Risk Consumer Fraud Strategic Analytics - Senior Associate
JP Morgan Chase
We are looking for a highly skilled and experienced Analyst to join our Consumer Fraud Risk Analytics & Intelligent Reporting team. In this role, you will focus on developing analytical insights into the strategies employed by our risk partners to identify and mitigate fraud. You will be responsible for creating, automating, and deploying intelligent solutions that address the reporting and analytical needs of the business line. Additionally, you will ensure that compliance and control requirements are met, providing timely and reliable information to the appropriate audience.As a Strategic Reporting Analyst within the JPMorgan Chase Consumer Banking Fraud Risk Analytics & Intelligence team, you will play a pivotal role in identifying and anticipating new and emerging risks and trends. You will collaborate with key stakeholders to assess risk factors and apply your expert judgment to address challenges that affect our company, customers, and communities. Our culture in the Risk Management and Fraud Center of Excellence emphasizes innovative thinking, challenging the status quo, and striving to be best-in-class.Job ResponsibilitiesData Interpretation: Analyze large volumes of complex data to formulate problem statements and draw concise conclusions about underlying risk dynamics, trends, and opportunities.Risk Indicators and Metrics: Identify and develop key risk indicators and metrics, enhance existing reporting mechanisms, and explore new analytical areas to improve fraud detection.Cross-Functional Collaboration: Work closely with cross-functional partners to understand and address key business challenges.Communication and Presentation: Exhibit exceptional communication skills, both written and verbal, to effectively communicate with diverse audiences, including senior leadership.Independent Problem Solving: Demonstrate the ability to work independently, taking ownership of problem-solving from start to finish.Strategy and Product Development: Collaborate with Product Risk managers and other stakeholders to support the development and monitoring of new strategies and products.Required qualifications, capabilities, and skillsMinimum 3 years of experience in analytics, business intelligence, business analysis, strategy & analytics, or a related role Strong SQL & SAS skills and experience working with large datasets; ability to validate results and troubleshoot data issuesStrong financial analytical skills with the ability to extract business insights from complex data structuresExperience building dashboards and recurring reporting and communicating insights to non-technical stakeholdersDemonstrated project management skills—able to manage timelines, dependencies, and stakeholder communications across multiple workstreams.Ability to work in a fast-paced environment and flexibly adapt to change with excellent analytical storytelling skillsStrong written and verbal communication skills; ability to turn ambiguous questions into structured problem statements and requirementsHigh attention to detail and comfort operating in a controlled environment with data governance and privacy expectations.Preferred qualifications, capabilities, and skillsExperience in Financial Services (Banking/Digital Banking preferred)Minimum 3 years of hands-on experience in Financial Data analyticsHands-on development experience with SQL for large financial dataChase 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 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. Full timePosting Date: 2026-08-20
- ...Quant Analytics Senior Associate As a Quant Analytics Senior Associate within the Fraud Strategy team, you will play a critical role in identifying and mitigating fraud risks, leveraging your analytical expertise to promote impactful strategies and deliver end-to-end...SeniorRiskFraud
- ...in compliance and risk management will shape... ...knowledge of anti-fraud awareness and... ...recommendations to senior management and stakeholders... ..., with advanced analytical, technical, and... ...to millions of consumers, small businesses... ...Investment Bank provides strategic advice, raises...SeniorRiskFraudVisa sponsorship
- Join our team as a senior quantitative analytics associate, where you'll collaborate with business... ...recommendations.Identify risks opportunities proactively,... ...and domain knowledge in Consumer & Community Bank (CCB)... ...centers, payments/claims, fraud/disputes, collections) and...SeniorRiskFraud
- ...JPMorgan Chase. As part of Risk Management and... ...be best-in-class.As a Senior Associate within the Credit Portfolio Analytics team, you will play a key... ...narratives. You will support strategic priorities by providing... ...to millions of consumers, small businesses and many...SeniorRisk
- Agility Senior Associate - Consumer & Community Banking Job Information Job Identification... ...with Jira and delivery analytics/reporting. Familiarity... ...Management works to strategically manage capital, drive growth... ...reporting and proactively manage risk. By providing information,...SeniorRiskFull timeShift work
- ...growth for everyone. As a Quant Analytics Associate in the Co-brand Analytics &... ...Participate in strategic projects and provide ideas and... ...curiosity, continuous improvement, risk management ABOUT US Chase is... ...ABOUT THE TEAM Our Consumer & Community Banking division...SeniorRisk
- ...leaders to shape strategy, enhance analytics, and support critical financial decisions.As a Senior Associate - Mortgage Finance Analytics... ...closely with Finance, Credit Risk, and model stakeholders. This... ...solutions to millions of consumers, small businesses and many of...SeniorRiskBank staff
- ...Quant Analytics Senior Associate As a Quant Analytics Senior Associate within the Card Acquisitions... ...cards portfolio (Brands/Co-Brands Cards, Consumer/Business Cards). The individual will... ...different functional teams such as finance, risk, campaign management etc. and is...SeniorRisk
- JPMorganChase is looking for a Quant Analytics Senior Associate in Plano, Texas. This role involves developing analytics to mitigate fraud risks and provide strategic insights. Candidates should have a strong analytical background, ideally with a Bachelor's degree in a...SeniorRiskFraud
- JPMorgan Chase & Co. is seeking an Associate in Home Lending Risk Strategy Analytics to support mortgage strategic initiatives by providing fact-based analyses. The role involves analyzing data trends, presenting insights to stakeholders, and assessing emerging risks. The...SeniorRisk
- ...Fund Servicing - Associate II and be at the forefront... ...your advanced analytical and problem-... ...cybersecurity and anti-fraud measures.Advanced... ...to millions of consumers, small businesses... ...Investment Bank provides strategic advice, raises capital, manages risk and extends...RiskFraud
- ...your expertise in compliance and risk management will shape the... ...applying your knowledge of anti-fraud awareness and cybersecurity.... ...findings and recommendations to senior management and stakeholders, applying... ...environments, with advanced analytical, technical, and problem‑...SeniorRiskFraudVisa sponsorship
- ...your expertise in compliance and risk management will shape the... ...applying your knowledge of anti-fraud awareness and cybersecurity. Develop... ...and recommendations to senior management and stakeholders, applying... ...environments, with advanced analytical, technical, and problem-...SeniorRiskFraudVisa sponsorship
- ...business lines - including Risk, Underwriting, Finance,... ....As a Credit Strategy Senior Associate within the Chase Auto... ...leadership to analyze consumer credit performance, support strategic initiatives, and contribute... ..., you’ll apply your analytical strength and business...SeniorRiskEarly shift
- ...Description Job Description Senior Internal Auditor, Systems and Data Analytics Location: Plano,... .... Identify high-risk processes and controls... ...business teams. Support fraud-related activities,... ...markets. Diodes serves the consumer electronics, computing,...SeniorRiskFraudTemporary work
- ...responsible for advancing Consumer and Community Banking... ...that align with CCB Strategic Objectives. Embrace... ...product lines.As a Senior Associate, Product Management for... ...progress, risks, and upcoming priorities... ...firm-approved AI/ML and analytics to speed discovery, inform...SeniorRiskVisa sponsorshipShift work
- ...Trust & Safety (T&S) Fraud Risk Management organization... ...As a Data Scientist Senior Associate within the Fraud... ...risks, leveraging your analytical expertise to promote... ...solutions to millions of consumers, small businesses and... ...Bank provides strategic advice, raises capital...SeniorRiskFraud
- Bank of America is seeking a skilled Fraud Analytics professional to minimize fraud loss exposure and enhance customer experience. You will... ...and Python to develop strategies, evaluate data, and implement risk controls across digital products like Zelle, Wires, and BillPay...SeniorRiskFraud
$100k - $133.6k
...analysis and modeling to minimize fraud loss exposure and negative... ...relational data bases, to provide analytical support on strategies, ensure... ...to assess potential fraud risk and creating mitigation strategies... ...reports and updates for senior managementAnalyze complex data...SeniorRiskFraudFull timeWork experience placementWork at officeWork from homeFlexible hoursDay shift- ...passionate about leveraging data analytics to drive strategic decisions, mitigate risk, and optimize financial outcomes... ...team.As an Analytics Solutions Associate within the Corporate Finance, Financial... ...solutions to millions of consumers, small businesses and many of the...Risk
- T-Mobile is seeking a Senior Analyst for Payment Strategy to leverage data analytics and strategic thinking to optimize the customer payment experience while managing risk and cost. You will partner with Product... ...Finance, Technology, Risk, Fraud, and Operations to translate...RiskFraud
- ...President, within the Consumer & Community Banking (CCB... ...partnerships with senior business and control partnersPreferred... ...of coding, data analytics, cybersecurity... ...payments industry or fraud risk is strongly preferred•... ...governance, transparency, strategic engagement, and...RiskFraudVisa sponsorship
- ...with business leaders to shape strategy, enhance analytics, and support critical financial decisions. As a Senior Associate - Mortgage Finance Analytics in Asset & Wealth... ...while partnering closely with Finance, Credit Risk, and model stakeholders. This role offers the opportunity...SeniorRiskBank staff
- ...JPMorgan Chase. As part of Risk Management and Compliance,... ...be best-in-class. As an Associate in Home Lending Risk Strategy Analytics, you will support Chase’s mortgage strategic initiatives with a balanced... ...regulatory landscape, and consumer behavior, recommending...SeniorRiskWork at officeVisa sponsorship
- ...JPMorgan Chase. As part of Risk Management and Compliance,... ...be best-in-class. As an Associate in Home Lending Risk Strategy Analytics, you will support Chase’s mortgage strategic initiatives with a balanced... ...regulatory landscape, and consumer behavior, recommending adaptive...SeniorRiskWork at officeVisa sponsorship
- ...Senior Compliance Specialist The Boeing Company's... ...to join our Compliance Risk Management (CRM) team.... ...evaluate compliance and fraud risks and determine appropriate... ...requires practical, strategic thinking, strong... ...oral communication and analytical skills, collaboration,...SeniorRiskFraudWork at office3 days per week
$87.7k - $100.1k
...Senior Associate, Financial Planning & Analysis - Auto Finance We are seeking a strategic problem solver and intellectually curious associate to... ...This role requires strong analytical, communication and problem... ...drivers, and clearly communicate risks and opportunities to budget...SeniorRiskLocal area3 days per week$228.3k - $241k
...Category Executive/Senior Level Managers Employee... ...the Credit Union’s strategic goals and objectives... ..., and use data analytics to identify member needs... ...Oversee adherence to fraud prevention and risk mitigation processes... ...understanding of consumer behavior and market...SeniorRiskFraudFull timeTemporary workWork experience placementWork at office- You are a strategic thinker, passionate about delivering solutions to... ...the firm by following sound risk management protocols and adhering... ...needs of clients with associated risks and interests of the firm... ...financial solutions to millions of consumers, small businesses and many of...SeniorRiskWork experience placementRemote work
- Join our dynamic Audit Analytics team, where you’ll leverage advanced... ...solutions that enhance risk management and business value... ...Audit Analytics & Data Science Associate within our Asset & Wealth Management... ...solutions to millions of consumers, small businesses and many of...SeniorRisk
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Risk Consumer Fraud Strategic Analytics - Senior Associate. Be the first to apply!
- radiology associates Plano, TX
- media associate Plano, TX
- creative associate Plano, TX
- associates degree in criminal justice Plano, TX
- social impact associate Plano, TX
- membership associate Plano, TX
- family law associate Plano, TX
- associate professional Plano, TX
- part time associate Plano, TX
- trust associate Plano, TX


