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

Fraud Strategy Deposit Acquisition - Senior Associate

hackajob is collaborating with J.P. Morgan to connect them with exceptional professionals for this role.

JOB DESCRIPTION

Bring your expertise to JPMorgan Chase. As a 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 a Senior Associate within the Fraud Strategy Team, you will generate insightful analytics and provide recommendations concerning risk criteria development, implementation, operational controls, and performance monitoring. Your role will require a deep understanding of the problem universe, data analysis to understand root causes, and the use of analytics to design and implement solutions. You will play a pivotal role in promoting end-to-end solutions that mitigate risk while balancing the minimization of revenue loss, operating costs, and customer impacts.

Job Responsibilities:

  • You will monitor the fraud trends in the portfolio to develop insights around potential gaps in our defenses and propose solutions by leveraging data from across the firm, advanced machine learning models, and other advanced analytics.
  • You will develop strategies and actions that balance the tradeoff amongst fraud losses, operational expenses driven by fraud strategies, and customer impacts from fraud prevention efforts.
  • You will work closely with partners across the firm to deliver on joint priorities that keep the firm and our customers safe from fraud while helping the business grow.
  • You will also be responsible for working closely with fraud risk technical product team to deliver best in class fraud fighting capabilities to protect our customers.

Required Qualifications, Capabilities and Skills:

  • Bachelor's degree.
  • 2+ years of professional experience related to risk management, strategic analytics, or data science.
  • Strong knowledge of programming language like SAS, SQL, Python.
  • Strong analytical, interpretive, and problem-solving skills with the ability to interpret large amounts of data to monitor and uncover behaviors and trends in fraudulent activity.
  • Strong, clear, and concise written and verbal communication with ability to edit and prepare executive level communications. Proficient in Excel & PowerPoint.
  • Excellent organizational and project management skills; able to manage competing priorities under tight deadlines.
  • Proven ability to collaborate and build strong partnerships.
  • High degree of initiative, self-direction, and ability to work well under pressure.

Preferred Qualifications, Capabilities and Skills:

  • Prior experience working in Fraud strategy
  • Intellectual curiosity with a proven ability to learn quickly

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. 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

ABOUT THE TEAM

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.

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Fraud Strategy Deposit Acquisition - Senior Associate in Columbus, OH vacancy
  • Drive impactful fraud prevention as a Quantitative Analytics Associate on our Point of Sale Fraud team...  ...will manage fraud risk strategies in the Fraud Policy...  ...communicating findings to senior managementAssist team efforts...  ...credit card sales and deposit growth and have the... 
    Deposits
    Senior
    Fraud
    Work experience placement
    H1b

    JP Morgan Chase

    Columbus, OH
    3 days ago
  • The Consumer Bank Acquisition Marketing team is responsible for driving incremental high...  ...As a Campaign Management, Marketing Strategy Senior Associate on the Acquisition Marketing team,...  ...lead the U.S. in credit card sales and deposit growth and have the most-used digital... 
    Deposits
    Senior

    JP Morgan Chase

    Columbus, OH
    2 days ago
  •  ...expertise to JPMorganChase. As a part of Fraud Strategy, you are at the center of keeping...  ...and striving to be best-in-class. As an Associate within the Fraud Strategy Team, you will...  ...communicate effectively and strategically to senior leaders and key stakeholders... 
    Senior
    Fraud
    Temporary work
    Visa sponsorship

    JPMorgan Chase & Co.

    Columbus, OH
    5 days ago
  •  ...Decision Science team and support Product Strategy on the questions that drive...  ...tradeoffs, and size impact.Job SummaryAs a Senior Associate in Home Lending Decision Science, you will...  ...lead the U.S. in credit card sales and deposit growth and have the most-used digital solutions... 
    Deposits
    Senior
    Work experience placement

    JP Morgan Chase

    Columbus, OH
    2 days ago
  • $119.77k - $140.9k

     ...collaboratively with cross-functional teams to develop growth initiative strategies that align across key stakeholders and balance sound growth...  ...consistent with the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA). In addition, certain positions may also... 
    Deposits
    Full time
    Work at office
    Local area
    Remote work
    Flexible hours
    3 days per week

    US Bank

    Columbus, OH
    1 day ago
  •  ...Job Title: Senior Software Engineer Location: OH -...  ..., clients, payment fees, and deposits. Work with a very talented...  ...resiliency, fault tolerance, and fraud monitoring. Respond to...  ...legacy bank brands - Alliance Association Bank, Alliance Bank of Arizona... 
    Deposits
    Senior
    Fraud

    Western Alliance Bank

    Columbus, OH
    3 days ago
  • $117.9k - $173.39k

     ...to ensure appropriate strategies, policies and controls...  ...achieve this goal. As a Senior Project Manager , you...  ..., core banking deposits and customer processing...  ...processing, payments, and fraud management. Bonus...  ...benefits to eligible associates, such as Paid Time Off... 
    Deposits
    Senior
    Fraud
    Full time
    Local area
    Remote work
    Flexible hours

    UMB Bank

    Columbus, OH
    3 days ago
  •  ...most innovative financial organizations. As a Senior Product Associate in Claims, Disputes, Fraud and Operations, you contribute to the team by leveraging...  ...’re proud to lead the U.S. in credit card sales and deposit growth and have the most-used digital solutions –... 
    Deposits
    Senior
    Fraud
    Full time
    Work at office

    JPMorgan Chase & Co.

    Columbus, OH
    10 days ago
  •  ...Product team , you will own business testing strategy and execution across web and mobile...  ...to lead the U.S. in credit card sales and deposit growth and have the most-used digital solutions...  ...is a leading provider of payment, fraud and data security for companies, capable... 
    Deposits
    Senior
    Fraud

    JPMorgan Chase & Co.

    Delaware, OH
    13 days ago
  •  ...knowledge in cybersecurity and anti-fraud awareness to detect potential...  ...and organizational strategy.Leverage expert-level project...  ...identifying and mitigating risks associated with emerging technologies,...  ....S. in credit card sales and deposit growth and have the most-used... 
    Deposits
    Fraud

    JP Morgan Chase

    Columbus, OH
    1 day ago
  •  ...exceptional professionals for this role. JOB DESCRIPTION Fraud Strategy is at the center of keeping JPMorgan Chase strong and...  ...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... 
    Deposits
    Fraud
    Temporary work
    Delaware, OH
    2 days ago
  •  ...of forward-thinking control strategies to proactively identify and neutralize...  ...control environmentLead anti-fraud and cybersecurity initiatives...  ...high-impact presentations to senior management while advising...  ....S. in credit card sales and deposit growth and have the most-used... 
    Deposits
    Fraud

    JP Morgan Chase

    Columbus, OH
    3 days ago
  •  ...Senior Counsel, Toxic Tort and Product Liability Defense About...  ...including discovery, motions, depositions, and expert work. This role...  ...cases for trial, shaping legal strategy, and mentoring junior...  ...liability, employment, bad faith/fraud, or insurance defense. While... 
    Senior
    Fraud

    Confidential

    Columbus, OH
    1 day ago
  •  ...Become a Quantitative Analytics Associate on our Consumer and Community Banking (CCB) Fraud Prevention Optimization Strategy team to reduce cost of...  ...departments/functions and with senior level executives...  .... in credit card sales and deposit growth and have the most-used... 
    Deposits
    Fraud
    Columbus, OH
    1 day ago
  •  ...Description As a Vice President within the Fraud Strategy Team, you will be responsible for...  ...communicate effectively and strategically to senior leaders and key stakeholder ~...  ...lead the U.S. in credit card sales and deposit growth and have the most-used digital solutions... 
    Deposits
    Fraud
    Temporary work

    JPMorgan Chase & Co.

    Delaware, OH
    3 days ago
  •  ...successfully meet expectations. As an Associate on our Business Banking...  ...of relevant experience (strategy, product management)Strategic...  ...presentations and presenting to senior leadershipGood working...  ....S. in credit card sales and deposit growth and have the most-used... 
    Deposits
    Senior

    JP Morgan Chase

    Columbus, OH
    1 day ago
  •  ...the business.As a Quantitative Analytics Senior Associate at JPMorganChase within the Finance...  ...lead the U.S. in credit card sales and deposit growth and have the most-used digital solutions...  ...disciplines from data governance and strategy to reporting, data science and machine... 
    Deposits
    Senior

    JP Morgan Chase

    Columbus, OH
    3 days ago
  •  ...collaboration, and continuous improvement. As a Sr. Associate Control Manager supporting Finance &...  ...design and implement effective control strategies, ensuring our operations are secure and...  ...lead the U.S. in credit card sales and deposit growth and have the most-used digital... 
    Deposits
    Senior

    JP Morgan Chase

    Columbus, OH
    3 days ago
  • $95.6k - $188.4k

     ...10/30/2026Work You’ll DoAs a Senior Consultant, Forensics and Investigations...  ...rules that inform detection strategies and analytic products. You...  ...to identify potential fraud, waste, and abuse vulnerabilitiesTranslate...  ...geographic differential associated with the location at which... 
    Senior
    Fraud
    Local area

    Deloitte

    Columbus, OH
    3 days ago
  •  ...design and execution of control strategies to proactively identify and...  ...influencing skills across senior, cross-functional partners; ability...  ...skillsExperience supporting fraud, cybersecurity, and/or...  ....S. in credit card sales and deposit growth and have the most-used... 
    Deposits
    Fraud

    JP Morgan Chase

    Columbus, OH
    1 day ago
  •  ...a high-impact product team. As a Senior Product Associate in the Credit Solutions Team , you...  ...lead the U.S. in credit card sales and deposit growth and have the most-used digital...  ...Services is a leading provider of payment, fraud and data security for companies,... 
    Deposits
    Senior
    Fraud
    Work visa

    JPMorgan Chase & Co.

    Delaware, OH
    12 days ago
  •  ...exciting and dynamic work environment.As a Senior Associate in the Consumer Banking public...  ..., delivering insights to inform future strategy and improve outcomes.Partner across internal...  ...lead the U.S. in credit card sales and deposit growth and have the most-used digital solutions... 
    Deposits
    Senior

    JP Morgan Chase

    Columbus, OH
    7 hours ago
  •  ...'s possible together.  As a Senior Director of Software Engineering...  ..., dispute management, Fraud/Risk processing, Identity, settlement...  ...and scales multi-department strategy for agentic AI-enabled engineering...  ...U.S. in credit card sales and deposit growth and have the most-used... 
    Deposits
    Senior
    Fraud

    JPMorgan Chase & Co.

    Delaware, OH
    4 days ago
  •  ...and identify growth opportunities.As a Senior Associate in the National Sales Finance & Analytics...  ...stakeholders, including Finance, Strategy, and Field Leadership, to deliver consistent...  ...lead the U.S. in credit card sales and deposit growth and have the most-used digital... 
    Deposits
    Senior
    H1b
    Visa sponsorship
    Relocation package

    JP Morgan Chase

    Columbus, OH
    7 hours ago
  • Job DescriptionSUMMARY:The Senior Commercial Healthcare Relationship...  ...delivering tailored credit, deposit, and treasury solutions that...  .../Medicaid), and Merger & Acquisition activity.Represents the bank...  ...help shape healthcare vertical strategy and credit appetite.OTHER REQUIREMENTS... 
    Deposits
    Senior
    Work at office

    WesBanco

    Columbus, OH
    4 days ago
  •  ...effectiveness, turn test learnings into strategy, and improve how we optimize...  ...Analytics, you will evaluate customer acquisition quality for deposit marketing initiatives, inform campaign...  ...environmentInterpret and present findings to senior leaders with clear storytelling,... 
    Deposits
    Senior

    JP Morgan Chase

    Columbus, OH
    7 hours ago
  •  ...customers and shapes the future of fraud detection and data...  ...responsibilitiesSupport the product strategy and roadmap for Trust & Security...  ..., Risk, Controls, and senior leadership.Bachelor's degree in...  ...U.S. in credit card sales and deposit growth and have the most-used... 
    Deposits
    Fraud
    Work visa

    JP Morgan Chase

    Columbus, OH
    2 days ago
  • Job DescriptionAs a Data Owner Senior Associate within Business Banking, you will be accountable...  ...help advance Business Banking’s data strategy by defining data requirements, uplifting...  ..., and SkillsBusiness Banking, lending, deposits, servicing, payments, or small business... 
    Deposits
    Senior

    JP Morgan Chase

    Columbus, OH
    4 days ago
  •  ...loans and lines of credit at scale.As a Senior Associate in the Business Lending Payments team,...  ...teams.Job responsibilitiesSupport product strategy and vision that delivers measurable...  ...lead the U.S. in credit card sales and deposit growth and have the most-used digital solutions... 
    Deposits
    Senior
    Work visa

    JP Morgan Chase

    Columbus, OH
    4 days ago
  •  ...supporting Business Banking acquisition marketing initiatives. In this...  ....As a Marketing Delivery Senior Associate, you will coordinate and execute...  ...programs are aligned to strategy, timelines, budgets, and customer...  ...S. in credit card sales and deposit growth and have the most-... 
    Deposits
    Senior
    Shift work

    JP Morgan Chase

    Columbus, OH
    3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Fraud Strategy Deposit Acquisition - Senior Associate. Be the first to apply!