Senior Fraud Risk & Analytics Strategist
JPMorgan Chase
As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and striving to be best-in-class. As part of Digital Fraud Strategy team you will be responsible for leveraging advanced analytical tools to protect customers from fraud and scams. You will leverage machine learning fraud models, overlain with vendor and in-house data as well as an array of analytical techniques to develop risk rules and strategies. You will act as the end to end owner of fraud loss management of digital activity. Job Responsibilities: Ability to analyze emerging fraud and scam trends and recommend mitigating actions The ability to develop new fraud fighting products by designing requirements and working with technical business partners to implement these products using agile design methodology Ability to develop new creative solutions to challenges presented by fraud activity leveraging outside the box thinking Manipulate and understand large amounts of complex data to monitor and uncover behaviors and trends in fraudulent activity Strong communication skills with the ability to communicate complex data into a clear story to team members as well as senior leaders A desire to work as part of a team, and ability to work with cross functional teams The ability to work on diverse tasks and respond to emerging issues Required qualifications, capabilities and skills: 4+ years of professional experience, experience in risk management, strategic analytics, or data science preferred Strong analytical, interpretive and problem solving skills with the ability to interpret large amounts of data and its impact in both operational and financial areas Strong written and verbal communication skills and ability to interact with all levels of the organization is required with the ability to storyboard along with the ability to defend storyboard position Ability to develop elegant and common-sense solutions to complex business challenges Strong knowledge of programming language like: Python, SAS, R and SQL Proficient in Excel & PowerPoint Preferred qualifications, capabilities and skills: 2 years of experience in Fraud risk roles preferred Experience with Fraud Wrongdoers, Mules and 1st party fraudsters/ID theft Strong P&L knowledge and understanding of drivers of profitability Demonstrated experience with data analysis, designing & analyzing experiments, and Modeling A bachelor's degree in Finance, Accounting, Economics, Statistics or equivalent work experience preferred
ABOUT US
Chase 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. For those in eligible roles, discretionary incentive compensation which may be 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 #J-18808-Ljbffr JPMorgan Chase- ...Chase is seeking a Strategic Reporting Analyst for the Consumer Fraud Risk Analytics & Intelligent Reporting team. You will develop analytical... ...will collaborate with Risk Management, Product Risk, and senior stakeholders to assess risk factors and communicate insights...SeniorRiskFraud
- ...seeking a Strategic Reporting Analyst to join the Consumer Fraud Risk Analytics & Intelligence team. You will develop analytical insights into... ...data sets, create dashboards, and communicate findings to senior leadership while demonstrating independent problem solving and...SeniorRiskFraud
- ...Finance in Plano, TX seeks a Sr. Business Analyst for its Operations Analytics and Loss Mitigation Strategy team. You will lead analytics on... ...policy compliance, delivering insights that balance growth, risk, and profitability within a collaborative environment. #J-1880...SeniorRisk
- JPMorgan Chase & Co. is seeking a Quant Analytics Senior Associate within the Fraud Strategy team to identify and mitigate fraud risks using advanced analytics. The role focuses on delivering end-to-end analytical solutions, informing underwriting and portfolio decisions...SeniorRiskFraud
- JPMorgan Chase & Co. in Plano, TX, seeks an Analyst to advance fraud risk analytics and intelligent reporting within Consumer Banking Fraud Risk... ..., automate reporting, and deliver timely information to senior stakeholders. The role emphasizes data-driven storytelling,...SeniorRiskFraud
- ...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
- 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
- ...highly skilled and experienced Analyst to join our Consumer Fraud Risk Analytics & Intelligent Reporting team. In this role, you will focus on... ...effectively communicate with diverse audiences, including senior leadership.Independent Problem Solving: Demonstrate the ability...SeniorRiskFraud
- ...highly skilled and experienced Analyst to join our Consumer Fraud Risk Analytics & Intelligent Reporting team. In this role, you will focus on... ...effectively communicate with diverse audiences, including senior leadership. Independent Problem Solving:Demonstrate the ability...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- Job Description 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 solutions. Job Responsibilities...SeniorRiskFraud
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- Join our team as a senior quantitative analytics associate, where you'll collaborate with business partners... ...data-backed recommendations.Identify risks opportunities proactively, and value-unlock... .../contact centers, payments/claims, fraud/disputes, collections) and workforce/...SeniorRiskFraud
- Inhabit is seeking a Senior Merchant Credit and Risk Analyst to monitor payments activity, investigate fraud indicators, and support underwriting and onboarding across the... ...effective risk controls. The role requires strong analytical skills, knowledge of KYB/KYC, AML/BSA, and...SeniorRiskFraudRemote job
- ...seeking an experienced Principal Auditor for AML/Fraud and Ethics Audits in a hybrid role. The... .... Responsibilities include leading audits, risk assessments, and communicating issues to management, while leveraging data analytics and fostering strong partner relationships...SeniorRiskFraud
- ...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
- ...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
- ...seeking someone to join our team as a Senior Data Scientist (NLP Specialist) in Non-Financial Risk to develop and deploy advanced... ...position within the NFR Data & Analytics team, which is responsible for... ..., Non-Financial Risk, and Fraud analytics> Experience with benchmark...SeniorRiskFraud
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- ...how to protect their businesses through fraud prevention education, cybersecurity awareness... ...with Channel Execution, Creative, Analytics, Product, Operations, and Technology partners... ...monitoring timelines, dependencies, approvals, risks, and key deliverables.Support governance...SeniorRiskFraud
- JPMorganChase is seeking a Portfolio Risk Senior Associate to deliver analytics and insights for the ~$100B Commercial Term Lending portfolio. You will partner with cross-functional teams, leveraging data from multiple systems to translate analysis into actionable decisions...SeniorRisk
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- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase... ...best-in-class. As an Associate in Home Lending Risk Strategy Analytics, you will support Chase’s mortgage strategic initiatives with a...SeniorRiskWork at officeVisa sponsorship
$109.9k - $125.4k
Principal Auditor, (Experienced Senior Auditor) AML/Fraud and Ethics Audits (Hybrid) Capital One’s Audit... ...and Fraud Compliance audits. Perform risk assessments of business activities and... ...group. Leverage available data and analytical tools during the planning and fieldwork...SeniorRiskFraudFull timePart timeLocal area3 days per week- JPMorgan Chase & Co. in Plano, TX is seeking an Environmental Credit Risk Associate within Risk Management and Compliance. You will review environmental reports for real estate lending transactions and apply your quantitative and qualitative skills to assess environmental...SeniorRisk
$61k - $101k
...require at least 3 years of experience in fraud strategy, analytics, or a quantitative field. We expect... ...: at least 1 year of experience in risk management, fraud strategy, or... ...professionals for this Data Scientist Senior Associate role within the Trust & Safety...SeniorRiskFraudFull time- ...Senior Auditor Join our Private Bank/Wealth Management Solutions... ...along with supporting ongoing risk assessments and continuous monitoring... ...risk management, compliance, fraud prevention), external auditors... ...prompt engineering, and data analytics and drive adoption of those...SeniorRiskFraudVisa sponsorship
- ...JPMorganChase in Plano, TX is seeking a Senior Lead Data Architect to shape data, analytics, and AI product architectures for Merchant Payment Services at global... ...) and business-facing value delivery (insights, risk reduction, operational efficiency). Collaboration...SeniorRisk
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