Fraud Strategy Lead — Data-Driven Risk & Compliance

Fairygodboss; Greater London; On-site; GBP 70,000 - 110,000; Full time

Job summary

J.P. Morgan is seeking a Fraud Analytics Specialist to develop and implement strategies to detect and prevent fraudulent activity, using analytics to support fraud products and financial crime initiatives.

You will collaborate across teams to translate fraud strategies into operational impact while upholding regulatory standards. The role requires a Master’s in STEM, knowledge of fraud processes, and experience with SQL or Python.

Qualifications

• Master's degree in numeric fields or STEM-related fields such as statistics, computer science, data science.

Responsibilities

• Develop and implement fraud strategies and rules to detect fraudulent activity.
• Conduct analytics to support fraud products, operations and financial crime initiatives.
• Translate fraud strategy into operational impact for fraud operations and risk teams.
• Work with second-line fraud risk teams to validate models, rulesets and strategies.
• Ensure compliance with audit and regulatory frameworks using data to document adherence.

Skills

SQL

Python

Education

Master's degree in STEM fields

Job description

J.P. Morgan is seeking a Fraud Analytics Specialist to develop and implement strategies to detect and prevent fraudulent activity, using analytics to support fraud products and financial crime initiatives.

You will collaborate across teams to translate fraud strategies into operational impact while upholding regulatory standards. The role requires a Master’s in STEM, knowledge of fraud processes, and experience with SQL or Python.