Fraud Strategy Deposit Acquisition - Senior Associate

Fairygodboss

Columbus (OH)

On-site

USD 110,000 - 140,000

Full time

14 days+
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Benefits offered by this job

Health care coverage
Retirement savings plan
Tuition reimbursement
Mental health support
On-site wellness centers

Job summary

JPMorgan Chase in Columbus, OH is seeking a Senior Associate in Fraud Strategy to generate analytics and provide recommendations on risk criteria development, implementation, and monitoring. You will use data to identify root causes and design end-to-end solutions that balance risk reduction with customer impact.

You will collaborate with fraud risk teams and product partners to deliver best-in-class fraud controls and metrics, while communicating findings to executives and advancing the firm’s

Qualifications

  • Bachelor's degree in a related field.
  • 2+ years of experience in risk management, analytics, or data science.
  • Proficiency in SAS, SQL, and Python; strong communication and presentation skills.

Responsibilities

  • We monitor fraud trends in the portfolio to develop insights around potential gaps in defenses and propose solutions by leveraging data from across the firm, advanced ML models, and other analytics.
  • We develop strategies balancing the tradeoffs among fraud losses, operating expenses from fraud strategies, and customer impacts from prevention efforts.
  • We work closely with partners across the firm to deliver on joint priorities that keep the firm and customers safe from fraud while helping the business grow.
  • We collaborate with fraud risk technical product teams to deliver best-in-class fraud fighting capabilities to protect customers.

Skills

Analytical thinking
Communication
Project management
Collaboration
Initiative

Education

Bachelor's degree

Tools

SAS
SQL
Python
Excel
PowerPoint

Job description

Bring your expertise to JPMorgan Chase. As a part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and striving to be best-in-class.

As a Senior Associate within the Fraud Strategy Team, you will generate insightful analytics and provide recommendations concerning risk criteria development, implementation, operational controls, and performance monitoring. Your role will require a deep understanding of the problem universe, data analysis to understand root causes, and the use of analytics to design and implement solutions. You will play a pivotal role in promoting end-to-end solutions that mitigate risk while balancing the minimization of revenue loss, operating costs, and customer impacts.

Job Responsibilities
  • You will 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.
  • You will develop strategies and actions that balance the tradeoff amongst fraud losses, operational expenses driven by fraud strategies, and customer impacts from fraud prevention efforts.
  • You will work closely 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.
  • You will also be responsible for working closely with 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.
  • 2+ 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.
Preferred Qualifications, Capabilities and Skills
  • Prior experience working in Fraud strategy
  • Intellectual curiosity with a proven ability to learn quickly
ABOUT US

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 solve all their financial needs.

We offer a competitive total rewards package including base salary determined based on the role, experience, skill set and location. Those in eligible roles may receive commission-based pay and/or discretionary incentive compensation, paid in the form of cash and/or forfeitable equity, awarded in recognition of individual achievements and contributions.

We also offer a range of benefits and programs to meet employee needs, based on eligibility.

  • comprehensive health care coverage
  • on-site health and wellness centers
  • a retirement savings plan
  • backup childcare
  • tuition reimbursement
  • mental health support
  • financial coaching
  • and more.

Additional details about total compensation and benefits will be provided during the hiring process.

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.

Equal Opportunity Employer/Disability/Veterans

ABOUT THE TEAM

Our Consumer & Community Banking division serves our Chase customers through a range of financial services, including personal banking, credit cards, mortgages, auto financing, investment advice, small business loans and payment processing. We're proud to lead the U.S. in credit card sales and deposit growth and have the most-used digital solutions - all while ranking first in customer satisfaction.

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