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- Bank of America is seeking a Fraud Data Analyst to perform complex analysis and modeling to minimize fraud loss and protect customers.... ...within segmentation structures. The role focuses on Account Takeover risks, expanding digital capabilities, and delivering best‑in‑class...SeniorRiskFraud
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...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 management *** This position...SeniorRiskFraudWork at officeWork from homeFlexible hoursShift workDay shift- T-Mobile is looking for a Senior Analyst in Credit Risk Management to join our dynamic team in Frisco, Texas. This role requires analytical prowess and project management skills to enhance credit decision processes and policies. You will be responsible for applying statistical...SeniorRisk
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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- Title: Senior SOX Analyst Duration: 06 Months Location: Plano, TX... ...implement/modify controls to mitigate risk Assist process owners in... ...to mitigate the risk of fraud, human error, and other design... ...and oral communication Strong analytical skills, initiative; ability to...SeniorRiskFraudWork experience placementWork at officeRemote work
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...Technology Integration Specialist (Senior or Lead)Company:The Boeing... ...interfaces, fault management, analytic platforms, and Computerized... ...to OT environments, including risk assessment and mitigation strategies... ...)Stay safe from recruitment fraud! The only way to apply for a...SeniorRiskFraudPermanent employmentFull timeWork experience placementRemote workVisa sponsorshipWork visaRelocation packageFlexible hoursShift work- Capital One is seeking a Senior Data Analytics Manager to lead compliance testing tooling and strategy, partnering with Engineers, Data Scientists... ...of analytics initiatives, collaborating across divisions to mitigate compliance risks while #J-18808-Ljbffr Capital OneSeniorRisk
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...Bank Credit Risk Analyst Senior At USAA, our mission is to empower our members to achieve financial... ...Apply industry leading practices and analytical skills to identify risks and... ...data for use in identifying first party fraud. Apply industry knowledge and competitive...SeniorRiskFraudH1bWork at officeRemote work- Data Analysis Incorporated (DAI) seeks a Sr Manager, Governance, Risk, Compliance & Privacy to lead the organization’s GRCP initiatives. You will align governance, risk, regulatory, and privacy activities with laws, contracts, and internal policies. You will partner with...SeniorRisk
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Join to apply for the Fraud Prevention Policy Senior role at USAA Join to apply for the Fraud Prevention... ...implementation, management and oversight of fraud risk management workstreams, projects and... ...processes, or policies. Demonstrated analytical, organizational, and problem-solving...SeniorRiskFraudFull timeH1bRemote workRelocation package- ...administration platform. As a Senior Auditor on the Private Bank/... ...along with supporting ongoing risk assessments and continuous... ...risk management, compliance, fraud prevention), external auditors... ...prompt engineering, and data analytics and drive adoption of those approaches...SeniorRiskFraudVisa sponsorship
- ...Role: Senior AI Engineer - Risk: Compliance, and Fraud Location: Plano, TX (Hybrid) Type: Contract Description: We are seeking a Senior AI Engineer to lead the technical design and execution of our AI-driven Anti-Money Laundering (AML) technology...SeniorRiskFraudContract work
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...Architecture & Definition Engineer - (Senior) SEIT SapphireCompany:The... ...SEIT level duties such as Risk, Issue and Opportunity (RIO) Board... ...).5+ years of experience with analytical, risk management, and process... ...)Stay safe from recruitment fraud! The only way to apply for a position...SeniorRiskFraudPermanent employmentFull timeWork experience placementInterim roleLive inWork at officeImmediate startRelocationVisa sponsorshipWork visaRelocation packageFlexible hoursShift work- ...design, data, engineering, operations, legal, risk, and compliance to build applications... ...without direct authority Strong analytical skills with a track record of using data... ...Services is a leading provider of payment, fraud and data security for companies, capable...SeniorRiskFraudWork visa
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