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 3 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
- Bank of America is seeking a fraud analytics professional to minimize loss exposure across digital products and payments. You will work with SAS/SQL, Tableau, and Excel to support risk strategies, monitor controls, and develop fraud variables. The role includes project...Risk
- ...seeking a Quality Systems Specialist II to lead complaint investigations, return material evaluations, and CAPA activities to... ...Manufacturing, Regulatory Affairs, and Customer Care to identify root causes, assess risk, and implement effective corrective actions. #J-18808-...Risk
- The Senior Loans Fraud Data Analyst will be accountable... ...for fraud strategy analytics for branch/digital... ...team to determine the root cause for issue resolution.Execute... ...Fraud Group in investigating fraud on daily basis (... ...experience in quantitative risk analytics (credit card...RiskFull timeFlexible hours
- ...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 methodsConduct root cause analysis and translate findings into clear...RiskVisa sponsorship
- ...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
- ...you.Wells Fargo Bank N.A. seeks a Senior Risk Analytics Consultant in Wilmington, DE.Job Role... ...Develop and maintain an enterprise-wide fraud "bad actor" repository by consolidating... ...analysis; · Experience performing root cause analysis of fraud losses, emerging trends...RiskFull timeRemote work2 days per week
- 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
- Sallie Mae is seeking a Fraud Strategy Senior Associate to advance fraud analytics and strategy initiatives. You will analyze data, generate insights, and drive... ...making with cross-functional partners to mitigate risk while supporting business objectives. You will design...Risk
- As the Fraud Strategy Senior Associate, you will support fraud analytics and strategy initiatives, working closely with fraud, analytics, and cross‑functional partners... ...optimize fraud strategies to mitigate risk while supporting business objectives. What You’ll...RiskTemporary workLocal areaFlexible hours
- ...strengthen control design and monitoring within Wholesale Credit Risk. You will identify risks, coordinate walkthroughs, assess... ...forums, and support audit/regulatory responses. The role emphasizes analytics, automation, and responsible AI to improve risk controls. #J-1...Risk
- ...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
- JPMorganChase is seeking a Vice President, Data Science and Analytics in Newark, Delaware. This senior role involves shaping the analytics... ...to improve data quality, drive efficiency, and support risk management. You will partner with senior leaders and ensure metrics...Risk
- 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
- 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
- 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
- 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
- ...A technology solutions provider seeks a Business Reporting Analyst in Newark, DE. This role involves managing Fraud Risk reporting through data analysis and visual presentation. Candidates require 5+ years of experience crafting executive-level data messaging, advanced...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
- 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
- 慨正橡扯 is seeking a qualified candidate for a role focused on risk management and compliance. As part of this team, you will lead analytics to develop and optimize risk management strategies for Business Cards, ensuring strong financial performance and risk controls. The...Risk
- ...improving how we identify, assess, and manage risk in Wholesale Credit Risk. In this role,... ...modernize control monitoring through analytics, automation, and responsible use of... ...issue management activities, including root cause analysis support, action plan tracking,...RiskWork at office
- ...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
- 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
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Investigator: Root-Cause & Risk Analytics. Be the first to apply!

