Card Fraud Insights & Risk Oversight Analyst

JP Morgan Chase; Columbus (OH); On-site; USD 65,000 - 95,000; Full time

Job summary

JPMorgan Chase & Co. is seeking an Card Fraud Risk Oversight Associate to monitor card fraud activity, analyze high-volume data, and produce actionable insights. You will partner with Fraud Operations, Risk, Compliance, and Technology to address data quality and regulation-ready reporting.

The role emphasizes data governance, investigations support, and developing dashboards to track fraud KPIs and case outcomes. A Bachelor's degree and SAS/SQL/Python proficiency are required.

Qualifications

• Bachelor's degree.
• Hands-on experience with SAS, SQL, and Python.
• Minimum of 1 years of experience in risk management or financial services.
• Strong written and verbal communication skills, including presenting findings to senior management.
• High degree of initiative, self-direction, and organizational discipline.
• Ability to collaborate and build strong partnerships.
• Intellectual curiosity, attention to detail, and a proven ability to learn quickly.

Responsibilities

• Aggregate large volumes of data to monitor fraud performance across card products.
• Validate datasets and metrics to ensure accuracy across reporting and oversight outputs.
• Analyze transaction patterns, anomalies, and behavioral signals to identify evolving risks.
• Develop and maintain dashboards and recurring reports to track KPIs and drivers.
• Conduct deep-dive analyses on fraud cases and root causes to support mitigation strategies.
• Partner with Fraud Operations, Risk, Compliance, and Technology to address data quality issues.
• Support investigations with clear data extracts and analytical narratives for decisions.
• Prepare materials for regulatory, audit, and management requests.
• Identify process improvements and actionable controls or enhancements.
• Document data definitions, methodologies, controls, and lineage for governance.

Skills

SAS

SQL

Python

Communication

Collaboration

Analytical thinking

Education

Bachelor's degree

Tools

Tableau

SQL automation

Python workflows

Job description

JPMorgan Chase & Co. is seeking an Card Fraud Risk Oversight Associate to monitor card fraud activity, analyze high-volume data, and produce actionable insights. You will partner with Fraud Operations, Risk, Compliance, and Technology to address data quality and regulation-ready reporting.

The role emphasizes data governance, investigations support, and developing dashboards to track fraud KPIs and case outcomes. A Bachelor's degree and SAS/SQL/Python proficiency are required.