Fraud Strategy Architect — Data-Driven Risk & Compliance

JPMorgan Chase & Co.

Greater London

On-site

GBP 60,000 - 90,000

Full time

3 days ago
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Job summary

JPMorgan Chase & Co. is seeking a Fraud Analytics Specialist to develop and implement strategies to detect and prevent fraudulent activities.

You will use analytics to support fraud products, operations and financial crime initiatives, collaborating with cross-functional teams to translate strategies into operational impact. The role emphasizes maintaining compliance with regulatory standards and contributing to continuous improvement within the Fraud Analytics team.

Qualifications

  • Master’s degree in numeric fields or STEM like statistics, CS, data science.
  • Knowledge of fraud processes and products.
  • Experience coding in SQL or Python.

Responsibilities

  • Develop and implement fraud detection strategies and rules.
  • Conduct analytics to support fraud products, operations and financial crime initiatives.
  • Translate fraud strategy into operational impact and improve decision accuracy.
  • Collaborate with 2nd line fraud risk teams to validate models and rulesets.
  • Ensure compliance, audit and control frameworks are followed with data-driven evidence.
  • Share best practices across the bank.

Skills

Fraud processes & products
SQL or Python coding

Education

Master’s degree in STEM/quantitative fields

Job description

JPMorgan Chase & Co. is seeking a Fraud Analytics Specialist to develop and implement strategies to detect and prevent fraudulent activities.

You will use analytics to support fraud products, operations and financial crime initiatives, collaborating with cross-functional teams to translate strategies into operational impact. The role emphasizes maintaining compliance with regulatory standards and contributing to continuous improvement within the Fraud Analytics team.

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