JPMorgan Chase
Card Fraud Risk Oversight - Consumer and Community Banking - Associate
Columbus, OH · Full-time · Posted Oct 29, 2026
- Experience
- Minimum of 1 years of experience in risk management or financial services.
- Education
- Bachelor’s degree.
- Visa sponsorship
- Must be authorized to work in the United States. No employment-based immigration sponsorship or assistance with other immigration sponsorship or benefits, including OPT or CPT.
About the job
Monitors card fraud across products by analyzing transaction and case data, supporting investigations, and strengthening oversight, reporting, and data governance.
What you'll do
- Analyze transaction patterns and fraud cases to identify emerging risks and support mitigation.
- Validate data and maintain dashboards and reports tracking fraud KPIs and operational performance.
- Partner across teams and prepare evidence, documentation, and insights for investigations, audits, and regulatory requests.
What they ask for
- 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.
Nice to have
- Experience analyzing card authorization/clearing/settlement data and understanding transaction lifecycles and fraud typologies.
- Experience building automated reporting pipelines and dashboards, or exposure to machine learning/advanced analytics for fraud detection.
Tools
SAS, SQL, Python, Tableau
AI focus
Preferred exposure to machine learning/advanced analytics for fraud detection, including feature engineering, model monitoring, and alert tuning.
Model-written summary · the original posting is authoritative