Talent.com
JP Morgan Chase - Associate - Fraud Risk

JP Morgan Chase - Associate - Fraud Risk

JP Morgan ChaseMumbai, India
14 hours ago
Job description

Description : Bring your expertise to JPMorgan Chase. As a 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 Risk Management - Fraud Risk Strategy - Senior Associate in Credential Management Strategy team, you will use data and analytics to identify authentication and controls gaps in IVR, Branch and Phone channels. This team develops and manages authentication strategies for Digital Payments, Check losses, Credit and Debit card losses across both monetary and non monetary flows. Leveraging data and actionable insights, you will be responsible for authentication strategies across non digital channels including credential onboarding, authentication credential flows as well as identifying the need for friction to help mitigate fraud losses.

Job Responsibilities :

  • Monitoring authentication risks and fraud attack trends to identifying tactical and strategic responses to minimize fraud.
  • Collaborating with product, technical and analytics teams to develop and prioritize initiatives and resources to maximize existing capabilities.
  • Escalating identified risks which may result in unacceptable fraud controls and losses
  • Providing support, including analysis, to various Strategic Fraud initiatives outlined by the business and Fraud Strategy leadership.
  • Performing analysis of current and historic data to keep fraud systems and processes at the cutting edge of fraud detection
  • Identifying data driven fraud trends and developing broad strategies to address the trend

Required Qualifications, Capabilities and Skills :

  • BS degree and minimum 5 years Risk Management or other quantitative experience required
  • Familiarity with risk analytic techniques
  • Strong analytical and problem-solving abilities
  • Strong written and oral communication skills with the ability to communicate complex data into a clear story to team members as well as senior leaders.
  • Experience delivering recommendations to management, strong ownership and accountability to drive and execute initiatives
  • A desire to work as part of a team, and ability to work with cross functional teams
  • The ability to develop new fraud fighting products by designing requirements and working with technical business partners to implement these products using agile design methodology
  • The ability to work on diverse tasks and respond to emerging issues
  • Ability to compress huge data into meaningful metrics and ideas using SAS and / or SQL
  • Proficient in Excel & PowerPoint
  • Preferred Qualifications, Capabilities and Skills :

  • Master's Degree preferred and 3 years Risk Management or other quantitative experience preferred
  • 2 years or more of fraud risk analytics exposure preferred
  • Machine Learning, Sequence Analysis and Python R experience is a plus.
  • JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.

    We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.

    Note : For your candidature to be considered on this job, you need to apply necessarily on the company's redirected page of this job. Please make sure you apply on the redirected page as well.

    (ref : iimjobs.com)

    Create a job alert for this search

    Risk Risk Associate • Mumbai, India

    Related jobs
    • Promoted
    JP Morgan Chase - Associate - Credit Risk Modelling

    JP Morgan Chase - Associate - Credit Risk Modelling

    JP Morgan ChaseMumbai, India
    Credit Risk Modelling Associate Description : Are you passionate about building innovative products ...Show moreLast updated: 14 days ago
    • Promoted
    Project Manager - FRM (Fraud Risk Management)

    Project Manager - FRM (Fraud Risk Management)

    IndusInd BankMumbai, Maharashtra, India
    Subject Matter Expert in defining Cards and Payment (IMPS, RTGS, NEFT, UPI etc.Transaction Fraud Risk Management solution. Functional Knowledge of Card Products, Payment Products, Authorization Life...Show moreLast updated: 15 days ago
    • Promoted
    JP Morgan Chase - Senior Product Associate

    JP Morgan Chase - Senior Product Associate

    JP Morgan ChaseMumbai, India
    Description : Unleash your expertise in product development and optimization by leveraging user research, analyzing metrics, and collaborating across one of the world's most innovative financia...Show moreLast updated: 30+ days ago
    • Promoted
    JP Morgan Chase - Associate - Financial Planning & Analysis - Asset & Wealth Management Technology

    JP Morgan Chase - Associate - Financial Planning & Analysis - Asset & Wealth Management Technology

    JP Morgan ChaseMumbai, India
    Description : You are a strategic thinker passionate about driving solutions in financial analysis.As a Financial Planning & Analysis Associate within the Asset & Wealth Management...Show moreLast updated: 21 days ago
    • Promoted
    JP Morgan Chase - Senior Associate - CCB Risk Model Delivery

    JP Morgan Chase - Senior Associate - CCB Risk Model Delivery

    JP Morgan ChaseMumbai, India
    Description : This individual will be a key contributor in all aspects of the MDAS(Model Delivery as a Service) and must be willing to work in agile ...Show moreLast updated: 17 days ago
    • Promoted
    JP Morgan Chase - Senior Associate - Portfolio Compliance

    JP Morgan Chase - Senior Associate - Portfolio Compliance

    J.P. Morgan Services India Private LimitedMumbai, India
    EMEA Location - Bangalore / Mumbai Experience - 6+ Years We are seeking a highly motivated individual to join our team as an Guideline...Show moreLast updated: 21 days ago
    • Promoted
    JP Morgan Chase - Associate - Capital Risk Policy

    JP Morgan Chase - Associate - Capital Risk Policy

    JP Morgan ChaseMumbai, India
    Description : The Capital Risk Management (CRM) group within CTC Risk is a key component of the Independent Risk Management function, reporting to the CTC Chief Risk Officer (CRO), who also serves a...Show moreLast updated: 8 days ago
    • Promoted
    JP Morgan Chase - Fund Servicing Associate I

    JP Morgan Chase - Fund Servicing Associate I

    JP Morgan ChaseMumbai, India
    Description : Join JPMorganChase as a Fund Services Associate I and become an integral part of our dynamic team.This role offers a unique opportunity...Show moreLast updated: 12 days ago
    • Promoted
    JP Morgan Chase - Associate - Compliance & Operations Risk Test Specialist

    JP Morgan Chase - Associate - Compliance & Operations Risk Test Specialist

    JP Morgan ChaseMumbai, India
    Description : Join JPMorganChase to drive excellence in compliance and risk management.Leverage your analytical skills and collaborate with cross-functional teams to make a significant impact.At JPM...Show moreLast updated: 26 days ago
    • Promoted
    JP Morgan Chase - Associate - Wholesale Credit Risk

    JP Morgan Chase - Associate - Wholesale Credit Risk

    JP Morgan ChaseMumbai, India
    Description : Bring your expertise and passion to JPMorgan Chase.In this role, you will work with a diverse range of Corporate and Financial Institut...Show moreLast updated: 8 days ago
    • Promoted
    JP Morgan Chase - Associate - Compliance & Operations Risk Test Lead

    JP Morgan Chase - Associate - Compliance & Operations Risk Test Lead

    JP Morgan ChaseMumbai, India
    Description : Join our dynamic team to navigate complex risk landscapes and fortify technology governance, making a pivotal impact in our firm's robust risk strategy. As a Compliance and Operati...Show moreLast updated: 30+ days ago
    • Promoted
    JP Morgan Chase - Vice President - Fraud Strategy Analytics

    JP Morgan Chase - Vice President - Fraud Strategy Analytics

    JP Morgan ChaseMumbai, India
    As a part of Fraud Strategy, 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, an...Show moreLast updated: 14 days ago
    • Promoted
    JP Morgan Chase - Audit Associate - Asset & Wealth Management

    JP Morgan Chase - Audit Associate - Asset & Wealth Management

    JP Morgan ChaseMumbai, India
    Description : Unlock your potential as an experienced audit professional with our Asset and Wealth Management Audit team. Job Summary As an Auditor in our Internal Audit group, ...Show moreLast updated: 30+ days ago
    • Promoted
    JP Morgan Chase - Fund Servicing Associate II

    JP Morgan Chase - Fund Servicing Associate II

    JP Morgan ChaseMumbai, India
    Description : Join JPMorganChase as a Fund Servicing Associate II and be at the forefront of enhancing our operational services in fund accounting an...Show moreLast updated: 12 days ago
    • Promoted
    Credit Risk Analytics, Associate, Firm Risk Management

    Credit Risk Analytics, Associate, Firm Risk Management

    Morgan StanleyMumbai, India
    Credit Risk Analytics - Associate.We're seeking someone to join our team as an Associate in Credit Risk Analytics team.In the Firm Risk Management division, we advise businesses across the Firm on ...Show moreLast updated: 26 days ago
    • Promoted
    Risk Management – Algo Trading – Associate

    Risk Management – Algo Trading – Associate

    NomuraMumbai, Maharashtra, India
    Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions.By connecting markets East & West, Nomura services the needs of individuals, i...Show moreLast updated: 8 days ago
    • Promoted
    Fraud Risk Analyst, AS

    Fraud Risk Analyst, AS

    Deutsche BankMumbai, India
    Job Title : Fraud Risk Analyst, AS.Branch Banking is the liability business for Deutsche Bank present in 17 locations across India. This carters to a wide variety of population through its distinct c...Show moreLast updated: 10 days ago
    • Promoted
    Risk Management - Financing Risk - Associate

    Risk Management - Financing Risk - Associate

    NomuraMumbai, Mumbai (district)
    Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions.By connecting markets East & West, Nomura services the needs of individuals, i...Show moreLast updated: 2 days ago