Develop and optimize fraud screening and acquisition strategies for deposit accounts focusing on reducing fraud losses and enhancing decision rule performance. Analyze large-scale datasets to identify emerging fraud patterns, deploying adaptive countermeasures and targeted risk strategies. Create and maintain internal datamarts, improving data accessibility and enabling rapid deployment of fraud solutions across initiatives. Build interactive dashboards and automated reports using Excel, Tableau, and PowerPoint to enhance executive visibility into fraud KPIs and operational risk metrics. Analyze fraud activity and trends across digital and branch channels, supporting the Deposit Fraud Risk portfolio through advanced data transformation and modeling. Collaborate with Data Science and Model Risk teams to train, validate, and monitor machine learning models, ensuring model integrity and compliance with governance standards. Conduct A/B testing, uplift modeling, segmentation, and hypothesis to evaluate fraud mitigation strategies. Ensure compliance with regulations like the Fair Credit Reporting Act (FCRA) by performing adverse action reconciliation and supporting audit documentation. Partner with Product, Compliance, Marketing, and Engineering teams to address fraud-related process gaps, enhancing onboarding workflows with embedded risk controls. Conduct exploratory data analysis (EDA) and trend mining to identify fraud trends and inform strategic risk roadmaps. Present fraud strategy outcomes and loss trend analyses to senior executives through data-driven presentations and summaries, influencing decision-making aligned with evolving fraud and risk trends. 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. 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.
Stand Out From the Crowd
Upload your resume and get instant feedback on how well it matches this job.
Job Type
Full-time
Career Level
Mid Level
Number of Employees
5,001-10,000 employees