Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Merchant Fraud Operations Control Manager - Vice President

JPMorgan Chase

Control Manager

Step into a pivotal role at JPMorganChase, where your expertise in control management will shape our compliance and risk strategies. Elevate your career with opportunities for growth and collaboration in a dynamic team environment. Join us to make a significant impact on our operations and safeguard our firm's integrity.

Job Responsibilities

  • Lead the development and implementation of comprehensive control strategies to identify and mitigate compliance and operational risks.
  • Utilize advanced data and tech literacy skills to interpret business needs, identify trends, and generate innovative solutions to enhance the control environment.
  • Oversee the implementation of anti-fraud and cybersecurity measures, ensuring the protection of our operations and safeguarding against potential risks.
  • Fostering a culture of continuous improvement and operational excellence, and ensuring alignment with operational policies and precedents.
  • Engage with internal stakeholders, facilitating open communication and collaboration to drive mutually beneficial outcomes and uphold the integrity of our operations.

Required Qualifications, Capabilities, and Skills

  • Demonstrated expertise in control management within the financial services sector, with a focus on compliance and operational risk mitigation, showcasing skills equivalent to seven or more years of experience.
  • Capability to implement anti-fraud strategies and cybersecurity measures to safeguard business operations, ensuring robust control environments.
  • Advanced proficiency in data analysis and tech literacy, leveraging these skills to enhance control environments and interpret business needs and trends.
  • Expertise in working with diverse teams, fostering a culture of continuous improvement, and aligning team performance with operational policies and precedents.
  • Strong skills in internal stakeholder management, facilitating effective communication and collaboration to drive mutually beneficial outcomes.

Preferred Qualifications, Capabilities, and Skills

  • Capability to leverage AI/ML technology in risk management and utilize automation to streamline processes and enhance operational efficiency.
  • Advanced digital literacy for the effective use of digital tools and technologies, coupled with solid market product knowledge to navigate the financial services landscape.
  • Excellent influence skills for engaging stakeholders and driving organizational change.
  • Effective mentoring skills to develop team members and foster a culture of continuous improvement.
  • Competence in quantitative reporting for data analysis and supporting informed decision-making.

**To be eligible for this role, you must be authorized to work in the United States. We do not offer any type of employment-based immigration sponsorship for this role. Likewise, JPMorgan Chase & Co. will not provide any assistance or sign any documentation in support of any other form of immigration sponsorship or benefit, including optional practical training (OPT) or curricular practical training (CPT).**

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

J.P. Morgan's Commercial & Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world.

JPMorgan Chase
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Merchant Fraud Operations Control Manager - Vice President in Plano, TX vacancy
  •  ...enterprise-wide compliance risk management program. As an independent control function and part of the...  ..., forensic consulting, operations, and business experience...  ..., bribery, securities fraud, and other violations of...  ...team is seeking a vice president with prior banking/financial... 
    Fraud

    Goldman Sachs

    Richardson, TX
    3 days ago
  •  ...In-Business Controls Oversight And Governance Manager Join a high-impact team driving a robust...  ...regulatory excellence, operational rigor, and customer-focused...  ...and organizations. Merchant Services is a leading provider of payment, fraud and data security for companies... 
    Fraud

    Chase

    Plano, TX
    13 hours ago
  •  ...VP, Product Portfolio Operations As Chase Travel VP,...  ...support the day-to-day management of Portfolio...  ...information, reporting, and controls. This role requires a...  ...companies and organizations. Merchant Services is a leading provider of payment, fraud and data security for... 
    Fraud
    Shift work

    JPMorgan Chase

    Plano, TX
    4 days ago
  •  ...Job Title: BSA/AML Operations Manager Duration: 03+ Months Location: Plano, TX (Hybrid) Pay rate...  ...include but are not limited to enhancing controls to prevent and detect potential money...  ...business lines related to new and ongoing fraud and AML suspicious activity typologies.... 
    Fraud
    Work experience placement
    Work at office

    Ipro Networks Pte. Ltd.

    Plano, TX
    23 hours ago
  •  ...Product Operations Manager Embrace the challenge of adapting to shifting priorities and resources while contributing to a dynamic team...  ...Implements a product-level collection strategy consisting of controls, financials, and resourcing needs Partner with Legal, Risk... 
    Suggested
    Shift work

    Chase

    Plano, TX
    13 hours ago
  •  ...your expertise, strategic thinking skills, and operational excellence across product lines. As a Product Operations Manager within the Consumer Banking Deposits team...  ...-level collection strategy consisting of controls, financials, and resourcing needs Partner... 
    Shift work

    JPMorgan Chase & Co.

    Plano, TX
    3 days ago
  • $17 per hour

     ...Operations Associate Collectors is the leading creator of innovative technology that provides...  ...receiving, encapsulation, quality control, and shipping responsibilities across the...  ...one of our business units. This type of fraud can be carried out through false websites... 
    Fraud
    Hourly pay
    Temporary work
    Work at office
    Worldwide
    Monday to Friday
    Shift work

    Collectors Universe

    Plano, TX
    4 days ago
  •  ...Operational Risk Management Lead Vice President Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...  ...line of business in maintaining a system of strong controls, providing guidance and clear direction on key principles... 
    Work experience placement

    Chase

    Plano, TX
    4 days ago
  •  ...Control Management Position As the first line of defense for JPMorgan Chase & Co. (JPMC), Control Management protects and defends the firm against operational, regulatory, and reputational risk. While effectively managing risk, we meet our commitments to keep our clients... 
    Work at office
    Local area

    Chase

    Plano, TX
    23 hours ago
  •  ...**Role Summary:**The Vice President – Global Treasury will...  ...optimize global cash management, capital structure,...  ...compliance with internal controls and adherence to...  ...liquidity to support operational and strategic needs*...  ...including monitoring fraud and chargeback activity... 
    Fraud
    Hourly pay
    Daily paid
    Contract work
    Worldwide

    Cinemark USA, Inc.

    Plano, TX
    23 hours ago
  •  ...business services, commercial banking, and asset management. Serving millions of consumers and top corporate clients, the firm operates under the J.P. Morgan and Chase brands. The...  ...that occur in consumer businesses include fraud, reputation, operational, credit, market and... 
    Fraud
    Work at office

    Chase

    Plano, TX
    2 days ago
  •  ...Vice President, Chase Travel AI & Innovation Product Team...  ...products and streamline operations. Collaborating with business...  ...and Confluence to manage and track projects...  ...companies and organizations. Merchant Services is a leading provider of payment, fraud and data security for... 
    Fraud

    Chase

    Plano, TX
    2 days ago
  •  ...directly improve how our internal teams engage with clients and manage operations. Implementation Consultant (Entry Level) We are seeking a...  ...procedures across Tyler’s divisional and corporate technology teams. Fraud Alert Warning Extend job offers to candidates we have never... 
    Fraud
    Contract work
    Summer work
    Internship

    Tyler Technologies

    Plano, TX
    4 days ago
  •  ...Relationship Manager Join the Merchant Services team! As a key member of the team, you will drive the end-to-end client experience. As a...  ...especially with relationship bankers, product, service and operations partners ~ Demonstrated ability to work across internal... 
    Contract work
    Bank staff

    JPMorgan Chase

    Plano, TX
    4 days ago
  •  ...Branch Operations Coordinator Are you looking for more? Find it here...  ...Support the Branch manager in operational tasks and scheduling...  ...Ability to identify potential fraud/risky accounts and take appropriate...  ...of retail compliance controls, risk management, and loss prevention... 
    Fraud
    Work experience placement

    Wells Fargo

    Carrollton, TX
    3 days ago
  •  ...Responsible for processing the day to day debit operation of the debit card program including...  ...Responsible for processing fraud and dispute claims ensuring all claims are...  ...to the card programs Responsible for managing general ledgers related to card settlement... 
    Fraud
    Work at office
    Immediate start
    Day shift

    Texas Capital Bank

    Richardson, TX
    1 day ago
  •  ...Relationship Manager Merchant Services is the global payment processing business for JPMorgan...  ...Services is a leading provider of payment, fraud, and data security for companies of...  ...banking, product, service, and operations teams, effectively partnering with internal... 
    Fraud

    JPMorgan Chase

    Plano, TX
    2 days ago
  •  ...and help shape the future of merchant services at JPMorgan Chase....  ...interchange, assessments), risk and fraud, chargebacks and disputes ~...  ...processing and asset management. We offer a competitive total...  ..., industries, and platforms. Operating in over 160 countries and handling... 
    Fraud

    Chase

    Plano, TX
    1 day ago
  •  ...US LBM Manager, Internal Audit and Controls (Ops Audit & Fraud) US LBM is one of the leading and fastest growing distributors of specialty building materials...  ...for leading and executing comprehensive operational audits across the organization, identifying areas... 
    Fraud
    Local area
    Night shift

    US LBM

    Plano, TX
    23 hours ago
  •  ...Product Manager You enjoy shaping the future of product...  ...and Community Banking, Merchant Services, Technology, and key control functions to strengthen...  ...authorization performance, reduce fraud and dispute friction,...  ...the customer and operational problem statements, and... 
    Fraud

    JPMorgan Chase

    Plano, TX
    4 days ago
  •  ...s enterprise-wide compliance risk management program. As an independent control function and part of the firm's second...  ...compliance, forensic consulting, operations and business experience,...  ...terrorist financing, bribery, securities fraud and other violations of law. The... 
    Fraud
    Work experience placement

    Goldman Sachs

    Richardson, TX
    1 day ago
  •  ...Vice President, Product Manager Identity Join a team shaping the future...  ...trust, strengthen controls, and enable better decisions...  ..., metrics, and operational insights...  ...intelligence to identity, fraud, or risk use cases...  ...and organizations. Merchant Services is a leading... 
    Fraud
    Work visa

    Chase

    Plano, TX
    3 days ago
  •  ...Vice President, Product Manager in Connected Commerce Do you love improving the...  ...millions of customers and merchants by building innovative products...  ..., technology, risk, controls, legal, and compliance teams...  ...leading provider of payment, fraud and data security for... 
    Fraud
    Work visa

    JPMorgan Chase

    Plano, TX
    13 hours ago
  •  ...Vice President, Client Safeguarding Team Lead JPMorganChase Wealth Management is dedicated to helping investors achieve...  ...responsible for fraud/scam, AML-related concerns...  ...a strong risk and control environment. You...  ...client-facing teams, operations, risk/control partners... 
    Fraud
    Work experience placement

    JPMorgan Chase

    Plano, TX
    3 days ago
  •  ...Vice President, Product Manager within Payments Are you ready to build...  ...role for builder-operators who combine product...  ...are scalable, well-controlled, and designed for reuse...  ...and organizations. Merchant Services is a leading...  ...provider of payment, fraud and data security for... 
    Fraud
    Local area
    Immediate start
    Relocation
    Work visa
    Relocation package

    Chase

    Plano, TX
    1 day ago
  •  ...Technology Risk Management Vice President Bring your expertise to JPMorgan Chase. As part of Risk...  ...and identifying technology and cyber operational risks. Additionally to cybersecurity...  ...Technology leadership, and Technology Risk Control teams to drive execution of... 
    Work experience placement

    Chase

    Plano, TX
    5 days ago
  •  ...Job Title Technology Operational Risk Management Lead with Compliance, Conduct and Operational Risk (CCOR) Job Description Bring your expertise...  ...will include conducting risk assessments and control evaluations; collaborating with CCB Technology, Technology... 

    JPMorgan Chase

    Plano, TX
    3 days ago
  •  ...Product Delivery Manager In Acquiring Platforms And Rails (Apr) Shape the future of product...  ...ensures adherence to the firm's risk, controls, compliance, and regulatory requirements...  ...to break down business, technical, or operational objectives into manageable tasks and... 

    Chase

    Plano, TX
    3 days ago
  •  ...Control Management As the first line of defense for JPMorgan Chase & Co. (JPMC), Control Management identifies and manages operational, regulatory, and reputational risks. In support of operational excellence, we play a key role in meeting our client commitments and... 
    Work at office

    Chase

    Plano, TX
    2 days ago
  •  ...business needs and user insights.  As a Vice President Experience Design in Small Business...  ...project stakeholders Establish operating cadence, manage dependencies/risks, knowing and how...  ...help customers access, share and control their financial data so they can make... 
    Flexible hours

    J.P. Morgan

    Plano, TX
    13 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Merchant Fraud Operations Control Manager - Vice President. Be the first to apply!