Fraud Strategy Deposit Acquisition - Senior Associate

JPMorgan Chase & Co.•Wilmington, DE

91d

About The Position

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.

Requirements

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.

Nice To Haves

Prior experience working in Fraud strategy
Intellectual curiosity with a proven ability to learn quickly

Responsibilities

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.
Develop strategies and actions that balance the tradeoff amongst fraud losses, operational expenses driven by fraud strategies, and customer impacts from fraud prevention efforts.
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.
Work closely with fraud risk technical product team to deliver best in class fraud fighting capabilities to protect our customers.