Senior Fraud Strategy Analyst

Next Frontier Capital; Greater London; On-site; GBP 85,000 - 110,000; Full time

Job summary

J.P. Morgan is seeking a Fraud Analytics Specialist in London to develop and implement detection strategies, support fraud products and financial crime initiatives, and collaborate with cross-functional teams to translate fraud strategy into practical operations.

Strong SQL/Python skills and a Master’s degree in a numeric field are required. The role emphasizes compliance, governance and continuous improvement across the fraud program.

Qualifications

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

Responsibilities

• Develop and implement fraud detection strategies and rules.
• Analytics to support fraud products, operations, and financial crime initiatives.
• Translate fraud strategy into operational impact and improved decision quality.
• Collaborate with 2nd line fraud risk teams to ensure model effectiveness and controls.

Skills

Fraud analytics

SQL experience

Python experience

Education

Master’s degree in statistics/computer science/data science

Tools

SQL

Python

Job description

As a Fraud Analytics Specialist in the Fraud Analytics team, you will develop and implement strategies to detect and prevent fraudulent activities. You will use analytics to support fraud products, operations, and financial crime initiatives, ensuring the safety of our customers and the bank. You will collaborate with cross-functional teams to translate fraud strategies into operational impact. Your work will help maintain compliance and uphold regulatory standards. You will contribute to a culture of best practice and continuous improvement.

Job responsibilities:

• Responsible for development and implementation of fraud strategies/rules to effectively detect fraudulent activities
• Conduct analytics to support fraud product, fraud operations and fin crime to protect the financial interest of the customers and the bank
• Conduct analytics to support fraud operation team to improve efficiency and decision accuracy, including translation of fraud strategy into fraud operation impact
• Working with the 2nd line fraud risk teams to ensure models, rulesets and strategies are effective.
• Ensuring all compliance, audit & control frameworks are followed – using data to support the confirmation of these processes are adhered to regulation standard.
• Sharing best practice across JP Morgan Chase & Co.
• Superior written, oral communication and presentation skills with experience communicating concisely and effectively with all levels of management and partners

Required qualifications, capabilities and skills

• Master’s degree in numeric fields or STEM related fields, such as statistics, computer science, data science, etc
• Knowledge of Fraud processes and products
• Experience in coding languages such as SQL or Python

#ICB

J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world’s most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.

We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants’ and employees’ religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.

Our professionals in our Corporate Functions cover a diverse range of areas from finance and risk to human resources and marketing. Our corporate teams are an essential part of our company, ensuring that we’re setting our businesses, clients, customers and employees up for success. We know that people want great value combined with an excellent experience from a bank they can trust, so we launched our digital bank, Chase UK, to revolutionise mobile banking with seamless journeys that our customers love. We're already trusted by millions in the US and we're quickly catching up in the UK – but how we do things here is a little different. We're building the bank of the future from scratch, channelling our start-up mentality every step of the way – meaning you'll have the opportunity to make a real impact.