Card Fraud Intelligence & Oversight Analyst
Next Frontier Capital
JPMorgan Chase & Co. in Columbus, OH is seeking a Card Fraud Risk Oversight Associate to monitor fraud activity across card products and turn high‑volume transaction data into timely insights and actions. You’ll partner with Fraud Operations, Risk, Compliance, and Technology to improve governance, support investigations, and deliver audit‑ready materials, dashboards, and data definitions. Require 3+ years of analytics and proficiency with SQL, Python, Excel, and Tableau. #J-18808-Ljbffr Next Frontier Capital
- JPMorgan Chase in Columbus, OH is seeking a Card Fraud Risk Oversight Associate to monitor fraud activity across card products and transform high-volume transaction data into timely insights. You will analyze trends, detect anomalies, and support investigations while ensuring...Fraud
- ...customers by transforming complex card transaction data into clear, actionable fraud insights. You’ll surface... ...schemes, strengthen governance and oversight, and support high‑impact investigations... ...materials. Strong emotional intelligence and proven ability to influence...Fraud
- A major financial institution in Columbus is seeking a Strategic Analytics Associate within the Card Fraud Oversight team. The ideal candidate will possess advanced analytical skills and experience in Risk Management and data analysis. Responsibilities include developing...FraudWork experience placement
- ...expertise to JPMorgan Chase. As part of Fraud Strategy, you are at the center of keeping... ...As an Executive Director, Insurance Risk Oversight in Business Banking Risk, you lead the second... ..., including personal banking, credit cards, mortgages, auto financing, investment advice...FraudVisa sponsorship
$155k - $255k
DescriptionSummary:The Business Card Product Director has... ...frameworks, including credit risk, fraud prevention, and operational risk... ...functional group of partners including analysts, marketers, and risk managers.... ...years of credit card related oversight and experience. Experience...FraudFull timeWork at officeRemote workWork from homeFlexible hours- Bread Financial Group is seeking a Lead - ERM Specialist to support second-line oversight of BSA/AML, OFAC and Fraud compliance programs. You will partner across lines to provide effective challenge, perform monitoring and testing, support risk assessments, and help ensure...Fraud
- At JPMorganChase, the Fraud Specialist II will be the first point of contact for clients, delivering exceptional customer service for various financial products. The role entails handling inbound calls, building strong relationships, and offering solutions in a fast-paced...Fraud
- Bread Financial Payments is seeking a Lead - ERM Specialist to support and oversee compliance programs such as BSA/AML, OFAC, and Fraud. In this role, you will work with various teams to perform risk assessments and ensure compliance with regulations. The ideal candidate...Fraud
$26.42 per hour
...hiring a Financial Crimes Operations Specialist to support our fraud investigations and regulatory reporting team. This position plays... ...You’ll work with multiple fraud typologies—such as check, wire, card, and online banking—and help maintain a high standard of accuracy...FraudContract work- Description JPMorgan Chase’s (JPMC) Corporate Third-Party Oversight (CTPO) Program, part of Global Supplier Services, is responsible... ...periodic updates to regulators. As a Supplier Controls Intelligence Analyst - Vice President, within Third Party Continuous Monitoring,...
- ...remains dynamic and impactful, enabling you to build strong relationships and contribute to our business success. As a Specialist II in Fraud at JPMorganChase, you will be the first point of contact for our clients, providing exceptional customer service for various...FraudAfternoon shift
- ...OfficerProtect your homeland and defend your culture. Join USCIS, America's frontline defense against illegal foreign infiltration and fraud.As an Immigration Services Officer, you may conduct in-person interviews to adjudicate applications for immigration benefits and...Fraud
- ...for leading and maintaining the Bank's Fraud Risk Management Program. This role oversees... ...KRIs), management reporting, and partner oversight activities across the Bank's products, programs... ...payment products and services, including card, ACH, wire, real-time payment, prepaid,...Fraud
- Vice President - Fraud Operations, Fraud Customer Protection Services (FCPS)As a Fraud Manager... ...and operational leadership for Credit Card Fraud Recovery. Join the Fraud Customer... ...also providing virtual leadership and oversight for an existing FCPS location. The successful...Fraud
- ...CVS Health is seeking a Senior Investigator in Ohio to conduct high‑level investigations of healthcare fraud and abuse, including Medicaid matters, handling sensitive, national cases and providing testimony when required. Requirements: 4+ years in healthcare fraud investigations...Fraud
- ...help clients transform and operate at scale in a rapidly evolving digital landscape. We are seeking an experienced Principal Intelligence Analyst to join our advanced cyber intelligence capability.Accenture Security helps organizations prepare, protect, detect, respond...Full timeWork experience placementLive inWork at officeLocal areaFlexible hoursShift work
$66.64k - $78.4k
At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life,...FraudFull timeWork at officeLocal area3 days per week- 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...FraudTemporary workVisa sponsorship
$116.26k - $151.13k
...job posting will close on the day before the posting end date. Job Summary We are seeking a highly motivated Cyber Threat Intelligence (CTI) Analyst to identify, analyze, and communicate cyber threats that may impact the organization. This role is responsible for...Work experience placement- ...We are currently seeking an Intelligence Targeting position is contingent on contract award... ...City Mexico As a Intelligence Targeting Analyst you will support a high-priority Special... ...targets. Build targeting baseball cards to effectively communicate findings to senior...Full timeContract workTemporary workRemote workFlexible hoursNight shift
- ...create solutions to address the convergence of cybersecurity intelligence analytics and systems engineering. We invite you to join the team... ...is seeking an Operational Technology Threat Intelligence Analyst in Columbus OH! Role Description: The DLA JETS 2.0 Cyber...Full timeTemporary workFor contractorsFlexible hours
- ...partner committed to achieving measurable enduring results for our clients. Job Overview We are seeking a Senior OT Threat Intelligence Analyst to join our team. You will serve as a Subject Matter Expert in Operational Technology (OT) cybersecurity actively gathering...Full time
- ...actions. Maintains detailed documentation of assessments case management activities and follow-up recommendations. Monitors intelligence sources to identify emerging threats and trends relevant to BWCs operations. Supports development of safety protocols...Hourly payFull timeContract workPart timeWork at officeWork from homeMonday to FridayFlexible hours
$120k - $170k
...Responsibilities & Qualifications We are seeking an Operational Technology Threat Intelligence Analyst. REQUIRED QUALIFICATIONS Experience Six (6) years of relevant IT experience. Two (2) years of experience working with OT or related technologies. Two...Full timeContract workTemporary workWork at officeLocal areaMonday to FridayWeekend workDay shiftAfternoon shift- ...outside the box, challenging the status quo and striving to be best-in‑class. As a Strategic Analytics Associate within the Card Fraud Oversight team, you'll work with the risk team to generate thoughtful analytics and recommendations to the business concerning strategy...FraudVisa sponsorship
$112.4k - $179.9k
...Essential Job Functions Provide governance & oversight of key operational risk programs... ...assessment of operational risk including fraud legal compliance technology and financial... ...through ourco-brand and private label credit cards and pay-over-time products providing...FraudFull timeTemporary workWork experience placementWork at officeLocal areaImmediate startRemote workWork visaFlexible hours- ...performance. Help shape how customers discover, apply for, and choose a card experience at scale. You will turn data into decisions that... .... Merchant Services is a leading provider of payment, fraud and data security for companies, capable of authorizing transactions...FraudWork visa
- CES is seeking an Undercover Field Investigator to collect data for audits and investigations related to fraud, waste, and abuse. This role involves field visits, interviewing stakeholders, and compiling comprehensive reports for resolution and closure. The position requires...FraudWork at office
$71.41k - $119.28k
...has been dismissed from previous employment for misconduct; (E) The individual has practiced or attempted to practice deception or fraud on the application or examination or in securing eligibility or appointment, including but not limited to any false statements in...FraudFull timeLocal area- ...governance, risk, and compliance initiatives specifically for ACH and card payment programs. This role requires the development and... ..., or compliance, with a strong knowledge of ACH, card payments, fraud prevention, and regulatory compliance. Experience with NACHA rules...Fraud
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