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
- ...and experienced Analyst to join our Consumer Fraud Risk Analytics & Intelligent Reporting team. In this... ...information to the appropriate audience.As a Strategic Reporting Analyst within the JPMorgan... ...with diverse audiences, including senior leadership.Independent Problem...SeniorRiskFraud
- Job Description As a Quant Analytics Senior Associate within the Fraud Strategy team, you will... ...identifying and mitigating fraud risks, leveraging your... ...solutions to millions of consumers, small businesses and many... ...Investment Bank provides strategic advice, raises capital, manages...SeniorRiskFraud
- 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
- ...trusted reporting and analytics that support the... ...performance, manage risk, and identify opportunities... ...Analytics Solutions Associate Senior within Payments Operations... ...to millions of consumers, small businesses and... ...Investment Bank provides strategic advice, raises...SeniorRiskDaily paidFull timeH1bWork at office
- ...Chase & Co. in Plano, TX, seeks an Analyst to advance fraud risk analytics and intelligent reporting within Consumer Banking Fraud Risk Analytics & Intelligence. You... ...reporting, and deliver timely information to senior stakeholders. The role emphasizes data-driven storytelling...SeniorRiskFraud
- ...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
$100k - $133.6k
...and modeling to minimize fraud loss exposure and... ...data bases, to provide analytical support on strategies,... ...assess potential fraud risk and creating mitigation... ...customer friction, and make strategic investment decisions. Data... ...and updates for senior management*** This position...SeniorRiskFraudFull timeWork at officeWork from homeFlexible hoursShift workDay shift- ...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
- ...Help shape the credit risk strategies that power... ..., applies rigorous analytics, and turns insights into... ...impact. As an Associate - Cards Strategic Analytics (Credit Risk... ...measurable controls, and senior-ready insights. You... ...to millions of consumers, small businesses and...RiskVisa sponsorshipShift work
- ...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
- ...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
- ...data excellence. As a Senior Associate in Regulatory... ...recommendationsCollaborate with Controls, Risk, Compliance, Legal,... ...quality, and support strategic decision and delivery... ..., Reporting and Data Analytics, or similar... .../Veterans Our Consumer & Community Banking division...SeniorRiskH1bVisa sponsorshipRelocation package
- ...Strategy team serves as a strategic advisory and business... ....As a Data Strategy Senior Associate, you will function as... ...that bridge analytics execution with ‑longer... ...to identify trends, risks, and opportunitiesDevelop... ...solutions to millions of consumers, small businesses and...SeniorRiskWork at office
$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- ...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
$87.7k - $100.1k
...Overview Senior Associate, Market Engagement Lead - Community... ...and services to consumers, small businesses and... ...customer franchise, strong analytical capabilities, and... ...One as the most strategically bold, innovative, and... ...monitor and evaluate risks. Transforming Market...SeniorRiskFull timePart timeLocal areaShift workNight shift- ...AI and Machine Learning Sr. Associate n the Corporate Technology Data... ...layer that enables trusted analytics across business intelligence,... ...responsible AI practices, model risk controls, and governance... ...financial solutions to millions of consumers, small businesses and many of...SeniorRisk
- 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
- 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
- ...environment. As an Agility Senior Associate in Consumer & Community Banking, you... ...managementProficiency with Jira and delivery analytics/reporting. Familiarity... ...Management works to strategically manage capital, drive... ...and proactively manage risk. By providing information,...SeniorRisk
- ...JPMorgan Chase. As part of Risk Management and Compliance, you... ...to be best-in-class. As a Senior Associate Credit Officer within Corporate... ...solutions to millions of consumers, small businesses and many of... ...& Investment Bank provides strategic advice, raises capital, manages...SeniorRisk
$139k - $237.6k
Senior Digital Strategy & Experience Program Management... ...and implementation of strategic digital initiatives... ...experience, research, and analytics, you will shape and execute... ...potential project risks and develop mitigation... ...safe from recruitment fraud! The only way to apply...SeniorRiskFraudFull timeVisa sponsorshipWork visaRelocation packageFlexible hoursShift work$122k - $200k
...Position Summary:This is a senior platform automation... ...Engineering, and Advanced Analytics capabilities across... ...initiatives including Consumer AML Analytics and other strategic AI platform adoption efforts... ...AML, financial crime, risk analytics, fraud detection, or banking...SeniorRiskFraudFull timeWork at officeFlexible hoursDay shift- ...mission of data excellence. As a Senior Associate in Regulatory External Data... ...Collaborate with Controls, Risk, Compliance, Legal, and... ...ensure data quality, and support strategic decision and delivery of... ...Product Owner, Reporting and Data Analytics, or similar role Strong...SeniorRiskH1bVisa sponsorshipRelocation package
$87.7k - $100.1k
...Senior Associate, Financial Planning & Analysis - Auto Finance We are seeking a strategic problem solver and intellectually curious associate... ...This role requires strong analytical, communication and problem... ..., and clearly communicate risks and opportunities to budget...SeniorRiskFull timePart timeLocal area3 days per week- ...a Marketing Execution Associate - Enterprise Engagement... ...businesses through fraud prevention education,... ...Execution, Creative, Analytics, Product, Operations,... ...dependencies, approvals, risks, and key deliverables.... ...Disability/Veterans Our Consumer & Community Banking...SeniorRiskFraud
$195k - $315k
...seeking an experienced, strategic people leader to serve as Head of Associate Relations. This leader will... ...through technology, analytics, process improvement, and... ...identify emerging trends, risks, root causes, and... ...advisor to executives and senior leaders on workplace concerns...SeniorRiskHourly payWork experience placementWork at officeLocal area3 days per week$100k - $133.6k
...and modeling to minimize fraud loss exposure and... ...data bases, to provide analytical support on strategies,... ...assess potential fraud risk and creating mitigation... ...customer friction, and make strategic investment decisions. Data... ...and updates for senior management *** This position...SeniorRiskFraudWork at officeWork from homeFlexible hoursShift workDay shift- ...and join us in reshaping the future!! As a Risk program Senior Associate within the Chase consumer Bank, you'll be the analytical expert for identifying and retooling... ...machine learning algorithms that can enhance the fraud risk ranking of particular transactions and...SeniorRiskFraud
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!
- entry level associate attorney Plano, TX
- social impact associate Plano, TX
- social work associate Plano, TX
- facilities associate Plano, TX
- associate veterinarian Plano, TX
- policy associate Plano, TX
- remote associate Plano, TX
- publishing associate Plano, TX
- patient safety associate Plano, TX
- associates loan servicing Plano, TX


