Top 14 Fraud risk analyst Jobs in Columbus

Fraud Strategy - Wrongdoer Senior Associate
JPMorganChase —Columbus, OH
- Full-time
- Mid-level
- SQL
- Analysis skills
- Health insurance
- Tuition reimbursement
AI Engineer
Fiserv —Columbus, OH
- $109,000 - $182,400 a year
- Full-time
- Computer Science
- Office
- US work authorization
- Employee stock purchase plan
- Paid holidays
Senior Financial Analyst, Financial Operations
Victoria's Secret —Reynoldsburg, OH
- $86,800 - $117,600 a year
- Full-time
- Microsoft Word
- Computer Science
- Bachelor of Science
9d
Senior Analyst, Government Rates
Anduril Industries —Ashville, OH
- $86,000 - $112,000 a year
- Email
- Oracle
- Office
- 3 years
Quick Apply
8d
Senior Financial Accounting Analyst/Auditor
State of Ohio - Insurance —Columbus, OH
- $64.25 an hour
- Online Application
- Background check
- CPA
- Data analysis skills
- Paid holidays
- Health insurance
Digital Banking Manager
Heartland Bank —Whitehall, OH
- Computer science
- Computer Science
- Office
- Paid parental leave
- Employee stock purchase plan
Senior Data & Systems Analyst, EHS
Anduril Industries —Ashville, OH
- $97,000 - $129,000 a year
- Email
- Computer Science
- System design
- 3 years
Quick Apply
Programme Manager, Business Intelligence (GCM)
DSV —Columbus, OH
- $99,300 - $148,900 a year
- Email
- 7 years
- Computer Science
- Computer literacy
Senior Network Administrator
Anduril Industries —Ashville, OH
- $113,000 - $149,000 a year
- Email
- Office
- Windows
- AWS
Quick Apply
P&C Insurance (Personal & Commercial) Transformation Manager
Accenture —Columbus, OH
- $87,400 - $293,800 a year
- Full-time
- Up to 50% travel
- 5 years
- Bachelor's degree
- Paid holidays
- Disability insurance
New Account Screening Strategy - Vice President
JPMorganChase —Columbus, OH
- Full-time
- 7 years
- Office
- SQL
- Health insurance
- Tuition reimbursement
Configuration Manager
Anduril Industries —Ashville, OH
- $129,000 - $171,000 a year
- Email
- 5 years
- Bachelor of Science
- Mid-level
Quick Apply
Senior Systems Administrator
Anduril Industries —Ashville, OH
- $87,000 - $149,000 a year
- Email
- Azure
- Inventory management
- System design
Quick Apply
Credit Card Analyst Principal
AEP Service Corporation —Columbus, OH
- $98,993 - $128,688 a year
- Full-time
- 7 years
- CPA
- Microsoft Office
- Tuition reimbursement
7d

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SIU Investigator
The Travelers Companies, Inc. —Columbus, OH
Strong case management skills and the ability to manage your own work independently. Analyzes, monitors and summarizes technical information into actionable…
$70,400 - $116,200 a year
Fraud Investigator
Heartland Bank —Whitehall, OH
Accredited ACH Professional (AAP) or similar payments certification. Bachelor’s degree in finance, criminal justice, cybersecurity, or related field.
11h

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Fraud Strategy - Wrongdoer Senior Associate
JPMorganChase —Columbus, OH
Minimum 2 years of professional experience in risk management, strategic analytics, data science, or a related field.
AI Engineer
Fiserv —Columbus, OH
Develop clear, consumable visualizations and storytelling artifacts that communicate complex analytic findings and risk scenarios to technical and non-technical…
$109,000 - $182,400 a year

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fraud risk analyst jobs near columbus

Fraud Strategy - Wrongdoer Senior Associate

JPMorganChase -
Columbus, OH

Apply Now

Job Details

Full-time

Benefits

Health insurance
Tuition reimbursement
Retirement plan

Qualifications

Presentation software
Spreadsheets
Presentation creation
Research findings presentation

Full Job Description

JOB DESCRIPTION

Help keep JPMorganChase strong and resilient by tackling real-world fraud and scam threats. As part of Trust and Security, you'll use data and creativity to improve protections while supporting responsible growth. You will collaborate with product and technology partners to deliver best-in-class fraud-fighting capabilities. We value analytical problem solvers who challenge the status quo and focus on practical, customer-aware solutions.

As a Wrongdoer Strategy Analyst in the Trust and Security team, you will use analytics to develop strategies and actions that balance tradeoffs among fraud losses, operational expenses driven by fraud controls, and customer experience impacts. You will partner closely with Fraud Risk technical product teams and collaborate across Consumer and Business Banking, Operations, Technology, and Product teams to execute a prioritized portfolio of work that improves fraud and scam prevention.

Job Responsibilities

Develop data-driven strategies to address evolving fraud and scam threats and improve fraud-fighting outcomes
Analyze large, complex datasets to identify fraud behaviors, trends, and emerging attack patterns
Monitor portfolio performance and fraud trends to diagnose gaps in controls and recommend actionable improvements
Define requirements for new fraud-fighting capabilities, including model-driven solutions, and partner with technical teams to deliver using Agile practices
Translate analytical findings into clear insights and recommendations that balance fraud losses, operational impacts, and customer experience friction
Build and maintain cross-functional partnerships to align on priorities and execute a shared roadmap of initiatives
Manage multiple priorities in a dynamic environment and support timely response to emerging issues

Required Qualifications, Capabilities, and Skills

Minimum 2 years of professional experience in risk management, strategic analytics, data science, or a related field
Strong analytical and problem-solving skills, with ability to assess data-driven impacts across operational and financial dimensions
Ability to synthesize complex analysis into concise, executive-ready presentations with clear business conclusions
Demonstrated ability to develop practical solutions to complex business problems
Proficiency in one or more of SQL, Python, SAS, or R
Proficiency in Microsoft Excel and PowerPoint

Preferred Qualifications, Capabilities, and Skills

Experience in fraud, scams, or financial crime analytics
Demonstrated passion for continuous improvement and process optimization
Experience partnering with product and technology teams to deliver analytics-driven capabilities
Familiarity with Agile delivery practices and operating models
Demonstrated ability to communicate effectively with technical and business stakeholders

ABOUT US

Chase is a leading financial services firm, helping nearly half of America's households and small businesses achieve their financial goals through a broad range of financial products. Our mission is to create engaged, lifelong relationships and put our customers at the heart of everything we do. We also help small businesses, nonprofits and cities grow, delivering solutions to solve all their financial needs.

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.

Equal Opportunity Employer/Disability/Veterans

ABOUT THE TEAM

Our Consumer & Community Banking division serves our Chase customers through a range of financial services, including personal banking, credit cards, mortgages, auto financing, investment advice, small business loans and payment processing. We're proud to lead the U.S. in credit card sales and deposit growth and have the most-used digital solutions – all while ranking first in customer satisfaction.

Risk Management helps the firm understand, manage and anticipate risks in a constantly changing environment. The work covers areas such as evaluating country-specific risk, understanding regulatory changes and determining credit worthiness. Risk Management provides independent oversight and maintains an effective control environment.

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fraud risk analyst jobs in columbus

Fraud Strategy - Wrongdoer Senior Associate

AI Engineer

Senior Financial Analyst, Financial Operations

Senior Analyst, Government Rates

Senior Financial Accounting Analyst/Auditor

Digital Banking Manager

Senior Data & Systems Analyst, EHS

Programme Manager, Business Intelligence (GCM)

Senior Network Administrator

P&C Insurance (Personal & Commercial) Transformation Manager

New Account Screening Strategy - Vice President

Configuration Manager

Senior Systems Administrator

Credit Card Analyst Principal

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