Fraud Associate I
Fairygodboss
Are you passionate about protecting clients and solving complex business challenges? Do you thrive in a fast-paced environment where critical thinking, analytics, and relationship management drive meaningful outcomes? Join our Commercial | Prepaid Card Fraud team and help deliver fraud prevention solutions that enhance client experiences, strengthen controls, and support long-term operational business success. Job Responsibilities Build and maintain strong relationships with clients, peers, leadership, and cross-functional business partners to support business objectives and client satisfaction. Resolve internal and external client escalations related to spending interruptions, fraud claims, and program performance by identifying root causes and delivering effective solutions. Develop and deliver executive‑level reporting, presentations, fraud prevention best practices for internal and external clients. Analyze large data sets, operational reports, and fraud trends to identify risks, opportunities, and actionable recommendations. Lead end‑to‑end process improvement initiatives that enhance client experience, improve operational efficiency, strengthen controls, and reduce fraud exposure. Support implementation of process, policy, and operational changes by developing training materials, documenting procedures, and partnering with stakeholders to ensure successful adoption. Monitor key performance metrics, identify performance trends, and recommend actions to improve business outcomes to the leadership team. Educate clients, leadership teams, and business partners on fraud trends, emerging risks, and fraud prevention strategies. Influence outcomes across a matrixed organization through collaboration, communication, and strong stakeholder management skills. Apply sound judgment and decision‑making while operating within established legal, compliance, risk, and control requirements. Effectively manage multiple priorities and deadlines in a dynamic, client‑focused environment. Required Qualifications, Capabilities, and Skills Bachelor degree and / or five or more years of experience in fraud operations, client service, Commercial, Prepaid Card, financial services. Strong verbal and written communication skills with the ability to clearly communicate complex information to diverse audiences. Experience developing and delivering presentations to internal stakeholders and external clients. Demonstrated ability to analyze and interpret large data sets and translate findings into actionable business recommendations. Proficiency in Microsoft Excel and PowerPoint, including reporting, trend analysis, and executive presentation development. Strong problem‑solving, root‑cause analysis, organizational, and decision‑making skills. Ability to influence stakeholders and build effective working relationships across functions and levels. Strong prioritization and time‑management skills with the ability to manage multiple deliverables. Willingness to travel infrequently for client engagements. Preferred Qualifications, Capabilities, and Skills Two or more years of experience in a contact center, relationship management, or client‑facing environment. Experience within Commercial Card, Prepaid Card, fraud prevention, fraud claims, or financial services. Experience presenting fraud trends, business performance, or operational analytics to clients or senior leadership. Experience leading process improvement, change management, or operational initiatives. Knowledge of operational management and business analytics Experience utilizing reporting, dashboard, or data visualization tools to support business decisions. Proven ability to work independently and drive results in a highly matrixed organization. Additional Information Work schedules may vary within a full‑time, 40‑hour‑per‑week schedule. This position requires participation in and facilitation of client and internal training sessions. Travel may be required for client meetings, training events, and collaboration with business partners.
ABOUT US
JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive total rewards package including base salary determined based on the role, experience, skill set and location. Those in eligible roles may receive commission-based pay and/or discretionary incentive compensation, paid in the form of cash and/or forfeitable equity, awarded in recognition of individual achievements and contributions. We also offer a range of benefits and programs to meet employee needs, based on eligibility. These benefits include comprehensive health care coverage, on‑site health and wellness centers, a retirement savings plan, backup childcare, tuition reimbursement, mental health support, financial coaching and more. Additional details about total compensation and benefits will be provided during the hiring process. We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation. JPMorgan Chase & Co. is an Equal Opportunity Employer, including Disability/VeteransABOUT THE TEAM
J.P. Morgan's Commercial & Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world. #J-18808-Ljbffr Fairygodboss- ...fulfilled. LEADERSHIP: 20% – Promotes trust and respect among associates by collaborating, promoting teamwork, and communicating company... ..., or issues, and illegal activity, including robbery, theft or fraud. Ensures adherence to wage and hour policies and regulations. Cultivates...FraudWork at officeLocal areaShift work
- ...career in a nationally integrated team. About the Role: As an Associate, you will support a wide range of healthcare regulatory, transactional... .... Experience with healthcare regulatory frameworks such as fraud and abuse, privacy, or reimbursement. Exposure to healthcare...FraudInternship
- ...environment where critical thinking, analytics, and relationship management drive meaningful outcomes? Join our Commercial | Prepaid Card Fraud team and help deliver fraud prevention solutions that enhance client experiences, strengthen controls, and support long-term...FraudFull time
$16.5 - $20.63 per hour
Shrink Observes activities to detect theft, fraud, or suspicious activity; collects investigative evidence utilizing CCTV and observations... ...Protection leadership, will collect evidence and/or monitor associate activity as needed regarding internal investigations and/or...FraudHourly payFor contractorsWork experience placementLocal areaDay shift$160k - $190k
This Jobot Job is hosted by Natasha van der Griendt. Base pay range $160,000.00/yr - $190,000.00/yr HEALTHCARE FRAUD DEFENSE | FL LAW FIRM GROWING PRACTICE | 3+ yrs of healthcare litigation experience | Base to $190k + bonus | Partner is building team | Hybrid flex A Bit...FraudLocal areaFlexible hours$17 - $19 per hour
...Shipping Associate Orderly Wellness Corp Riverview, Florida, United States About this position About Orderly Wellness OrderlyMeds is a... ...applicants: To protect yourself against phishing and recruitment fraud, please note that Orderly Wellness only accepts applications through...FraudHourly payWork at office- ...fulfilled. 60% Leadership Assists in promoting trust and respect among associates by collaborating, promoting teamwork, and communicating company... ..., or issues, and illegal activity, including robbery, theft or fraud. Ensures adherence to wage and hour policies and regulations....FraudWork at officeLocal areaShift workNight shift
- ...well-being benefits, among others. U.S. based employees are also eligible to receive sick time, floating holidays and paid vacation.Fraud NoticeJob Applicants should be aware of job offer scams perpetrated through the use of the Internet and social media platforms. To learn...FraudTemporary workFor contractorsWork visaShift workNight shiftRotating shiftWeekend work
- ...orders are fulfilled. Leadership Promotes trust and respect among associates by collaborating, promoting teamwork, and communicating company... ..., or issues, and illegal activity, including robbery, theft or fraud. Ensures adherence to wage and hour policies and regulations....FraudWork at officeLocal areaShift workNight shift
- ...responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their... ...manner that minimizes the risk of injury to themselves, other associates, vendors, customers, and the Company. They must demonstrate...FraudLocal area
$125k - $135k
...protected by applicable law. IQVIA is committed to integrity in our hiring process and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your application must be truthful and complete. Any false statements,...FraudFull timePart timeImmediate startWorldwideNight shift- ...Residents: Learn more about our privacy practices for applicants by visiting the Acrisure California Applicant Privacy Policy.Recruitment Fraud: Please visit here to learn more about our Recruitment Fraud Notice.Welcome, your new opportunity awaits you.SummaryLocation: NAPLES...FraudFull timeWork at officeImmediate startFlexible hours
- ...time hours and potential travel. The role focuses on recovering overpaid government benefits through established collection measures, fraud investigations, and timely repayments. Strong accuracy, communication skills, and ability to handle high-volume inquiries are...FraudFull timeWork at office
- ...Associate Tech SpecialistContribute to a project on a given technology or domain and remain abreast with developments in that technology or domain. Based on expertise, support the evaluation of the impact of technology on existing technology and systems. Be involved in...
- JPMorgan Chase & Co. in Florida seeks a proactive Fraud Operations professional to protect clients and solve complex challenges in a fast-paced environment. You will build relationships with clients and cross-functional partners, analyze fraud trends, prepare executive-...Fraud
- ...recognize phishing scams in hiring processes generally, please visit If you believe you have been the victim of identity theft or fraud, please direct that matter to local law enforcement, the state Attorney General, the Federal Bureau of Investigations (FBI), or the...FraudFixed term contractWork at officeLocal area
- ...status is confirmed. Reporting cases where identity theft or fraud is suspected. Advising clients of deadlines, time frames,... ..., processing insurance policies or determining eligibility. OR Associate degree, or higher from an accredited college or university, OR...FraudLocal areaFlexible hours
$24.3 - $36.16 per hour
...government regulations, maintaining a strong position against fraud and abuse Comply with Company policies, procedures and standard... ...as set forth by the American Health Information Management Association (AHIMA) and the American Academy of Professional Coders (AAPC)...FraudRemote jobWork experience placementLocal area- ...Office of the Attorney General in Tampa, Florida, seeks a Law Enforcement Investigator II to conduct Medicaid fraud investigations and related enforcement actions. This role requires a state-certified law enforcement officer, firearms eligibility, and compliance with Florida...FraudWork at office
- ...corporate credit card programs, including data management, user administration, issue resolution, and reporting. Identify cybersecurity and fraud risks within treasury processes and assist with mitigation efforts. Partner with Internal Audit on internal and external treasury-...FraudImmediate startFlexible hours
- ...eligibility status is confirmed. Reporting cases where identity theft or fraud is suspected. Advising clients of deadlines, time frames, and... ..., processing insurance policies or determining eligibility. OR Associate degree, or higher from an accredited college or university, OR...FraudWork at officeLocal areaRemote workMonday to FridayFlexible hours
- ...Fraud Risk management in Banking. Candidate should have experience in defining the requirements for fraud detection models and rules management, authentication, alerts thresholds tuning and case management e.g. Elderly Financial Exploitation, Payment Frauds, Scams, etc...FraudContract work
- ...Job TitleTrial AttorneyJob DescriptionThe National Fraud Enforcement Division, U.S. Department of Justice, is seeking qualified, experienced attorneys for three-year renewable term positions in the Fraud Division's Health Care Fraud (HCF). The HCF investigates and prosecutes...Fraud
- ...Responsibilities include: Conducting complex criminal investigations into financial crimes, including counterfeiting, cyber fraud, and other threats to the financial infrastructure of the United States. Providing physical protection for the President, Vice President...Fraud
$94.43k - $202.75k
...constantly find new areas of inspiration and expand your capabilities, then consider a career in Advisory.KPMG is currently seeking a Sr. Associate, ServiceNow to join our Consulting practice.Responsibilities:Provide guidance and expertise for ServiceNow implementations by...H1bLocal area$77.33k - $157.67k
...culture because it is an investment in our people, our future, and what we stand for as a firm.KPMG is currently seeking a Senior Associate, Property Tax to join our State and Local Tax (SALT) practice.Responsibilities:Provide excellent client service to multi-state companies...Work experience placementLocal area$77.7k - $146.9k
...professionally. There’s no one like you and that’s why there’s nowhere like RSM.The Technology Compliance & Emerging Risk Senior Associate will be an integral team member, assisting with planning engagements, conducting fieldwork, supporting compliance assessments, preparing...Full timeWork experience placementInternshipLocal area- ...day unique to each team or employee).The Impact you will have in this role: Being a member of CISO Team and as a Threat Hunt Senior Associate, you will execute hypothesis-driven hunts across endpoint, identity, network, and cloud telemetry; track and document hunt...Remote workFlexible hours
$83.7k - $135.4k
...your career growth and continuous professional development. Our Tax Credits & Incentives Advisory team is looking for an R&D Senior Associate with a background in R&D Tax Credit consulting services. The R&D Senior Associate will have the opportunity to work hybrid from...Full timeWork experience placementWork at officeLocal areaRemote work- ...find new areas of inspiration and expand your capabilities, then consider a career in Advisory.KPMG is currently seeking a Senior Associate, SAP Security to join our Advisory Technology Organization.Responsibilities:Execute client engagements focusing on SAP security, SAP...H1bLocal area
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