Card Fraud Strategy - Senior Associate

JPMorgan Chase JPMorgan Chase · Banking · Wilmington, DE +1 · Consumer & Community Banking

This role focuses on designing and validating fraud strategies and capabilities within the fintech domain. It involves data analysis, leveraging analytics and AI/ML tools to improve fraud detection, and partnering with product, technology, and operations to develop solutions. The primary output is a fraud strategy that balances risk mitigation, financial performance, customer experience, and operational efficiency, fitting into a shipped product context.

What you'd actually do

  1. Manage and enhance Fraud strategy to drive the intended tradeoff between fraud mitigation, financial performance, customer experience, and operational efficiency
  2. Regularly monitor fraud trends and customer frictions to identify opportunities to improve fraud strategy performance
  3. Leverage internal and external data sources and advanced analytic tools to drive accurate fraud detection
  4. Partner with product, technology, and operations to develop new capabilities for better detection and treatment by helping design solutions, develop requirements and test before and after implementations
  5. Collaborate closely with broader fraud strategy team and other cross functional teams to leverage best practice and ensure control and compliance

Skills

Required

  • MS degree and 2+ years (or BS degree and 4+ years) of experience in risk management/data analytics
  • Excellent collaboration and partnership skills with proven track record in working well with internal teams and external partners
  • Ability to think strategically to come up with a vision for areas of responsibility, develop roadmaps and drive execution to balance short-term vs long-term solutions
  • Strong knowledge of SAS, SQL, Python and MS Office required
  • Strong analytical thought leadership with the ability to leverage AI and machine learning to drive effective and innovative solutions
  • Strong process management and project management skills with the ability to drive capability development
  • Strong communication skills with the ability to communicate effectively and strategically to senior leaders and key stakeholders
  • Demonstrated strong curiosity to learn and attention to details to drive analytical and execution quality

Nice to have

  • Relevant fraud experience preferred
  • Product management experience is a plus

What the JD emphasized

  • Strong knowledge of SAS, SQL, Python and MS Office required
  • Strong analytical thought leadership with the ability to leverage AI and machine learning to drive effective and innovative solutions