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 4 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
Phaxis
Newark, DE2 days ago - ...JPMorgan Chase. As part of Risk Management and Compliance, you... ...Associate in Strategic Data Analytics within the Compliance,... ...problems across workflows, driving root-cause analysis and designing... ...or JavaScript to streamline investigation workflows, data pipelines, and...Risk
- ...in the United States is seeking an Analyst for Credit Risk Management to deliver analytics and insights that inform decisions on co-brand portfolio... ...defining problem statements, identifying risks, performing root cause analysis, and presenting insights to senior #J-18808-...Risk
- ...Expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the... ...support Chase Card Services by delivering analytics and insights that inform credit risk... ...mining, and quantitative methods Conduct root cause analysis and translate findings into clear...RiskVisa sponsorship
- Fraud Strategy is at the center of keeping JPMorgan Chase strong and resilient... ...way by anticipating new and emerging risks, and using your expert judgement to... ...business, data analysis to understand root causes, and the use of analytics to design and implement solutions....RiskTemporary work
$24.04 - $31.25 per hour
...confidence.Wealth Management Fraud & Claims associates will handle... ...banking products with high-risk activity to maximize approval... ...fraud activitiesReviews and investigates reports of suspected fraudulent... ...center experience.Has strong analytical and organizational skills and...RiskHourly payFull timeImmediate startDay shift- ...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
$100k - $133.6k
...analysis and modeling to minimize fraud loss exposure and negative... ...data bases, to provide analytical support on strategies, ensure... ...data to assess potential fraud risk and creating mitigation strategies... ...data and metrics to identify root causes Basic understanding of 1st...RiskFull timeWork experience placementWork at officeWork from homeFlexible hoursDay shift- ...Services (WLS) team and help shape a proactive risk and control culture. You’ll collaborate... ...in a fast-paced environmentAdvanced analytical and problem-solving skills with... ...others to actionable resultsExperience in root cause analysis and corrective action identificationChange...RiskVisa sponsorshipShift work
- ...innovation at a time. Title: Analytical Technical Lead - External... ...methods, effective quality investigations, and consistent product quality... ...capabilities, identify gaps and risks, and drive improvement of... ...systems, investigations, root cause analysis, and continuous improvement...RiskContract workWork at office
- ...the United States. You will rotate through Business Controls, Enterprise Risk Management, Compliance, and Internal Audit to build risk, controls, and audit expertise, while developing analytical, communication, and leadership skills. Expect graduation between December...Risk
- Sallie Mae is seeking a Sr. Associate, Credit Risk Analytics to join the 2nd Line of Defense. You will perform analytical reviews of credit risk across underwriting, portfolio management, and loss mitigation, and help design the risk oversight framework with appetite,...Risk
- ...Chase & Co. in Newark, Delaware seeks an Associate in Principal Risk Reporting and Middle Office to monitor and improve data quality... ..., reporting teams, and risk stakeholders to build scalable analytics solutions. You will lead monthly risk reviews, own reports, and...RiskWork at office
- JPMorganChase in Newark, Delaware, is seeking an Associate in Principal Risk Reporting and Middle Office to monitor and improve data quality... ...and middle office stakeholders to build scalable reporting and analytics solutions using Alteryx, Tableau, Python, and Excel. You will...RiskWork at office
- ...against the original forecast. Project risks are continually identified and escalated... ...tools and visual materials, to uncover root causes to business challenges, identify opportunities... ...data management to include strong data analytic capabilityMust have excellent...RiskFull timeWork at officeWork from homeShift workDay shift
- Sallie Mae Bank is seeking a Sr. Associate, Credit Risk Analytics to perform analytical reviews of credit risk across underwriting and portfolio management. The role will design and monitor the credit risk oversight framework, develop risk metrics, and provide insights...Risk
- JPMorgan Chase & Co. is seeking a Fraud Strategy-Vice President to design and validate fraud strategies, capabilities, and... ...technology and operations. You will analyze data to understand root causes and use analytics to implement end-to-end solutions that minimize revenue...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 Associate, you'll work with the risk team to generate thoughtful...Risk
- A financial services company based in Newark, DE is seeking a Fraud Detection Specialist I to review alerts and transactions flagged as... ...established procedures, and working within a team to mitigate risks. Candidates should have a background in banking operations or contact...RiskContract work
- ...to JPMorgan Chase. As part of Fraud Strategy, you are at the... ...anticipating new and emerging risks, and using your expert judgement... ...best-in-class.As a Strategic Analytics Associate within the Fraud Strategy... ...data analysis to understand root causes, and the use of analytics to...RiskTemporary work
- JPMorgan Chase is seeking a Strategic Analytics Associate for its Risk Management and Compliance team in Wilmington, Delaware. The role involves analyzing trends and performance metrics to aid in risk strategy formulation and product roadmap development. Candidates must...Risk
$61.87k - $86.33k
...objectives of the entire APS function. Risk, Compliance, and Supervision Appropriately... ..., escalation with support teams, root cause analysis of system issues, etc)Federal Reserve... ...and written communication and strong analytical skills. Resolution-oriented approach required...RiskFull timeWork experience placementShift workWeekend work- JPMorgan Chase & Co. is seeking a Strategic Analytics Associate within Risk Management and Compliance to generate analytics and recommendations for strategy development, execution, and performance monitoring. You will develop analytics for emerging trends, understand profitability...Risk
- ...Contribute Launch Your Career as a Future Analytics Leader. The Associate Lines of Defense... ...designed to build the next generation of risk, compliance, controls, and audit talent... ...opportunities; support issue identification, root‑cause analysis, remediation planning, and...RiskTemporary workWork experience placementInternshipLocal areaFlexible hours
- 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
- ...Vice President, Risk Governance And ControlsBring your expertise to JPMorganChase. As... ...unique risks in quantitative modeling and analytics. You will partner with model developers,... ....Lead issue management, including root cause analysis, action plan development, and sustainable...Risk
Chase
Wilmington, DE2 days ago - Job Description Join Principal Risk Reporting & Middle Office, a global team within Risk... ..., and build scalable reporting and analytics solutions that strengthen governance and... ...data-quality exceptions, communicating root cause, remediation plans, and timelines Collaborate...RiskWork at office
- ...equipment uptime, and sustainability. Conduct root cause analyses and implement corrective... ...principles, including scope, schedule, cost, risk, and stakeholder management. Experience... ..., and cross-functional teams. Strong analytical, problem-solving, and communication skills...RiskTemporary workFor contractorsFlexible hours
- 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 Associate, you'll work with the risk team to generate...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
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Investigator: Root-Cause & Risk Analytics. Be the first to apply!
