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Senior Fraud Strategy Analyst
senior · Investment Banking
As a Fraud Analytics Specialist in the Fraud Analytics team, you will develop and implement strategies to detect and prevent fraudulent activities. You will use analytics to support fraud products, operations, and financial crime initiatives, ensuring the safety of our customers and the bank. You will collaborate with cross-functional teams to translate fraud strategies into operational impact. Your work will help maintain compliance and uphold regulatory standards. You will contribute to a culture of best practice and continuous improvement.
Job responsibilities:
- Responsible for development and implementation of fraud strategies/rules to effectively detect fraudulent activities
- Conduct analytics to support fraud product, fraud operations and fin crime to protect the financial interest of the customers and the bank
- Conduct analytics to support fraud operation team to improve efficiency and decision accuracy, including translation of fraud strategy into fraud operation impact
- Working with the 2nd line fraud risk teams to ensure models, rulesets and strategies are effective.
- Ensuring all compliance, audit & control frameworks are followed – using data to support the confirmation of these processes are adhered to regulation standard.
- Sharing best practice across JP Morgan Chase & Co.
- Superior written, oral communication and presentation skills with experience communicating concisely and effectively with all levels of management and partners
Required qualifications, capabilities and skills
- Master’s degree in numeric fields or STEM related fields, such as statistics, computer science, data science, etc
- Knowledge of Fraud processes and products
Experience in coding languages such as SQL or Python
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