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
- JPMorgan Chase & Co. is seeking a Card Fraud Risk Oversight Associate to transform large volumes of card transaction data into actionable fraud insights. You will surface emerging schemes, strengthen governance, and support investigations while aligning with regulatory...Fraud
- Huntington Bank is seeking a Senior Commercial Card Segment Risk Manager to lead governance, oversight, and risk management for the Commercial Card and Payables... ...Management, Operations, Technology, Compliance, AML, Fraud, Legal, and Second Line Risk to ensure products and...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
$93k - $189k
DescriptionSummary:The Commercial Card Segment Risk Manager Sr serves as the first-line... ...risk leader responsible for the governance, oversight, and risk management of the Commercial... ...Operations, Technology, Compliance, AML, Fraud, Legal, and Second Line Risk functions to...FraudFull timeWork at officeRemote workWork from homeFlexible hours$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- ...Overview ViaPath is seeking a Criminal Intelligence Analyst to join our team. The responsibility of the Intelligence Analyst will be to provide... ...trafficking, digital forensics, criminal organizations, fraud, probation and parole or other specialized area. Qualifications...FraudFull timeTemporary workLocal areaTrial periodFlexible hours
- ...Manager to lead governance and risk management for the Commercial Card and Payables portfolio. This role partners with Product... ...across onboarding, underwriting, and portfolio management, including fraud and operational risk controls. #J-18808-Ljbffr Huntington Bancshares...Fraud
$93k - $189k
Summary The Commercial Card/Payments Product Manager Senior has responsibility for the... ...products and product enhancements as well as oversight of performance of existing product lines.... ...level of support to Credit, Sales, Risk, Fraud, IT, Servicing, and Implementation teams....FraudWork at officeRemote workWork from homeFlexible hours$125k - $255k
...Description Summary: The Installments Card Product Director has... ...partners including credit risk, fraud prevention, collections and... ...functional group of partners including analysts, technology, marketers, and... ...or related payment products, oversight and experience. 5+ years...FraudWork at officeRemote workWork from homeFlexible hours- About this role:Wells Fargo is seeking a Lead Architect - Card Systems and Data Architecture in our Architecture & Engineering Group... ...transaction processing, authorizations, servicing, rewards, disputes, fraud, or related card-system functions Familiarity with Personal...FraudFull timeWork experience placementWork at office
- The FIU Analyst assists and supports the Financial Intelligence Unit (FIU) within the Fraud, Bank Secrecy Act and Security Admin Department by investigating and protecting the Bank from known or suspected internal and external criminal activities, including fraud, money...FraudWork at office
$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- Summary Responsible for providing oversight of the new and existing Payments programs. Qualifications... ...ratings of payments access and credit card programs. Reviews and analyzes fact... ...mitigate Sutton Bank's potential AML and fraud vulnerabilities related to program manager...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
- ...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
- 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
- ...the Global Security (GS) Investigations Fraud Analytics and Investigative Technologies... ...fraudulent patterns based on actionable data intelligence to mitigate losses. Analyze fraud... ...data extracts Work with business and with Oversight & Control teams to ensure that systems have...Fraud
- ...procedures. Responsible for loadout / warehouse oversight of QC with getting teams off dock... ...degree or equivalent experience BEWARE OF FRAUD! Hub Group has become aware of online... ...Group will never solicit money or credit card information in connection with a Hub Group...FraudHourly payFull timeContract workFor contractorsWork at office
$70k - $140k
...of the smooth running of day-to-day risk oversight functions for sponsored entities, including... ..., including the 2nd LOD Risk, Enterprise Fraud, InfoSec, Third Party Relationship... ...Discover rules and regulations Experience with card brand bank sponsorship on site audit...FraudWork experience placementRemote workWork from homeFlexible hours$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- ...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 the...FraudFull timeLocal area
- ...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
$169.22k - $253k
...Manufacturing Product Quality leads the quality oversight of clinical and commercial products at... .... Statement Regarding Job Recruiting Fraud Scams At Otsuka we take security and... ...We do not require any financial, credit card or bank account information and/or any payment...FraudFull timeContract workTemporary workLocal areaRemote workWorldwideFlexible hours- ...to meet the evolving borrowing needs of our customers. As a Card Pricing Area Product Owner within the Marketing, Growth and Innovation... .... Merchant Services is a leading provider of payment, fraud and data security for companies, capable of authorizing transactions...FraudWork visa
- ...Fraud InvestigatorFinancial fraud investigations require experienced professionals who can connect the dots, analyze complex activity, and work with partners across the financial system to resolve cases. German American Bank is seeking a Fraud Investigator to join our...FraudLocal area
- ...and contribute to our business success. As a Specialist I in Fraud at JPMorganChase, you will be the first point of contact for our... ...range of financial services, including personal banking, credit cards, mortgages, auto financing, investment advice, small business loans...FraudAfternoon shift
$110k - $125k
...of 1099 software, automation of virtual card payment processes, audit information requests... ...Audit/controls and Treasury on payment fraud risk, banking-change verification... ...workload prioritization, and governance oversight for supplier onboarding, supplier master...FraudWork at office$65k - $88.6k
...problems and thinking outside the box? Are you self-driven and enjoy being proactive? But, most of all do you have a passion for combating Fraud, Waste, and Abuse in the Health Care Industry? If this resonates with you, then you should strongly consider this amazing...FraudFull timeTemporary workApprenticeshipWork at officeLocal areaRemote workWork from homeHome office
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