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Fraud Case Analyst

2.00 to 5.00 Years   Mumbai City   07 Nov, 2019
JPMorgan
Job LocationMumbai City
EducationNot Mentioned
SalaryNot Disclosed
IndustryIT - Software
Functional AreaStatistics / Analytics
EmploymentTypeFull-time

Job Description

  • Review fraud incidence reports / referrals to size business impact such as fraud losses, customer experience, operational expense etc. and share findings with management and partners
  • Safeguard accounts by blocking cards, restricting accounts until the holistic solution is put in place to prevent fraud systemically
  • Work with several internal departments to identify the problems, provide data backed insights and propose solutions
  • Leverage your own experience to build and prove hypothesis to help uncover fraud prevention opportunities
  • Attend Operating Loss meetings to keep abreast of latest development in business and work with risk management team to prioritize current business needs
  • Present analyses / recommendations in verbal and written form to a wide audience that is clear, concise and easy to understand
Qualifications:
  • Must have minimum two years of experience required in Credit Card fraud prevention (FCC)
  • Ability to interpret advanced Excel sheets with demonstrated ability to learn new technology; role will require learning basic SQL and SAS on the job to extract and analyze data
  • Strong analytical, interpretive, and problem solving skills, which will require interpreting large amounts of data and its impact in both operational and financial areas required
  • Ability to develop effective working relationships, internal and external to FCPS
  • Strong analytical, interpretive and problem solving skills, which require interpreting large amounts of data and its impact in both operational and financial areas
  • Result oriented self-starter who works well independently and as a team player
,

Keyskills :
credit card fraudenvironmental impact assessment back officecase analysis advanced excelrisk management problem solvingfraud pre

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