Chase · 2 months ago
Risk Management - Fraud Risk - Senior Associate
1111 Polaris Pkwy, Columbus, OH, 43240, US
Full-time
Onsite
Mid, Senior Level
3+ years expJPMorgan Chase is a leading financial institution, and they are seeking a Senior Associate for their Risk Management and Compliance team. This role focuses on generating analytics and recommendations related to fraud risk, requiring advanced analytical skills and the ability to interpret complex datasets to identify fraud trends.
BankingFinancial Services
No H1B
Responsibilities
Develop and maintain dashboards, reports and periodic analytics to provide management with full insight into emerging trends and the quality of the originated accounts
Attain a detailed understanding of key performance metrics and profitability drivers, enabling the delivery of insights encompassing the full account lifecycle
Conduct ad hoc analytics and contribute to various projects representing Risk Management
Aggregate, validate, and analyze large volumes of card transaction data to detect patterns, anomalies, and potential fraud risks
Collaborate with Fraud Operations, Risk, Compliance, and Technology teams to ensure data accuracy and support fraud oversight activities
Conduct deep-dive analyses on fraud cases, cardholder behavior, and emerging fraud schemes using advanced data tools (e.g., SQL, Python, Excel)
Identify process improvement opportunities through data-driven insights and recommend actionable solutions to reduce fraud risk
Qualification
Required
MS degree and 3 years Risk Management
Otherwise, BS degree and minimum 5 years Risk Management or other quantitative experience required
Background in statistics, econometric, or other quantitative field required
Proven experience working with large datasets and data analysis tools (SAS, SQL, Python, Microsoft applications, Tableau, etc.)
Familiarity with risk analytic techniques
Strong analytical and problem-solving abilities
Strong written and oral communication skills
Experience delivering recommendations to management
Company
Chase
Chase provides broad range of financial services. It is a sub-organization of JP Morgan Chase.
10001+ employees
Funding
Current Stage
Late StageLeadership Team
Mike McDonnell
Managing Director, Head of Chase Travel Platform Product
Nicole Sanchez
Managing Director, Consumer Bank, GM and Product Executive, Growth Financial Products
Recent News
Financial IT
2026-01-09
2026-01-09
2026-01-09
Company data provided by crunchbase