Talent.com
JP Morgan Chase - Associate - Fraud Risk
JP Morgan Chase - Associate - Fraud RiskJP Morgan Chase • Bangalore, India
JP Morgan Chase - Associate - Fraud Risk

JP Morgan Chase - Associate - Fraud Risk

JP Morgan Chase • Bangalore, India
15 days 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 • Bangalore, India

    Related jobs
    Credit Analysis / Review (Associate / Sr. Associate / Delivery Lead / Delivery Manager)

    Credit Analysis / Review (Associate / Sr. Associate / Delivery Lead / Delivery Manager)

    Acuity Analytics • Bengaluru, Karnataka, India
    Acuity Knowledge Partners is currently looking for dedicated and motivated individuals who have strong leadership, organizational and teamwork skills for its Lending Services team based in Gurgaon / ...Show more
    Last updated: 8 hours ago • Promoted • New!
    JP Morgan Chase - Associate - Third Party Risk Assessment

    JP Morgan Chase - Associate - Third Party Risk Assessment

    JP Morgan Chase • Bangalore, India
    Description : Are you passionate about risk management and quality assurance in a dynamic, global environment? Join our Supplier Assurance Services (SAS) Process Assurance team as an Associate, wher...Show more
    Last updated: 22 days ago • Promoted
    Senior Fraud Engineer

    Senior Fraud Engineer

    Rakuten Symphony • Bengaluru, Karnataka, India
    Senior Fraud Management Engineer(RAFM).Rakuten empowers through technology.Rakuten Group offers various services in e-commerce, fintech, digital content and communications to many users worldwide.R...Show more
    Last updated: 1 day ago • Promoted
    Hiring for a Fraud Detection-Credit Cards Disputes; (International Exp)

    Hiring for a Fraud Detection-Credit Cards Disputes; (International Exp)

    Infosys BPM • Bengaluru, Karnataka, India
    Designation : Senior Process Executive / Process Specialist.Location : Bangalore (Work from Office).Shifts : Flexible to work with any shifts (Including Night Shifts). Notice Period : Immediate to 15 Day...Show more
    Last updated: 8 days ago • Promoted
    JP Morgan Chase - Senior Associate - Credit Risk - Card Consumer Acquisitions

    JP Morgan Chase - Senior Associate - Credit Risk - Card Consumer Acquisitions

    JP Morgan Chase • Bangalore, India
    Credit Risk -Senior Associate- Card Consumer Acquisitions Description : Chase Card Services is the l...Show more
    Last updated: 5 hours ago • Promoted • New!
    Fraud Investigation Specialist / KYB NONVOICE Salary 8lks call shobitha-7816042500

    Fraud Investigation Specialist / KYB NONVOICE Salary 8lks call shobitha-7816042500

    Concentrix • Bengaluru, Karnataka, India
    Experience required- Need minimum 2 years of experience in international fraud investigation / KYB.Your interview has been scheduled @ ignites Human capital services. Th Floor, Axis Samriddhi, JP Naga...Show more
    Last updated: 20 days ago • Promoted
    Fraud & Payments Risk Analyst - 50820

    Fraud & Payments Risk Analyst - 50820

    Turing • Bengaluru, IN
    Based in San Francisco, California, Turing is the world’s leading.AI labs and a trusted partner for global enterprises deploying advanced AI systems. Turing supports customers in two ways : first, by...Show more
    Last updated: 24 days ago • Promoted
    JP Morgan Chase - Associate - Compliance & Operations Risk Test Lead

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

    JP Morgan Chase • Bangalore, 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 more
    Last updated: 28 days ago • Promoted
    Associate Manager - Collateral Risk

    Associate Manager - Collateral Risk

    Navi • Bengaluru, Karnataka, India
    The Credit Strategy team at Navi is responsible for developing and optimizing underwriting strategies across our key lending products. The team owns and drives key underwriting metrics, asset qualit...Show more
    Last updated: 30+ days ago • Promoted
    Hiring For FRTB / Market Risk / Model Risk Management / Credit Risk / Counter Party Credit Risk- Pan India

    Hiring For FRTB / Market Risk / Model Risk Management / Credit Risk / Counter Party Credit Risk- Pan India

    Deloitte • Bengaluru, Karnataka, India
    India’s impact on the global economy has increased at an exponential rate and Deloitte presents an opportunity to unleash and realize your potential amongst cutting edge leaders, and organizations ...Show more
    Last updated: 30+ days ago • Promoted
    Credit Risk Analyst

    Credit Risk Analyst

    KPMG India • Bengaluru, Karnataka, India
    KPMG entities in India are professional services firm(s).Member firms are affiliated with KPMG International Limited.KPMG was established in India in August 1993. Our professionals leverage the glob...Show more
    Last updated: 8 hours ago • Promoted • New!
    JP Morgan Chase - Associate - Test Lead - Finance Compliance & Operational Risk

    JP Morgan Chase - Associate - Test Lead - Finance Compliance & Operational Risk

    JP Morgan Chase • Bangalore, India
    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 Operations Risk Test...Show more
    Last updated: 20 days ago • Promoted
    Fraud Analyst

    Fraud Analyst

    Live Connections • Bengaluru, Karnataka, India
    We’re Hiring : Fraud Technical Specialist.The ideal candidate will be responsible for fraud detection, anomaly identification, and working across large datasets to generate actionable insights.Stron...Show more
    Last updated: 14 days ago • Promoted
    JP Morgan Chase - Credit Risk Associate - Commercial Banking Division

    JP Morgan Chase - Credit Risk Associate - Commercial Banking Division

    JP Morgan Chase • Bangalore, India
    Description : The Credit Risk Associate will be responsible for conducting in-depth credit risk analysis of corporate clients within the Underwriting...Show more
    Last updated: 13 days ago • Promoted
    JP Morgan Chase - Senior Associate - Portfolio Compliance

    JP Morgan Chase - Senior Associate - Portfolio Compliance

    J.P. Morgan Services India Private Limited • Bangalore, India
    EMEA Location - Bangalore / Mumbai Experience - 6+ Years We are seeking a highly motivated individual to join our team as an Guideline...Show more
    Last updated: 30+ days ago • Promoted
    Fraud Management Tech Lead

    Fraud Management Tech Lead

    Rakuten Symphony • Bengaluru, Karnataka, India
    Rakuten empowers through technology.Rakuten Group offers various services in e-commerce, fintech, digital content and communications to many users worldwide. Rakuten Symphony focuses on innovations ...Show more
    Last updated: 1 day ago • Promoted
    Fraud Strategy Analyst

    Fraud Strategy Analyst

    Straive • Bengaluru, Karnataka, India
    Job Role : Fraud Strategy Analytics.Years of Experience : 2 to 10 years.Shift Timing : 1 : 00PM IST to 10 : 00PM IST.Location : Gurugram / Bangalore / Hyderabad / Mumbai. Work mode-Hybrid-2 days in office.Strai...Show more
    Last updated: 30+ days ago • Promoted
    JP Morgan Chase - Senior Associate - Card Fraud Strategy

    JP Morgan Chase - Senior Associate - Card Fraud Strategy

    JP Morgan Chase • Bangalore, India
    Description : 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 ant...Show more
    Last updated: 29 days ago • Promoted