Fraud Strategy - Senior Associate

Job Description

As a part of our Fraud Strategy team, you are a part of a dynamic group dedicated to safeguarding financial transactions! We are on the lookout for motivated individuals with a keen intellectual curiosity and exceptional critical thinking and problem-solving skills.

In this role, you will take charge of managing fraud and scam risks related to check and cash withdrawals, ensuring the security and integrity of our operations.

If you're ready to make a significant impact and thrive in a challenging environment.

Job Responsibilities:


* Monitor the fraud trends in the portfolio to develop insights around potential gaps in our defenses and propose solutions by leveraging data from across the firm, advanced machine learning models, and other advanced analytics.


* Develop strategies and actions that balance the tradeoff amongst fraud losses, operational expenses driven by fraud strategies, and customer impacts from fraud prevention efforts.


* Collaborate with partners across the firm to deliver on joint priorities that keep the firm and our customers safe from fraud while helping the business grow.


* Be responsible for working closely with the fraud risk technical product team to deliver best-in-class fraud fighting capabilities to protect our customers.

Required Qualifications, Capabilities and Skills:


* Bachelor's degree is required


* 4+ years of professional experience related to risk management, strategic analytics, or data science.


* Strong knowledge of programming language like SAS, SQL, Python.


* Strong analytical, interpretive, and problem-solving skills with the ability to interpret large amounts of data to monitor and uncover behaviors and trends in fraudulent activity.


* Strong, clear, and concise written and verbal communication with ability to edit and prepare executive level communications.

Proficient in Excel & PowerPoint.


* 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.

To be eligible for this role, you must be authorized to work in the United States.

We do not offer any type of employment-based immigration sponsorship for this role.

Likewise, JPMorgan Chase & Co., will not provide any assistance or sign any documentation in support of any other form of immigration sponsorship or benefit including optional practical training (OPT) or curricular practical training (CPT).

Chase is a leading financial services firm, helping nearly half of America's households and small businesses achieve their financial goals through a broad range of financial products.

Our mission is to create engaged, lifelong relationships and put our customers at the heart of everything we do.

We also help small businesses, nonprofits and cities grow, delivering solutions to...