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Risk Management - Check Fraud Risk Analytics - Senior Associate

JPMorgan Chase
Columbus, OH Full Time
POSTED ON 1/25/2025
AVAILABLE BEFORE 3/24/2025

Bring your expertise to JP Morgan Chase.  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.

As a Senior Associate on the Fraud Risk Strategy team within Risk Management, your role will involve evaluating and suggesting improvements to the overall fraud risk strategies and dashboards.  You will be responsible for the management of fraud risk associated with Check transactions and cash withdrawals.

 

Job Responsibilities:

  • Create dashboards and analyze fraud trends within the portfolio to uncover potential weaknesses in our defenses, proposing solutions by utilizing firm-wide data, advanced machine learning models, and sophisticated analytics.
  • Refine and implement strategies to effectively balance fraud losses with the impact on customers from fraud prevention efforts.
  • Work collaboratively with partners across the firm to achieve shared objectives that ensure the safety of both the firm and our customers from fraud, while also fostering business growth.
  • Take responsibility for working with the fraud risk technical product team to deliver top-tier fraud prevention capabilities to protect our customers.

Required Qualifications, Capabilities and Skills:

  • Bachelor’s degree is required.
  • 2 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.
  • High degree of initiative, self-direction, and ability to work well under pressure.

 Preferred Qualifications, Capabilities and Skills:

  • Prior experience working in Fraud risk, especially Check Fraud
  • Intellectual curiosity with a proven ability to learn quickly

 

To be eligible for this role, you must be authorized to work in the United States. We do not offer any type of employment-based immigration sponsorship for this role. Likewise, JPMorgan Chase & Co., will not provide any assistance or sign any documentation in support of any other form of immigration sponsorship or benefit including optional practical training (OPT) or curricular practical training (CPT). 

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