Fraud Strategy Deposit Acquisition - Senior Associate jobs in United States
cer-icon
Apply on Employer Site
company-logo

Chase · 4 months ago

Fraud Strategy Deposit Acquisition - Senior Associate

JPMorgan Chase is a leading financial services firm, and they are seeking a Senior Associate within the Fraud Strategy Team. This role involves generating insightful analytics and providing recommendations concerning risk criteria development, operational controls, and performance monitoring to mitigate fraud risks while balancing revenue loss and customer impacts.

BankingFinancial Services
badNo H1Bnote

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

Qualification

Risk managementData analysisSASSQLFraud strategyAnalytical skillsCommunication skillsProject managementCollaborationInitiative

Required

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
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

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

Company

Chase provides broad range of financial services. It is a sub-organization of JP Morgan Chase.

Funding

Current Stage
Late Stage

Leadership Team

leader-logo
Mike McDonnell
Managing Director, Head of Chase Travel Platform Product
linkedin
leader-logo
Nicole Sanchez
Managing Director, Consumer Bank, GM and Product Executive, Growth Financial Products
linkedin
Company data provided by crunchbase