Top 409 Fraud analyst Jobs

Fraud Analyst-Bilingual in English/Portuguese
JPMorganChase —Tampa, FL
- Full-time
- Writing skills
- English
- Research
- Health insurance
- Tuition reimbursement
Fraud Operations Business Analyst
America First Credit Union —Ogden, UT
- $88,000 - $112,000 a year
- Full-time
- 3 years
- Finance
- SQL
Financial Crime Analyst
Flex —Remote
- $60,000 - $80,000 a year
- Full-time
- Remote
- Mid-level
- 1 year
- Communication skills
Quick Apply
Fraud Analyst
Till Financial —Remote
- $70,000 - $105,000 a year
- Full-time
- Mid-level
- SQL
- Analysis skills
- Health savings account
- Health insurance
Quick Apply
Senior Investigative Analyst (Fraud Analytics & Financial Crime Investigations)
Porta Strategies —Remote
- $125,000 - $165,000 a year
- Full-time
- Remote
- Mid-level
- 3 years
- SQL
- Health insurance
- 401(k)
Quick Apply
5d
Fraud Analyst, P2P & Cash Advance
Sezzle —Remote
- Remote
- Mid-level
- SQL
- Analysis skills
- Disability insurance
- Health insurance
Fraud Analyst III - Fraud Operations
Lead Bank —Remote
- $81,000 - $120,000 a year
- Full-time
- Remote
- 7 years
- Senior level
- Analytics
- Paid parental leave
- Health savings account
Fraud Threat Intelligence Analyst
Q6Cyber —Remote
- Email
- Spanish
- Mid-level
- Bachelor's degree
Streaming Fraud Data Research & Analyst
Universal Music Group —Santa Monica, CA
- $61,910 - $118,250 a year
- Remote
- Mid-level
- SQL
- 2 years
- Paid parental leave
- Paid holidays
Senior Investigative Analyst (Fraud Analytics & Investigative Support)
Praescient Analytics —Fairfax, VA
- Online Application
- Remote
- 3 years
- SQL
- Analysis skills
- Paid holidays
- Tuition reimbursement
Quick Apply
14d
Senior Fraud Data Analyst
Suncoast Credit Union —Tampa, FL
- $75,000 - $117,000 a year
- Full-time
- Remote
- 6 years
- Computer Science
- Finance
- Paid parental leave
- Paid holidays
Fraud Analyst
First City Credit Union —Altadena, CA
- $32 - $48 an hour
- Full-time
- Mid-level
- Experience equivalent to degree accepted
- 2 years
- Paid holidays
- Health insurance
Quick Apply
OSINT Jr. Analyst
Ethos Risk Services —Tallahassee, FL
- $15 - $16 an hour
- Full-time
- Remote
- Spanish
- English
- Research
- Health savings account
- Disability insurance
Quick Apply
Financial Crimes Analyst I
Lead Bank —Remote
- $55,000 - $87,000 a year
- Full-time
- Remote
- Research
- Fair chance
- 1 year
- Paid parental leave
- Health savings account
10d
Business Analyst (Fraud Analytics & Investigative Support)
Praescient Analytics —Fairfax, VA
- Online Application
- Remote
- Mid-level
- 3 years
- SQL
- Paid holidays
- Tuition reimbursement
Quick Apply
14d
Fraud Analyst
Blaze Credit Union —Falcon Heights, MN
- $25.20 - $29.50 an hour
- 8 hour shift
- Computer literacy
- Basic math
- Mid-level
- Dental insurance
- 401(k)
Fraud, Waste and Abuse Investigation, Senior Analyst
CVS Health —New Jersey
- $46,988 - $112,200 a year
- Full-time
- Remote
- Mid-level
- 3 years
- High school diploma or GED
- Health insurance
- Dental insurance
Safeguards Policy Analyst, Fraud & Scams
Anthropic —Remote
- $245,000 - $285,000 a year
- Hybrid work
- Writing skills
- Research
- Office
- Parental leave
- Flexible schedule
Fraud Analyst
GreenState Credit Union —North Liberty, IA
- $29.17 - $34.11 an hour
- Overtime
- Computer literacy
- Mid-level
- Office
Senior Fraud Analyst
AAA Life Insurance Company —Livonia, MI
- Full-time
- Remote
- Research
- Windows
- 3 years
- Life insurance

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Fraud Analyst-Bilingual in English/Portuguese

JPMorganChase -
Tampa, FL

Apply Now

Job Details

Full-time

Benefits

Health insurance
Tuition reimbursement
Retirement plan

Qualifications

Confidential information handling
Serving clients
Writing skills
English
Research
Portuguese

Full Job Description

JOB DESCRIPTION

Do you enjoy using your detective skills to research complex situations? Are you proficient in speaking, reading and writing in Portuguese? Join our team to ensure our clients receive the best fraud protection and remediation services in the industry. You will help to manage challenging situations by offering fraud detection, prevention, remediation and recovery solutions, and helping manage customer expectations. Demonstrating delivery of best practices, you will leverage your deep understanding of prevention capabilities and fraud acumen to make informed decisions that protect or clients. If you are a critical thinker and able to solve problems in a fast-paced environment, you may be perfect for our team.

As a Fraud Analyst within JPMorganChase, you will work closely with internal teams to provide a white glove experience during the remediation process. In this role, you will be securing accounts, handling claims, and completing all necessary steps to make the client whole. This role will provide you the ability to strengthen your current skillset and empower growth.

Job responsibilities

Identify and mitigate potential fraud risks using analytical skills to ensure robust protection for our clients.
Collaborate seamlessly with various departments to enhance fraud detection and prevention strategies.
Investigate detailed US & International bank fraud activities, using problem-solving abilities to uncover insights.
Manage detailed reviews with tight deadlines, prioritizing tasks and managing time effectively.
Detect and address fraud indicators with keen attention to detail, ensuring swift remediation.
Communicate clearly and concisely with clients and team members to facilitate understanding and action.

Required qualifications, capabilities, and skills

Must be fluent in Portuguese and English, with strong spoken, reading, and writing proficiency.
2+ years experience in an Operations and/or Client Service environment with a focus on delivering exceptional support and solutions
Proficient in delivering excellent written and oral communications at an executive level.
Demonstrates strong organizational skills, attention to detail, and excellent follow-up habits.
Demonstrated ability to excel in dynamic, fast-paced environments by swiftly adapting to evolving demands and challenges.
Skilled in handling highly confidential client details with professionalism, adhering to firm storage and retention requirements.

Preferred qualifications, capabilities, and skills

Highly analytical, with expertise in collecting, analyzing, and synthesizing information at an expert level.
Proficient in Microsoft Excel, PowerPoint and Word

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/Veterans

ABOUT 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.

Apply Now

Refine Your Search

fraud analyst jobs

Fraud Analyst-Bilingual in English/Portuguese

Fraud Operations Business Analyst

Financial Crime Analyst

Fraud Analyst

Senior Investigative Analyst (Fraud Analytics & Financial Crime Investigations)

Fraud Analyst, P2P & Cash Advance

Fraud Analyst III - Fraud Operations

Fraud Threat Intelligence Analyst

Streaming Fraud Data Research & Analyst

Senior Investigative Analyst (Fraud Analytics & Investigative Support)

Senior Fraud Data Analyst

Fraud Analyst

OSINT Jr. Analyst

Financial Crimes Analyst I

Business Analyst (Fraud Analytics & Investigative Support)

Fraud Analyst

Fraud, Waste and Abuse Investigation, Senior Analyst

Safeguards Policy Analyst, Fraud & Scams

Fraud Analyst

Senior Fraud Analyst

I want to receive the latest job alert for fraud analyst

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