Fraud Operations Finance & Analytics Associate
JPMorgan Chase
JPMorgan Chase in Columbus, OH is seeking a Fraud Operations Finance & Business Management Associate to partner with senior leaders, drive financial performance, and support strategic decision-making. The role blends financial planning and analysis, executive reporting, project management, and risk governance to lead budgeting, forecasting, and cross-functional initiatives in a fast-paced environment. #J-18808-Ljbffr JPMorgan Chase
- Job Description The Fraud Operations Finance & Business Management Associate is a highly visible role that partners with senior leaders across Consumer & Community... ...drive continuous improvement through automation, analytics, and innovative solutions. This role offers...OperationsFraudVisa sponsorship
- First Merchants Bank is seeking a Fraud Strategy & Analytics Specialist to centralize and enhance the bank's use of fraud prevention tools. The... ...External Fraud Working Group and acts as a liaison between fraud operations, LOBs, and external vendors, with a hybrid work schedule....OperationsFraud
$91.1k - $179.5k
...Work You’ll Do As a Project - Analytics and Insights Engineer IIIon... ...client in its mission to reduce fraud, waste, and abuse within... ...mission promise. Our Enterprise Operations & Risk offering enables clients... ...geographic differential associated with the location at which the...OperationsFraudWork at officeLocal area$86.36k - $101.6k
...managementEffective executive communication for fraud risk and policy adherence... ...Consumer & Business Banking’s operations, products/services, systems, and associated risks/controlsThorough knowledge... .../Audit competenciesStrong analytical, process facilitation and project...OperationsFraudFull timeWork at officeLocal areaRemote workFlexible hours3 days per week- JPMorgan Chase & Co. in the United States (Ohio, Columbus) seeks a Fraud Operations Finance & Business Management Associate to drive financial performance and strategic decision-making within Consumer & Community Banking Operations. This role combines FP&A, executive reporting...OperationsFraud
- Drive impactful fraud prevention as a Quantitative Analytics Associate on our Point of Sale Fraud team where your advanced... ...rules, cutoffs, policies, operational flows, etc.) to protect the bank... ..., credit cards, mortgages, auto financing, investment advice, small business...OperationsFraudWork experience placementH1b
- ...Description First Merchants Bank is seeking a Fraud Strategy & Analytics Specialist to join our team! As part... ...serve as a key liaison between fraud operations, line of business (LOB) teams, and... ...: Bachelor’s degree in business, finance, information systems, or related...OperationsFraudFlexible hours
$112.4k - $179.9k
...valued. Be you ... be here.Job SummaryThe Fraud Analytics Manager supports the Account... ...cross‑functional partners, including Operations, Compliance, Credit, and Product teams... ...and long-term disability) to eligible associates (regular full-time associates scheduled...OperationsFraudFull timeTemporary workWork at officeLocal areaImmediate startRemote workWork visaFlexible hours- ...market uncertainty, and regulatory change, finance and global business services leaders... ...objectives. From strategy to technology to operations, and across workforce, risk, assurance,... ...on 12/01/2026Work you'll doAs a Finance Analytics & AI Senior Consultant, you’ll work with...OperationsLocal areaVisa sponsorship
- ...as a key partner with legal, operations, and business teams on payment... ...of ACH, card payments, fraud prevention, and regulatory compliance... ...and requires excellent analytical, communication, and problem-solving... ...programs. Functions Operations Finance ConfidentialOperationsFraud
- ...management will shape the future of our operations. You'll have the opportunity to... ...continuous improvement. As a Sr. Associate Control Manager supporting Finance & Business Management within the... ...controls using automation, AI, and data analytics to build a proactive risk culture....Operations
$93.75k - $133.2k
...skills to protect against cyberattacks, terrorism, fraud, and evolving threats. Using your analytical skills, data analysis capabilities, attention to detail... ...applied, encouraging you to think critically, and operate across a range of complex scenarios. Every day brings...OperationsFraudWork at officeLocal areaShift work$19 - $23 per hour
...Job Title Finance Analyst – Junior Level (Retirement Services)... ...service. Position Overview The Associate Analyst (Junior Level) will... ...assisting with data analysis, operational support, and client... ...related field is required. Strong analytical skills and attention to detail...OperationsHourly payContract workInternship- ...intelligence. Partnering closely with Finance, Risk, Product, and... ...impact here.As a Senior Associate in Business Banking Lending... ...identifying manual reporting and analytical processes and replacing them... ...to modernize financial operations and management reporting through...Operations
- Job DescriptionSUMMARY:Quality Control in operations ensures a safe, well‑controlled... ...transaction accuracy, and reducing risks such as fraud and regulatory violations. The Quality... ...leadership ability and skills. Excellent analytical and decision-making skills. Job...OperationsFraud
$26.42 per hour
...… We’re hiring a Financial Crimes Operations Specialist to support our fraud investigations and regulatory reporting... ...and documentation skills. Strong analytical and problem-solving ability.... .... Bachelor’s degree in Business, Finance, Accounting, Criminal Justice, or...OperationsFraudContract work$112k - $210k
...laws and regulations and the adequacy of operational controls and processes in mitigating... ...Word, Excel, and PowerPoint and/or other analytical software (e.g. - SAS, Tableau, ACL, etc.... ...Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), Certified Regulatory...OperationsFraudFull timeWork at officeFlexible hoursShift work$25.48 per hour
...flexible role, you will support the operations of one or more of our core... ...communication skills, strong analytical and problem-solving abilities... ...: Familiarity with Fraud and BSA/AML practices and procedures... ...level Seniority level Associate Employment type Employment type...OperationsFraudFull timeContract workWork at officeRemote workFlexible hours1 day per week- ...Bancshares HQJob DescriptionThe Fraud Analyst is responsible for... ...decisions based on perceptive and analytical processes, practicing good... ...'s Degree Business, Finance or equivalent field Work ExperienceLess... ...Branch banking or banking operations General Employee Knowledge, Skills...OperationsFraudFull timeWork at office
$160k - $170k
...support lending, underwriting, credit risk, fraud prevention, and decisioning automation.... ...· Underwriting Automation· Credit Analytics· Alternative Data· AI/ML-Driven Financial... ...institutions modernize lending and risk operations, we would welcome a confidential conversation...OperationsFraudContract workRemote work- ...based internal audits across operations, including self-performed construction... ..., control weaknesses, fraud risks, and cost recovery... ...and support audit methodology, analytics tools, and dashboard developmentQualificationsBachelor... ...'s degree in Accounting, Finance, Business Administration,...OperationsFraudFull timeContract workFor contractors
- .... in Columbus, OH is seeking a Card Fraud Risk Oversight Associate to monitor fraud activity across card... ...actions. You’ll partner with Fraud Operations, Risk, Compliance, and Technology to... ...data definitions. Require 3+ years of analytics and proficiency with SQL, Python,...OperationsFraud
- ...Intelligence Unit (FIU) within the Fraud, Bank Secrecy Act and... ...money laundering, terrorist financing, and/or fraudulent activity.... ...environment. Must have strong analytical and problem solving skills. Must... ...preferred with a focus on BSA/AML or Operations a plus. Bank Secrecy Act,...OperationsFraudWork at office
- ...Company, and Rubino, operating nearly 675 stores across... ...role, you'll combine analytical thinking, business insight... .... Participate in fraud risk assessments,... ...degree in Accounting, Finance, Business Administration... ...package is crafted with our associates in mind! We support...OperationsFraudRemote work
- Vice President - Fraud Operations, Fraud Customer Protection Services (FCPS)As a Fraud Manager... ..., including weekends as needed.Strong analytical, problem-solving, and decision-making... ...banking, credit cards, mortgages, auto financing, investment advice, small business...OperationsFraud
$119k - $187k
...transaction processing, customer experiences, analytics, reporting, and AI-driven capabilities.... ...product, engineering, infrastructure, operations, and architecture teams to establish... ...authorizations, servicing, rewards, disputes, fraud, or related card-system functions...OperationsFraudFull timeWork experience placementWork at office- ...a seamless banking experience. Mitigate operational and reputational risk through strict compliance... ...as assigned by Management. Mitigates fraud risk through prompt response, proactive... ...such as KYC, OFAC and CIP Strong analytical and organizational skills, attention to...OperationsFraudWork at officeFlexible hours
- ...management will shape the future of our operations. You'll have the opportunity to... ...continuous improvement. As a Sr. Associate Control Manager supporting Finance & Business Management within the... ...controls using automation, AI, and data analytics to build a proactive risk culture....Operations
- ...reputable recruitment agency is seeking a Financial Crimes Operations Specialist to support fraud investigations in Columbus, OH. The role involves... ...and communication, along with a degree in business or finance. This is an entry-level, contract position in the banking...OperationsFraudContract work
$117.5k - $156.5k
...the Role This role is a finance leader within Orveon's FP&A organization... ...leadership on strategic and operational decisions. Primary... ...leadership. ~ Strong analytical, problem-solving, and decision... ...environment. BE AWARE OF FRAUD! Please be aware of potentially...OperationsFraudFull timeWork at office3 days per week1 day per week
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