Chase · 1 day ago
New Account Screening Strategy Lead
1111 Polaris Pkwy, Columbus, OH, 43240, US
Full-time
Onsite
Senior Level
7+ years expChase is a leading financial services firm, helping nearly half of America’s households and small businesses achieve their financial goals. The New Account Screening Strategy Lead will be responsible for developing strategies to combat fraud, mentoring a team of analysts, and collaborating with cross-functional teams to protect customers while supporting business growth.
BankingFinancial Services
Responsibilities
Mentor and develop a team of analysts, managing their book of work to deliver on business objectives
Develop new creative solutions to challenges presented by new account fraud activity, leveraging outside-the-box thinking
Work with large amounts of complex data to monitor and uncover behaviors and trends in fraudulent activity, especially in the retail acquisition space
Communicate complex data and insights into a clear story for team members and senior leaders
Collaborate with cross-functional teams to deliver on joint priorities that keep the firm and our customers safe from fraud while supporting business growth
Design requirements and work with technical business partners to develop and implement new fraud fighting products (such as machine learning models) using agile design methodology
Manage diverse tasks and respond to emerging issues in the new account screening space
Qualification
Required
At least 7 years of professional experience, with experience in fraud strategy, strategic analytics, or data science preferred
Expert analytical, interpretive, and problem-solving skills with the ability to interpret large amounts of data and its impact in both operational and financial areas
Ability to compress large amounts of data into short and concise presentations with sound business conclusions
Ability to develop elegant and common-sense solutions to complex business challenges
Excellent analytical skills with the ability to comprehend and explain data/concepts in a clear and concise manner
Capable knowledge of programming languages such as SAS, SQL, Python, and R
Proficient in Excel & PowerPoint
Effective, clear, and concise written and verbal communication skills, with the ability to edit and prepare executive-level communications
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
Experience managing a team or process is preferred
Prior experience working in fraud strategy, especially new account screening or retail acquisition fraud
Intellectual curiosity with a proven ability to learn quickly
Passion for problem solving and protecting customers from fraud or scams
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
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
2026-01-24
Small Business Trends
2026-01-18
Company data provided by crunchbase