Fraud Strategy - Wrongdoer Senior Associate

JPMorgan Chase JPMorgan Chase · Banking · OH · Consumer & Community Banking

Develop and execute data-driven strategies to combat fraud and scams, collaborating with product and technology teams to improve fraud-fighting capabilities and balance fraud losses, operational expenses, and customer experience.

What you'd actually do

  1. Develop data-driven strategies to address evolving fraud and scam threats and improve fraud-fighting outcomes
  2. Analyze large, complex datasets to identify fraud behaviors, trends, and emerging attack patterns
  3. Monitor portfolio performance and fraud trends to diagnose gaps in controls and recommend actionable improvements
  4. Define requirements for new fraud-fighting capabilities, including model-driven solutions, and partner with technical teams to deliver using Agile practices
  5. Translate analytical findings into clear insights and recommendations that balance fraud losses, operational impacts, and customer experience friction

Skills

Required

  • SQL
  • Python
  • SAS
  • R
  • Microsoft Excel
  • Microsoft PowerPoint
  • analytical and problem-solving skills
  • synthesize complex analysis into concise, executive-ready presentations

Nice to have

  • fraud, scams, or financial crime analytics
  • continuous improvement and process optimization
  • partnering with product and technology teams to deliver analytics-driven capabilities
  • Agile delivery practices and operating models
  • communicate effectively with technical and business stakeholders

What the JD emphasized

  • model-driven solutions