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

Risk Consumer Fraud Strategic Analytics - Senior Associate

Fairygodboss

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 Responsibilities Data 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 skills Minimum 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 issues Strong financial analytical skills with the ability to extract business insights from complex data structures Experience building dashboards and recurring reporting and communicating insights to non-technical stakeholders Demonstrated 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 skills Strong written and verbal communication skills; ability to turn ambiguous questions into structured problem statements and requirements High attention to detail and comfort operating in a controlled environment with data governance and privacy expectations. Preferred qualifications, capabilities, and skills Experience in Financial Services (Banking/Digital Banking preferred) Minimum 3 years of hands-on experience in Financial Data analytics Hands-on development experience with SQL for large financial data 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. 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. #J-18808-Ljbffr Fairygodboss

Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Risk Consumer Fraud Strategic Analytics - Senior Associate in Plano, TX vacancy
  •  ...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... 
    Senior
    Risk
    Fraud

    JP Morgan Chase

    Plano, TX
    2 days ago
  •  ...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... 
    Senior
    Risk
    Fraud

    JPMorgan Chase & Co.

    Plano, TX
    2 days ago
  •  ...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... 
    Senior
    Risk
    Fraud

    Hackajob

    Plano, TX
    3 days ago
  •  ...in compliance and risk management will shape...  ...knowledge of anti-fraud awareness and...  ...recommendations to senior management and stakeholders...  ..., with advanced analytical, technical, and...  ...to millions of consumers, small businesses...  ...Investment Bank provides strategic advice, raises... 
    Senior
    Risk
    Fraud
    Visa sponsorship

    JP Morgan Chase

    Plano, TX
    3 days ago
  • 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... 
    Senior
    Risk
    Fraud

    JP Morgan Chase

    Plano, TX
    2 days ago
  • JPMorgan Chase is seeking a Strategic Reporting Analyst for the Consumer Fraud Risk Analytics & Intelligent Reporting team. You will develop analytical insights into...  ...with Risk Management, Product Risk, and senior stakeholders to assess risk factors and communicate... 
    Senior
    Risk
    Fraud

    JPMorganChase

    Plano, TX
    4 days ago
  •  ...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... 
    Senior
    Risk

    JP Morgan Chase

    Plano, TX
    14 hours ago
  • JPMorgan Chase is seeking a Strategic Reporting Analyst to join the Consumer Fraud Risk Analytics & Intelligence team. You will develop analytical insights into risk...  ...create dashboards, and communicate findings to senior leadership while demonstrating independent problem... 
    Senior
    Risk
    Fraud

    Fairygodboss

    Plano, TX
    3 days ago
  •  ...environment. As an Agility Senior Associate in Consumer & Community Banking, you...  ...Proficiency with Jira and delivery analytics/reporting. Familiarity...  ...Management works to strategically manage capital, drive growth...  ...reporting and proactively manage risk. By providing information,... 
    Senior
    Risk

    JPMorganChase

    Plano, TX
    3 days ago
  •  ...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... 
    Senior
    Risk
    Fraud

    JPMorgan Chase & Co.

    Plano, TX
    3 days ago
  • JPMorganChase is looking for a Quant Analytics Senior Associate in Plano, Texas. This role involves developing analytics to mitigate fraud risks and provide strategic insights. Candidates should have a strong analytical background, ideally with a Bachelor's degree in a... 
    Senior
    Risk
    Fraud

    JPMorganChase

    Plano, TX
    2 days ago
  • JPMorganChase is seeking a Senior Associate in the Credit Portfolio Analytics team to deliver portfolio monitoring, risk analysis, and insights reporting for a large commercial...  ...actionable narratives. You will support strategic priorities with timely, data-driven insights... 
    Senior
    Risk

    JPMorganChase

    Plano, TX
    1 day ago
  •  ...Quant Analytics Senior Associate As a Quant Analytics Senior Associate within the Card Acquisitions...  ...cards portfolio (Brands/Co-Brands Cards, Consumer/Business Cards). The individual will...  ...different functional teams such as finance, risk, campaign management etc. and is... 
    Senior
    Risk

    Chase

    Plano, TX
    4 days ago
  •  ...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... 
    Senior
    Risk
    Bank staff

    JP Morgan Chase

    Plano, TX
    3 days ago
  • $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...  ...technical expertise and strategic thinking to solve complex...  ...reports and updates for senior managementStrategy Development... 
    Senior
    Risk
    Fraud
    Full time
    Work at office
    Shift work
    Day shift

    Bank of America

    Plano, TX
    10 hours ago
  • JPMorgan Chase & Co. is seeking an Associate in Home Lending Risk Strategy Analytics to support mortgage strategic initiatives by providing fact-based analyses. The role involves analyzing data trends, presenting insights to stakeholders, and assessing emerging risks. The... 
    Senior
    Risk

    JPMorgan Chase & Co.

    Plano, TX
    1 day ago
  • As part of Risk Management and Compliance, you are...  ...class. As part of Digital Fraud Strategy team you will...  ...leveraging advanced analytical tools to protect customers...  ...members as well as senior leaders A desire to work...  ...experience in risk management, strategic analytics, or data... 
    Senior
    Risk
    Fraud
    Work experience placement

    JPMorgan Chase

    Plano, TX
    5 hours ago
  •  ...your expertise in compliance and risk management will shape the...  ...applying your knowledge of anti-fraud awareness and cybersecurity....  ...findings and recommendations to senior management and stakeholders, applying...  ...environments, with advanced analytical, technical, and problem‑... 
    Senior
    Risk
    Fraud
    Visa sponsorship

    JPMorgan Chase & Co.

    Plano, TX
    4 days ago
  •  ...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... 
    Risk
    Fraud

    JP Morgan Chase

    Plano, TX
    4 days ago
  •  ...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-... 
    Senior
    Risk
    Fraud
    Visa sponsorship

    VetJobs

    Plano, TX
    14 hours ago
  •  ...Description Job Description Senior Internal Auditor, Systems and Data Analytics   Location: Plano,...  .... Identify high-risk processes and controls...  ...business teams. Support fraud-related activities,...  ...markets. Diodes serves the consumer electronics, computing,... 
    Senior
    Risk
    Fraud
    Temporary work

    Diodes Incorporated

    Plano, TX
    8 days ago
  •  ...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... 
    Senior
    Risk
    Early shift

    JP Morgan Chase

    Plano, TX
    14 hours ago
  •  ...Trust & Safety (T&S) Fraud Risk Management organization...  ...As a Data Scientist Senior Associate within the Fraud...  ...risks, leveraging your analytical expertise to promote...  ...solutions to millions of consumers, small businesses and...  ...Bank provides strategic advice, raises capital... 
    Senior
    Risk
    Fraud

    JP Morgan Chase

    Plano, TX
    1 day ago
  • JPMorgan Chase & Co. is seeking a Senior Associate Control Manager in the Legal department to strengthen...  ...improvement through data, automation, and analytics. You will partner with attorneys and business managers to identify risks, design practical controls, and monitor... 
    Senior
    Risk

    JPMorgan Chase & Co.

    Plano, TX
    2 days ago
  •  ...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... 
    Senior
    Risk
    Visa sponsorship
    Shift work

    JP Morgan Chase

    Plano, TX
    3 days ago
  • 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... 
    Senior
    Risk
    Fraud

    Hobbsnews

    Plano, TX
    2 days ago
  •  ...partner across teams to surface risks early, remove blockers, and...  ...Servicing roadmaps to ensure strategic use cases that improve...  ...Veterans About the Team Our Consumer & Community Banking division...  ...leading provider of payment, fraud and data security for companies... 
    Senior
    Risk
    Fraud

    JPMorgan Chase & Co.

    Plano, TX
    4 days ago
  • $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... 
    Senior
    Risk
    Fraud
    Full time
    Work experience placement
    Work at office
    Work from home
    Flexible hours
    Day shift

    Bank of America

    Plano, TX
    14 hours ago
  • T-Mobile is seeking a Senior Analyst for Payment Strategy to leverage data analytics and strategic thinking to optimize the customer payment experience while managing risk and cost. You will partner with Product...  ...Finance, Technology, Risk, Fraud, and Operations to translate... 
    Risk
    Fraud

    T-Mobile

    Frisco, TX
    14 hours ago
  •  ...with business leaders to shape strategy, enhance analytics, and support critical financial decisions. As a Senior Associate - Mortgage Finance Analytics in Asset & Wealth...  ...while partnering closely with Finance, Credit Risk, and model stakeholders. This role offers the opportunity... 
    Senior
    Risk
    Bank staff

    JPMorgan Chase & Co.

    Plano, TX
    2 days ago

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!