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JPMorganChase · 7 hours ago

Strategic Analytics [Multiple Positions Available]

Wilmington, DE

Full-time

Onsite

Mid Level

4+ years exp

JPMorganChase is a leading financial services firm that helps nearly half of America’s households and small businesses achieve their financial goals. They are seeking individuals for the Strategic Analytics role to analyze fraud trends, develop solutions, and collaborate with various teams to enhance fraud detection and prevention strategies.

Asset ManagementBankingFinancial Services

Growth Opportunities

H1B Sponsor Likely

Responsibilities

Analyze emerging fraud and scam trends and recommend mitigating actions

Develop new fraud and scam-fighting products by designing requirements

Work with technical business partners to implement these products using an agile design methodology

Develop new creative solutions to challenges presented by fraud and scam activity, leveraging outside-the-box thinking

Interpret machine learning model outputs into business strategies and conveying to operations

Work with technology teams to build out cutting-edge solutions, product teams to refine product offerings and controls to better reduce fraud and scams, and operations to ensure frontline agents are reacting to the latest fraud/scam trends

Manipulate and understand large amounts of complex data to monitor and uncover behaviors and trends in fraudulent and scam activity

Communicate complex data into a clear story to team members and senior leaders

Collaborate with cross-functional teams to ensure successful implementation of fraud and scam risk strategies

Ensure strategic compliance with internal controls and regulatory requirements

Monitor the ongoing performance of existing rules and strategies and recommend adjustment and enhancement opportunities

Build automated reporting solutions to track ongoing strategy performance and emerging fraud and scam trends

Qualification

Fraud Risk ManagementData ScienceMachine LearningData VisualizationSQLPythonStatistical AnalysisPredictive ModelingCommunication SkillsCollaboration

Required

Bachelor's degree in Computer Engineering, Management Information Systems, or related field of study plus 4 years of experience in the job offered or as Strategic Analytics, Fraud Data Analytical Officer, Data Analyst, SQL Developer, Software Engineer, or related occupation

Four (4) years of experience with Risk Management such as Fraud Risk Management or Credit Risk Management

Four (4) years of experience with Data Science including Modeling, Machine Learning and AI, and Data Visualization and Reporting

Four (4) years of experience with Strategic Analytics such as Marketing or Payment Analytics

Any amount of experience with interpreting account-level or transaction-level datasets at US based Consumer Banking institutions to evaluate their impact on operational and financial areas in uncovering fraudulent patterns and behaviors

Any amount of experience with creating and defending storyboards, and designing and developing interactive reports using Excel and PowerPoint advanced functionalities including LOOKUP, index match, data analysis add-ons, Pivot Tables, VBA, and VBScript to present insights from fraud analysis to both analytic and non-analytic stakeholders

Any amount of experience with detecting fraud patterns using statistical concepts, data analysis techniques and machine learning methods including logistic regression, multivariate regression, classification techniques, and predictive modeling

Any amount of experience with designing and analyzing experiments to test hypotheses related to fraud detection and prevention, ensuring robust and reliable results

Any amount of experience with performing data manipulation, data structuring, data design flow, and query optimization to enhance the identification of fraudulent activities using Python, SAS, R, and SQL

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

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

https://www.jpmorganchase.com/

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)

Distribution of Different Job Fields Receiving Sponsorship

Represents job field similar to this job

Trends of Total Sponsorships

2025 (2855)

2024 (3469)

2023 (3395)

2022 (3594)

2021 (2515)

2020 (2495)