, SSEs, QPLs, complaint investigation, and post-market surveillance... .... Test method validation, root cause failure analysis, statistical... ...creativity, strategic thinking, analytical focus, critical thinking,...Risk
- Bring your Expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase... ...teams for holistic risk management strategiesIntegrate advanced analytics and technology solutions to enhance processesEnsure compliance...RiskWork at office
JP Morgan Chase
Wilmington, DE4 days ago - ...business models, forecasts, market analysis, product line analytics, and performance dashboards. The position serves as a liaison... ...business systems to identify trends, opportunities, risks, and root causes impacting growth, profitability, customer behavior, product...RiskWork at officeShift work
- ...partner with senior leaders to define the analytics agenda and deliver actionable insights.... ...quality, drive efficiency, and support risk management using advanced analytics and... ...health programs, including control checks, root-cause analysis, and remediation planningDefine...RiskVisa sponsorship
JP Morgan Chase
Newark, DE7 days ago - JPMorgan Chase & Co. is seeking a Strategic Analytics Senior Associate in Card Risk to lead analytics for acquisition risk management, shaping policies and controls, and partnering with Risk, Finance and Product teams to deliver financially strong and compliant strategies...Risk
- JPMorganChase is seeking an Associate in Risk Management and Compliance to support Chase Card Services with analytics and insights driving credit risk decisions for co-brand portfolio conversions and new product features. You will partner with Risk, Product, Marketing,...Risk
- Job SummaryBring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan... ...of LLM-driven solutions, agentic AI workflows, and advanced analytical tools that automate research, generate executive narratives,...Risk
JP Morgan Chase
Wilmington, DE7 days ago - Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase... ...status quo, and striving to be best-in-class. As a Strategic Analytics Associate in Business Banking Risk, you will generate data‑driven...Risk
JP Morgan Chase
Wilmington, DE5 days ago - Lead Analytics Engineer - Databricks Specialist Newark, DE, United States Job Information Job Identification 210790832 Job Category... ...Description Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance (RM&C), you are at the center of keeping...RiskFull time
- As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm... ...the status quo and striving to be best-in-class.As a Strategic Analytics Sr Associate in the Card Risk team, you will be responsible for...Risk
JP Morgan Chase
Wilmington, DE5 days ago - ...to JPMorgan Chase. As a part of Risk Management and Compliance, you are... ...a Senior Associate within the Fraud Strategy Team, you will generate insightful analytics and provide recommendations concerning... ..., data analysis to understand root causes, and the use of analytics to...Risk
JP Morgan Chase
Wilmington, DE7 days ago - JPMorgan Chase & Co. is seeking a strategic analytics senior associate to lead analytics for card acquisition risk management, shaping policies and controls across Chase Consumer Card Services. You will partner with Risk, Finance and Product to align on end-to-end strategies...Risk
- Quantitative Analytics Manager - Model Risk ManagementLocation: Wilmington, DE (Hybrid)OneMain is seeking a Quantitative Analytics Manager, Model Risk Management (MRM) to help lead and strengthen the firm’s Model Risk Management program in alignment with regulatory guidance...RiskFull timeLocal areaFlexible hours
OneMain Holdings
Wilmington, DE3 days ago - Help shape the credit risk strategies that power one of the world’s largest credit card... ...the status quo, applies rigorous analytics, and turns insights into responsible growth... ..., and quantitative methodologiesConduct root-cause deep dives to diagnose performance shifts...RiskVisa sponsorshipShift work
JP Morgan Chase
Wilmington, DE3 days ago $144.48k - $216.72k
...0.00 - $216,720.00Category: Risk Management, ProfessionalCompany... ...reviews, probing and investigating internal processes and controls... ...solutions that address the root causes and result in meaningful improvements... ...-------Most Relevant Skills Analytical Thinking, Credible Challenge...RiskFull timeCitigroup
Wilmington, DE4 days ago- JPMorgan Chase & Co. is seeking a Liquidity Risk Reporting Associate in the Corporate Treasury Middle Office to support firm-wide external liquidity reporting and data integrity controls. You will coordinate production of risk reports (FR2052a, LCR, NSFR, Stress) and collaborate...RiskWork at office
- Chase Card Services, part of JPMorganChase, seeks an Associate for Credit Risk Management to deliver analytics and insights informing risk decisions across co-brand portfolio conversions and new product features. You will partner with Risk, Product, Marketing, and Technology...Risk
- ...to JPMorgan Chase. As part of Fraud Strategy, you are at the... ...anticipating new and emerging risks, and using your expert judgement... ...you will generate insightful analytics and provide recommendations concerning... ...data analysis to understand root causes, and the use of analytics to...RiskTemporary work
- JPMorgan Chase & Co. in the Card Risk division seeks a Strategic Analytics Sr Associate to lead analytics for Acquisition Risk Management, shaping policies and controls that drive growth while keeping risk in check. You will partner with Risk, Finance and Product units,...Risk
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Investigator: Root-Cause & Risk Analytics. Be the first to apply!
