Card Fraud Risk Insights Analyst

JPMorgan Chase & Co.; Columbus (OH); On-site; USD 90,000 - 120,000; Full time

Job summary

JPMorgan Chase & Co. is seeking a Card Fraud Risk Oversight Associate to transform large volumes of card transaction data into actionable fraud insights. You will surface emerging schemes, strengthen governance, and support investigations while aligning with regulatory and audit expectations.

You will monitor fraud activity across card products, analyze trends, and drive data-driven decisions to reduce risk. Collaboration with Fraud Operations, Risk, Compliance, and Technology is essential.

Qualifications

• Bachelor’s degree in Business, Finance, Economics, or a related field (or equivalent practical experience).
• Demonstrated ability to detect trends and anomalies and translate analytical outputs into clear risk insights and actions.
• Strong problem-solving with high attention to detail, including 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.

Responsibilities

• Aggregate large volumes of card transaction data to monitor fraud performance across card products.
• Validate datasets and metrics to ensure accuracy, completeness, and consistency across reporting.
• Analyze transaction patterns, anomalies, and signals to identify emerging fraud risks and schemes.
• Develop and maintain dashboards and recurring reports to track fraud KPIs, case volumes, and drivers.
• Conduct in-depth analyses on fraud cases, cardholder behavior, and root causes to support mitigation strategies.
• Partner with Fraud Operations, Risk, Compliance, and Technology to address data quality issues and strengthen oversight.
• Support investigations with data extracts and analytical narratives for decision-makers.
• Prepare materials for regulatory, audit, and management requests with timely submissions.
• Identify data governance improvements and document definitions, controls, and lineage.

Education

Bachelor’s degree in Business, Finance, Economics, or related field

Tools

SQL

SAS

Python

Excel

Tableau

Job description

JPMorgan Chase & Co. is seeking a Card Fraud Risk Oversight Associate to transform large volumes of card transaction data into actionable fraud insights. You will surface emerging schemes, strengthen governance, and support investigations while aligning with regulatory and audit expectations.

You will monitor fraud activity across card products, analyze trends, and drive data-driven decisions to reduce risk. Collaboration with Fraud Operations, Risk, Compliance, and Technology is essential.