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CCB Risk Fraud Strategy - Associate

7.00 to 12.00 Years   Mumbai City   21 Mar, 2023
JPMorgan
Job LocationMumbai City
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaRisk / Underwriting
EmploymentTypeFull-time

Job Description

    CCB Risk - Fraud Strategy Associate As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and striving to be best-in-class.We are seeking motivated individuals with intellectual curiosity and strong critical thinking and problem-solving skills to join the Fraud Risk Center of Excellence team. You will be responsible for the management of fraud risk associated with Check transactions and cash withdrawals
    • You will 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.
    • You will develop strategies and actions that balance the tradeoff amongst fraud losses, operational expenses driven by fraud strategies, and customer impacts from fraud prevention efforts.
    • You will 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
    • You will also be responsible for working closely with fraud risk technical product team to deliver best in class fraud fighting capabilities to protect our customers.
    Job Requirements: We are looking for someone excited to join our organization. If you meet the minimum requirements below, you are encouraged to apply to be considered for this role.
    • 7+ years of professional experience related to risk management, strategic analytics, or data science
    • Strong knowledge of programming language like SAS, SQL
    • 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.
    • Intellectual curiosity with a proven ability to learn quickly. High degree of initiative, self-direction, and ability to work well under pressure
    Additional Skills, Experience and Qualifications The following additional items will be considered but are not required for this rolePrior experience working in Fraud risk, especially Check Fraud,

Keyskills :
risk managementmachine learningfraud preventionmanagement skillscritical thinkingproject management

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