JPMorganChase Logo

JPMorganChase

Consumer Banking - Fraud Risk Strategy Analytics Associate

Posted 5 Days Ago
Be an Early Applicant
Hybrid
Mumbai, Maharashtra
Senior level
Hybrid
Mumbai, Maharashtra
Senior level
As a Fraud Risk Strategy Analytics Associate, you will analyze fraud trends, develop fraud prevention strategies, and collaborate with cross-functional teams to enhance fraud detection and mitigate risk. This role involves interpreting data to improve operational performance and contribute to risk management initiatives.
The summary above was generated by AI

Job Description
The Fraud Risk Analytics is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within Consumer and Community Banking Risk. This team is responsible for the management of fraud risk associated with Check transactions and cash withdrawals.
As a Fraud Risk Strategy Analytics Associate within our Risk Management team, you will have the opportunity to analyze emerging fraud trends, develop new fraud fighting products, and work with cross-functional teams. You will leverage your strong analytical and problem-solving skills to interpret large amounts of data and its impact in both operational and financial areas. This role provides an opportunity to develop creative solutions to challenges presented by fraud activity and to contribute significantly to our risk management efforts.
Job responsibilities

  • 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.
  • Develop strategies and actions that balance the tradeoff amongst fraud losses, operational expenses driven by fraud strategies, and customer impacts from fraud prevention efforts.
  • Collaborate 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
  • 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

  • 7+ years of professional experience related to risk management, strategic analytics, or data science
  • Strong knowledge of programming language like SAS, SQL
  • 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.
  • Intellectual curiosity with a proven ability to learn quickly
  • High degree of initiative, self-direction, and ability to work well under pressure


Preferred qualifications, capabilities, and skills

  • Prior experience working in Fraud risk, especially Check Fraud is a bonusagement


About Us
JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.
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.
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.

Top Skills

SAS
SQL

JPMorganChase Hyderabad, Telangana, IND Office

JP Morgan Tower, Salarpuria Sattva Knowledge City, HITEC City, Raidurgam, Hyderabad, Telangana, India, 500081

Similar Jobs at JPMorganChase

Be an Early Applicant
11 Hours Ago
Mumbai, Maharashtra, IND
Hybrid
289,097 Employees
Mid level
289,097 Employees
Mid level
Financial Services
As an Associate in the CAO Data Solutions team, you will manage ad-hoc data requests, enhance reporting processes, provide testing support for data solutions, and assist in report remediation. Engaging with requestors and subject matter experts, you will ensure data quality while supporting strategic projects concerning data source management and regulatory demands.
Be an Early Applicant
11 Hours Ago
Mumbai, Maharashtra, IND
Hybrid
289,097 Employees
Senior level
289,097 Employees
Senior level
Financial Services
Lead product delivery in Trade & Working Capital by managing change activities, enhancing customer solutions, and overseeing project timelines. Analyze business requirements, collaborate with stakeholders, participate in Agile ceremonies, and ensure regulatory compliance throughout the delivery process. Provide functional roadmaps and support go-live operations while performing data analysis to support Trade business initiatives.
Be an Early Applicant
11 Hours Ago
Mumbai, Maharashtra, IND
Hybrid
289,097 Employees
Senior level
289,097 Employees
Senior level
Financial Services
As a Trade & Working Capital Business Analyst, you'll lead product delivery, manage changes, ensure compliance, and enhance customer experiences. Responsibilities include analyzing business requirements, participating in Agile ceremonies, and managing project risks.

What you need to know about the Hyderabad Tech Scene

Because of its proximity to leading research institutions and a government committed to the city's growth, Hyderabad's tech scene is booming. With plans to establish India's first "AI city," the city is on track to become one of the world's most anticipated tech hubs, with companies like TransUnion, Schrödinger and Freshworks, among others, already calling the city home.

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account