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JPMorganChase · 2 months ago

Risk Management - Fraud Risk - Senior Associate

1111 Polaris Pkwy, Columbus, OH, 43240, US

Full-time

Onsite

Mid, Senior Level

3+ years exp

JPMorgan Chase is a leading financial services firm, and they are seeking a Senior Associate for their Risk Management and Compliance team. In this role, you will leverage your analytical skills to provide insights on fraud trends and support strategy development while collaborating with various teams to ensure data accuracy and enhance fraud oversight.

Asset ManagementBankingFinancial Services

Growth Opportunities

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

Risk ManagementData AnalysisSQLPythonStatisticsSASTableauAnalytical SkillsProblem-SolvingCommunication Skills

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

JPMorganChase

Glassdoor4.0

With a history tracing its roots to 1799 in New York City, JPMorganChase is one of the world's oldest, largest, and best-known financial institutions—carrying forth the innovative spirit of our heritage firms in global operations across 100 markets.

Founded in 2000

New York, New York, USA

10001+ employees