
Fraud Risk - Strategic Analytics Associate
at J.P. Morgan
Posted 13 days ago
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- Compensation
- Not specified USD
- City
- Not specified
- Country
- United States
Currency: $ (USD)
Join JPMorgan Chase's Risk Management and Compliance as a Strategic Analytics Associate focusing on fraud risk. You will analyze problem spaces, perform data analyses to identify root causes, and design end-to-end analytics-driven solutions to mitigate credit abuse while balancing revenue and customer impact. You will monitor strategies for emerging threats, conduct large loss case reviews, and collaborate with operations, credit risk teams, and other stakeholders to drive improvements. You will provide actionable insights to senior leadership and highlight opportunities to strengthen fraud portfolios.
Location: Wilmington, DE, United States
Bring your expertise to JPMorganChase. 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 Strategic Analytics Associate, your role will require a deep understanding of the problem universe, data analysis to understand root causes, and the use of analytics to design and implement solutions. You will play a pivotal role in promoting end-to-end solutions that mitigate risk while balancing the minimization of revenue loss, operating costs, and customer impacts.
Job Responsibilities
- Develop and Implement end-to-end strategies to mitigate the credit abuse loss
- Monitor strategies to identify emerging attacks and trends and make changes to strategies in response
- Perform large loss case review to identify opportunity in the gap
- Collaborate with Operation team to enhance the credit abuse treatment
- Collaborate with various stakeholders which includes operations, Business GMs, Credit risk team and broader partner in driving initiatives.
Provide support to senior leadership by delivering actionable insights and identifying opportunities for improvement within fraud portfolios
Required qualifications, capabilities, and skills
- MS degree and 3 years Risk Management or other quantitative experience or a BS degree and minimum 5 years Risk Management or other quantitative experience
- Background in statistics, econometric, or other quantitative field
- Advanced understanding of SAS, SAS Enterprise Miner, or other decision tree software
- Ability to query large amounts of data and transform the raw data into actionable management information
- Familiarity with risk analytic techniques
- Strong analytical and problem-solving abilities
- Strong written and oral communication skills
Experience delivering recommendations to management
Preferred qualifications, capabilities, and skills
- Experience in credit cards or financial services or risk management
- Working knowledge of detection & mitigation practices for fraud





