Fraud Strategy Deposit Acquisition - Senior Associate

JPMorgan Chase; Wilmington (DE); On-site; USD 95,000 - 135,000; Full time

Job summary

JPMorgan Chase is seeking a Senior Associate in Fraud Strategy to generate insightful analytics and advise on risk criteria development, implementation, and monitoring. You will analyze data to identify fraud patterns, champion end-to-end solutions, and balance risk with revenue impact across the organization.

The role requires strong programming skills (SAS, SQL, Python), excellent communication, and the ability to work with multiple stakeholders to reduce fraud while supporting business growth.

Qualifications

• Bachelor's degree.
• 2+ years of risk management, analytics, or data science experience.
• Strong knowledge of SAS, SQL, Python.
• Strong analytical, interpretive, and problem-solving skills.
• 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.

Responsibilities

• Monitor fraud trends in the portfolio to develop insights and propose solutions using data from across the firm and advanced analytics.
• Develop strategies balancing fraud losses, operating costs, and customer impact.
• Collaborate with partners across the firm to deliver fraud defenses and protect customers.
• Work with fraud risk technical product teams to deliver best-in-class fraud prevention capabilities.

Skills

Fraud analytics

Data analysis

Communication

Excel

PowerPoint

Education

Bachelor's degree

Tools

SAS

SQL

Python

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

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. These benefits include 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