JPMorganChase · 2 weeks ago
Risk Management - Fraud Risk - Senior Associate
Columbus, OH
Full-time
Onsite
Mid, Senior Level
3+ years expJPMorgan Chase is a leading financial services firm focused on helping customers achieve their financial goals. The Risk Management - Fraud Risk - Senior Associate will work within the Card Fraud Oversight team to generate analytics and recommendations regarding fraud risk, utilizing advanced analytical skills to interpret complex datasets and identify trends.
Asset ManagementBankingFinancial Services
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
Benefits
Comprehensive health care coverage
On-site health and wellness centers
A retirement savings plan
Backup childcare
Tuition reimbursement
Mental health support
Financial coaching
Company
JPMorganChase
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.
10001+ employees
H1B Sponsorship
JPMorganChase has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
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Trends of Total Sponsorships
2025 (3471)
2024 (3469)
2023 (3395)
2022 (3594)
2021 (2515)
2020 (2495)
Funding
Current Stage
Public CompanyTotal Funding
unknown1998-02-01IPO
Leadership Team
Allison Beer
CEO of Card Services and Connected Commerce
Dan Mendelson
CEO, Morgan Health
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