Top 407 Risk and intelligence data Jobs in Columbus

Card Fraud Risk Oversight Associate
JPMorganChase —Columbus, OH
- Full-time
- Mid-level
- Office
- 3 years
- Health insurance
- Tuition reimbursement
Financial Crime Intelligence: Investigations Expert
Klarna Bank AB —Columbus, OH
- $77,539 - $110,884 a year
- Full-time
- 5 years
- English
- Senior level
- Health insurance
- Dental insurance
11d
Assistant Analyst, Customer & Digital Insight & Analytics - A&F Co.
Abercrombie & Fitch Co. —New Albany, OH
- $65,000 - $75,000 a year
- Full-time
- Remote
- Mid-level
- SQL
- Analysis skills
- Store discount
- Paid parental leave
7d
DATA SCIENCE CONSULTANT COLUMBUS
managementsolutions —Columbus, OH
- Azure
- Computer literacy
- Finance
Quantitative Model Analyst - AML
U.S. Bank National Association —Columbus, OH
- $111,605 - $131,300 a year
- Full-time
- Office
- SQL
- Analysis skills
- Paid holidays
- Disability insurance
Credit Risk Management and Analytics Senior Associate
JPMorganChase —Columbus, OH
- $92,150 - $151,000 a year
- Full-time
- Mid-level
- Office
- Math
- Health insurance
- Tuition reimbursement
Enterprise Resilience Analyst
AEP Service Corporation —Columbus, OH
- $87,633 - $128,688 a year
- Extended hours
- 3 years
- High school diploma or GED
- Senior level
- Tuition reimbursement
5d
Graduating Student Opportunity: Internal Strategy and Process Consulting Associate I
JPMorganChase —Columbus, OH
- Full-time
- Office
- Presentation skills
- Travel
- Health insurance
- Tuition reimbursement
14d
Supply Chain Analyst
Victoria's Secret —Reynoldsburg, OH
- $67,700 - $88,830 a year
- Full-time
- Mid-level
- Office
- SQL
Lead Data Visualization Designer
Central Ohio Transit Authority —Columbus, OH
- $79,788.80 - $93,870.40 a year
- Full-time
- Computer Science
- 5 years
- Office
- Commuter assistance
- Paid parental leave
Quick Apply
1d
Corporate Purchasing Analyst (Bilingual)
Nifco America, Corp. —Canal Winchester, OH
- Full-time
- Background check
- Spanish
- 5 years
- Relocation assistance
- Health insurance
Quick Apply
Corporate Purchasing Analyst
Nifco America, Corp. —Canal Winchester, OH
- Full-time
- Background check
- 5 years
- Mid-level
- Relocation assistance
- Health insurance
Quick Apply
Senior MEP Superintendent, Data Centers
Suffolk Construction Company, Inc. —Columbus, OH
- Full-time
- Construction site
- Office
- 8 years
- Commuter assistance
- Fuel card
Manager, Team Lead, GM - General Manager
Phillips & Cohen Associates Ltd. —Gahanna, OH
- Full-time
- 5 years
- Office
- Analysis skills
Quick Apply
General Superintendent, Mission Critical
Suffolk Construction Company, Inc. —Columbus, OH
- Full-time
- Construction site
- Engineering
- Office
- Commuter assistance
- Fuel card
Business Process Red Team Operator
JPMorganChase —Columbus, OH
- $156,750 - $260,000 a year
- Full-time
- 5 years
- Research
- Windows
- Health insurance
- Tuition reimbursement
Senior MEP Project Manager, Data Centers
Suffolk Construction Company, Inc. —Columbus, OH
- Full-time
- Microsoft Outlook
- Construction site
- 5 years
- Commuter assistance
- Fuel card
Assistant Store Manager - Nights
Serv-U-Success —Grove City, OH
- $18 - $21 an hour
- Weekends as needed
- Ability to walk for extended periods
- Merchandising
- Mid-level
- Health savings account
- Health insurance
Quick Apply
4d
Assistant Store Manager - Nights
Serv-U-Success —Westerville, OH
- $18 - $21 an hour
- Weekends as needed
- Ability to walk for extended periods
- Merchandising
- Mid-level
- Health savings account
- Health insurance
Quick Apply
4d
Senior Specialist, Data Analytics - Category Planning
Cardinal Health —Dublin, OH
- $68,500 - $88,020 a year
- Finance
- SQL
- Analysis skills
- Paid parental leave
- Health savings account

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Card Fraud Risk Oversight Associate

JPMorganChase -
Columbus, OH

Apply Now

Job Details

Full-time

Benefits

Health insurance
Tuition reimbursement
Retirement plan

Qualifications

Data integrity assurance
Data visualization software proficiency
Data validation techniques
Visual storytelling
Business intelligence report generation
Trend analysis
Business intelligence tools
Data quality monitoring
Research findings presentation
Financial data analysis tools
Fraud Detection Systems
Technical Proficiency
Audit support
Data analysis software

Full Job Description

JOB DESCRIPTION

Help protect millions of customers by transforming complex card transaction data into clear, actionable fraud insights. You'll surface emerging fraud schemes, strengthen governance and oversight, and support high-impact investigations. Partnering across Fraud Operations, Risk, Compliance, and Technology, you'll improve data quality and drive better fraud outcomes. If you thrive in data-heavy environments and want your analysis to directly reduce fraud risk, this role is for you.

As a/an Card Fraud Risk Oversight Associate in the Card Fraud Oversight team, you help protect customers and the firm by monitoring fraud activity across card products and turning high-volume transaction data into timely insights and effective actions.
You will analyze trends, detect anomalies, and support investigations while helping ensure oversight practices meet regulatory and audit expectations. You'll also contribute to stronger data governance, clearer reporting, and process improvements that measurably reduce fraud risk.

Job Responsibilities

Aggregate large volumes of card transaction and case data to monitor fraud performance across card products.
Validate datasets and metrics to ensure accuracy, completeness, and consistency across reporting and oversight outputs.
Analyze transaction patterns, anomalies, and behavioral signals to identify emerging fraud risks and evolving schemes.
Develop and maintain dashboards and recurring reports to track fraud KPIs, case volumes, resolution rates, and key drivers.
Conduct deep-dive analyses on fraud cases, cardholder behavior, and root causes to support targeted mitigation strategies.
Partner with Fraud Operations, Risk, Compliance, and Technology to address data quality issues and strengthen end-to-end oversight.
Support investigations by providing clear, evidence-based insights, data extracts, and analytical narratives for decision-makers.
Prepare materials and documentation for regulatory, audit, and management requests, ensuring timely and accurate submissions.
Identify process improvement opportunities through data-driven findings and recommend actionable controls or operational enhancements.
Document data definitions, methodologies, controls, and lineage to uphold data governance standards and ensure repeatability.

Required Qualifications, Capabilities, and Skills

Minimum 3 years of experience working with large datasets in an analytics, risk, fraud, or financial services environment.
Minimum 3 years of hands-on experience using data analysis tools such as SQL, SAS, Python, Excel, and/or Tableau (or comparable BI tools).
Bachelor's degree in Business, Finance, Economics, or a related field (or equivalent practical experience, where applicable).
Demonstrated ability to detect trends and anomalies and translate analytical outputs into clear risk insights and actions.
Strong problem-solving capability with high attention to detail, including reconciliation and data quality validation.
Proven ability to communicate complex findings to non-technical stakeholders through concise storytelling and visual reporting.
Experience with card products, fraud detection, payments, or comparable consumer finance risk domains.
Ability to collaborate effectively with both business and technical partners to drive outcomes and resolve issues.
Excellent written and verbal communication skills, including the ability to produce audit-ready materials.
Strong emotional intelligence and proven ability to influence across teams without direct authority.
Ability to work independently, manage multiple priorities, and deliver under tight deadlines.

Preferred Qualifications, Capabilities, and Skills

Experience analyzing card authorization/clearing/settlement data and understanding transaction lifecycles and fraud typologies.
Proficiency building automated reporting pipelines and dashboards (e.g., SQL automation, Python workflows, Tableau dashboards).
Familiarity with fraud case management processes and operational performance metrics (e.g., case aging, closure quality, recoveries).
Experience supporting regulatory exams and internal/external audits, including strong documentation and controls discipline.
Knowledge of data governance concepts (data lineage, definitions, controls, quality checks) and applying them in analytics workflows.
Exposure to machine learning/advanced analytics concepts for fraud detection (feature engineering, model monitoring, alert tuning).
Experience working with large-scale data environments (e.g., cloud data platforms, distributed datasets) and performance optimization.

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

Our professionals in our Corporate Functions cover a diverse range of areas from finance and risk to human resources and marketing. Our corporate teams are an essential part of our company, ensuring that we're setting our businesses, clients, customers and employees up for success.

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.

Apply Now

Refine Your Search

risk and intelligence data jobs in columbus

Card Fraud Risk Oversight Associate

Financial Crime Intelligence: Investigations Expert

Assistant Analyst, Customer & Digital Insight & Analytics - A&F Co.

DATA SCIENCE CONSULTANT COLUMBUS

Quantitative Model Analyst - AML

Credit Risk Management and Analytics Senior Associate

Enterprise Resilience Analyst

Graduating Student Opportunity: Internal Strategy and Process Consulting Associate I

Supply Chain Analyst

Lead Data Visualization Designer

Corporate Purchasing Analyst (Bilingual)

Corporate Purchasing Analyst

Senior MEP Superintendent, Data Centers

Manager, Team Lead, GM - General Manager

General Superintendent, Mission Critical

Business Process Red Team Operator

Senior MEP Project Manager, Data Centers

Assistant Store Manager - Nights

Assistant Store Manager - Nights

Senior Specialist, Data Analytics - Category Planning

I want to receive the latest job alert for risk and intelligence data in columbus

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