Fraud Strategy Deposit Acquisition – Wealth Management Risk - Senior Associate

JP Morgan Chase

Wilmington (DE)

On-site

USD 90,000 - 120,000

Full time

14 days+

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Job summary

JPMorgan Chase is seeking a Fraud Strategy Center of Excellence Senior Associate to analyze data, monitor fraud trends, and present insights to leadership. You will work with cross-functional teams to outsmart fraudsters and safeguard digital payments.

The role emphasizes data science, collaboration, and the ability to translate complex findings into actionable strategies for protecting customers and the business.

Qualifications

  • Bachelor’s degree required.
  • 2+ years in risk management, strategic analytics, or data science.
  • Strong knowledge of SAS and SQL.

Responsibilities

  • Monitor retail acquisition fraud trends to identify gaps and propose solutions.
  • Develop strategies balancing fraud losses, costs, and customer impact.
  • Collaborate with partners to deliver fraud-fighting capabilities and protect customers.

Skills

Data analysis
Communication
Problem solving
Executive-level communication

Education

Bachelor’s degree

Tools

SAS
SQL

Job description

Join a high-impact team at the forefront of Fraud Strategy Center of Excellence where your analytical expertise directly safeguards millions of customers. At JPMorgan Chase, you’ll leverage cutting-edge tools and creative thinking to outsmart fraudsters and shape the future of secure digital payments. Collaborate with talented professionals, solve complex challenges, and see your insights drive real-world results. If you thrive on intellectual curiosity and want to make a tangible difference, this is the opportunity for you. Be part of a team where your ideas and passion for problem-solving are valued and rewarded.


As aFraud Strategy Deposit Acquisition - Senior Associate under the Consumer & Community Banking Line of Business, you will play a critical role in protecting our customers and the firm. This role offers the opportunity to work with large, complex datasets, collaborate with cross-functional teams, and present actionable insights to senior leadership, all while developing your skills in a dynamic and fast-paced environment.

Job responsibilities
  • You will monitor the fraud trends in the retail acquisition space 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.
  • 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 risk
  • Intellectual curiosity with a proven ability to learn quickly
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