Fraud Strategy Specialist - Senior Associate

Testing Site - JPMC; Wilmington (DE); On-site; USD 110,000 - 150,000; Full time

Job summary

JPMorganChase seeks an Associate in Fraud Strategy to design and validate fraud strategies, capabilities, and processes. You will work with Product, Technology and Operations, using data analysis to understand root causes and design analytics-driven solutions that balance risk and revenue impact.

Responsibilities include monitoring fraud trends, developing new capabilities, and communicating effectively with senior leaders.

Qualifications

• MS degree with 2+ years in risk management or data analytics.
• BS degree with 4+ years in risk management or data analytics.
• Strong collaboration with internal teams and external partners.
• Ability to develop roadmaps and balance short- and long-term solutions.
• Strong knowledge of SAS, SQL, Python and MS Office.
• Experience applying AI/ML to fraud, risk, or analytics.

Responsibilities

• Manage and enhance Fraud strategy to balance fraud mitigation, financial performance, customer experience, and operational efficiency.
• Regularly monitor fraud trends and customer frictions to identify opportunities to improve fraud strategy performance.
• Leverage internal and external data sources and advanced analytic tools to drive accurate fraud detection.
• Partner with product, technology and operations to develop new capabilities and test before and after implementations.
• Collaborate closely with broader fraud strategy team and other cross functional teams to leverage best practice and ensure control and compliance.
• Stay on top of the industry trends and adopt industry best practices.
• Drive concise and effective oral and written communications with internal and external partners at different levels.

Skills

Data analytics

Risk management

Strategic thinking

Communication

Team collaboration

ML concepts

Education

MS degree

BS degree

Tools

SAS

SQL

Python

MS Office

Job description

JPMorganChase seeks an Associate in Fraud Strategy to design and validate fraud strategies, capabilities, and processes. You will work with Product, Technology and Operations, using data analysis to understand root causes and design analytics-driven solutions that balance risk and revenue impact.

Responsibilities include monitoring fraud trends, developing new capabilities, and communicating effectively with senior leaders.