Fraud Risk

1 week ago

Bengaluru, Karnataka, India JPMorgan Chase Bank, N.A. Full time

As Fraud Risk Associate within Consumer Banking Risk Management, the individual will be responsible for fraud analysis and preventive measures to maintain strong fraud detection and prevention rates while balancing approval rates, operational expense, and customer experience.

Strong focus on managing within and preforming better than planned budgets to ensure optimal customer experience with controlled financial exposure.

This individual will partner with respective loss line owners, Operations and cross functional project teams for new product launches as well as fraud strategy enhancements.


Key Primary Responsibility -

  • Publish and present monthly fraud metrics/KRI's/issue summary and Quarterly Business Review to senior leadership including maintenance and monitoring of Fraud Rule Inventory and Adverse Action Tracking
  • Maintain strong fraud detection and prevention rates while balancing approval rates, operational expense, and customer experience.
  • Operational oversight for NAS and CDAP including operational decision quality, capacity planning and productivity to ensure we efficiently manage risk. Attend NAS and CDAP Monthly Business Reviews, Loss Reviews, and Capacity meetings.
  • Help deliver on legal obligation commitments and adhere to all change management processes
  • Acquire Consumer and business banking deposit origination expertise in the account's origination processes, operational review and digital onboarding.
  • Collaborate and partner with other departments such as Finance, Digital, Operations, Marketing and Product Management based on business requirements.
  • Coordinate with IT, Systems and Operations partners to implement new projects as required.
  • Participate in developing and implementing best practices across the broader team
JPMorgan Chase is an equal opportunity and affirmative action employer.

**Minimum qualification

  • Bachelor degree in Economics/Engineer/Statistics/Finance, Master degree preferred
  • Strong SAS programming / SQL programming skills
  • Advanced PC Skills, Word, PowerPoint, and Excel (graphs, charts, formulas etc.)
  • 4+ years of experience in Fraud Risk would be a strong favorable.
  • Ability to understand business needs, diagnose performance issues, and develop recommendations through combination of data analysis and business critical thinking
  • Ability to prioritize goals to meet business objectives and work under pressure and multitask in a fastpaced environment
  • Consumer Bank product experience; incumbent should possess an understanding of the risk management practices of consumer bank / retail products (preferably US Retail Bank).
  • Good verbal and written communication skills ability to liaison with cross functional groups, present results to senior leaders, create effective presentations
  • Drive for results and attention to details


JPMorgan Chase & Co., 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.

In accordance with applicable law, we make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as any mental health or physical disability needs.

  • Risk & Fraud Operations

    1 week ago

    Bengaluru, Karnataka, India CRED Full time

    what is CRED?CRED is an exclusive community for India's most trustworthy and creditworthy individuals, where the members are rewarded for good financial behavior.CRED was born out of a need to bring back the focus on a long lost virtue, one of trust, the idea being to create a community centered around this virtue. a community that constantly strives to...

  • Fraud Risk Data Analytics

    1 week ago

    Bengaluru, Karnataka, India JPMorgan Chase Bank, N.A. Full time

    The Fraud Risk Analytics & Intelligent Reporting (AIR) team is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within Consumer Banking Risk.As part of this team you will be responsible for the development, automation and deployment of intelligent solutions that meet the reporting and analytical needs within Consumer...

  • Sr. Fraud

    1 week ago

    Bengaluru, Karnataka, India Alp Consulting Limited Full time

    Fraud AnalyticsAbout Straive: Straive is a market leading Content and Data Technology company providing data services, subject matter expertise, & technology solutions to multiple domains.Data Analytics & Al Solutions, Data Al Powered Operations and Education & Learning form the core pillars of the company's long-term vision. The company is a specialized...

  • Sr. Fraud

    1 week ago

    Bengaluru, Karnataka, India Alp Consulting Limited Full time

    About Straive: Straive is a prominent Content and Data Technology company that offers data services, subject matter expertise, and technology solutions to various industries. Data Analytics & AI Solutions, Data AI Powered Operations, and Education & Learning are the primary focus areas guiding the company's long-term vision. Specializing in providing...

  • Fraud Analytics

    1 week ago

    Bengaluru, Karnataka, India NeerInfo Solutions Full time

    Neerinfo Solutions is a Leading executive search firm providing services to leading IT services, Manufacturing, Captives, and BFS companies.One of our clients aTop Tier 1 IT Services Companyis looking to hire for aFraud Analytics roleRole: Fraud AnalyticsLocation- Gurgaon, Bengaluru, MumbaiExperience - 3+yearsPosition type: PermanentOnly Female Candidates...

  • Fraud Analytics

    1 week ago

    Bengaluru, Karnataka, India NeerInfo Solutions Full time

    Neerinfo Solutions is a Leading executive search firm providing services to leading IT services, Manufacturing, Captives, and BFS companies.One of our clients a Top Tier 1 IT Services Company is looking to hire for a Fraud Analytics roleRole: Fraud Analytics Location- Gurgaon, Bengaluru, Mumbai Experience - 3+years Position type: PermanentMandate: Fraud...

  • Analyst- Fraud Monitoring

    1 week ago

    Bengaluru, Karnataka, India First Abu Dhabi Bank Full time

    Job Description Job Purpose: This role is responsible to support Fraud Risk Monitoring by reviewing alerts generated by fraud prevention & monitoring systems to prevent and detect frauds Key Accountabilities: Core Responsibilities Review and conclude alerts generated by fraud prevention/monitoring systems Continue to monitor current...

  • VP- Fraud Monitoring

    1 week ago

    Bengaluru, Karnataka, India First Abu Dhabi Bank Full time

    Job Description Job Purpose: The Group Fraud Risk & Investigations function is part of the group's Risk Management function and provides second line Fraud Risk oversight for the firm's front office and support / control functions. The role of the VP Fraud Monitoring entails leading and establishing a team of Fraud alert Analysts operating on a...

  • Sr. Fraud

    1 week ago

    Bengaluru, Karnataka, India Alp Consulting Limited Full time

    Fraud Analytics Job at StraiveAbout Straive: Straive is a prominent Content and Data Technology company that offers data services, subject matter expertise, & technology solutions to various industries. The core pillars of the company's vision are Data Analytics & AI Solutions, Data AI Powered Operations, and Education & Learning. It specializes in providing...

  • Specialist- Fraud Investigations

    1 week ago

    Bengaluru, Karnataka, India First Abu Dhabi Bank Full time

    Job Description Job Purpose: The Group Fraud Risk & Investigations function is part of the group's Risk Management function and provides second line Fraud Risk oversight for the firm's front office and support / control functions. The role of Specialist Fraud Investigator is to support the VP Fraud Investigations in the delivery of the function's...

  • Fraud Officer,gsc's

    1 week ago

    Bengaluru, Karnataka, India HSBC Full time

    If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately,...

  • Senior Lending Fraud Analyst GSC's

    1 week ago

    Bengaluru, Karnataka, India HSBC Full time

    Why join us? Role purpose Wholesale Credit Risk, Lending Fraud is a specialist team within WCR responsible for the proactive forensic analysis of lending relationships in order to provide advice and to provide risk-based recommendation in support of approval/lending decisions across all sectors within Global Banking (GB) and Commercial Banking (CMB)...

  • Senior Fraud Officer

    1 week ago

    Bengaluru, Karnataka, India HSBC Full time

    Some careers have more impact than others. If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive...

  • Risk Operations Associate

    1 week ago

    Bengaluru, Karnataka, India Ethos Full time

    About Ethos Ethos was built to make it faster and easier to get life insurance for the next million families. Our approach blends industry expertise, technology, and the human touch to find you the right policy to protect your loved ones. We leverage deep technology and data science to streamline the life insurance process, making it more accessible...

  • Fraud Risk Data Analytics

    1 week ago

    Bengaluru, Karnataka, India JPMorgan Chase Bank, N.A. Full time

    Job Responsibilities: Code, test and execute information systems projects through end to end automation using SAS and Tableau Standardization and efficient production of risk reports across regions achieved by having a standard data flow, common definition of metrics and consistent reporting formats Own regular reports and metrics for all Fraud and risk...

  • Risk Operations Associate

    1 week ago

    Bengaluru, Karnataka, India Ethos Life Full time

    About EthosEthos was built to make it faster and easier to get life insurance for the next million families. Our approach blends industry expertise, technology, and the human touch to find you the right policy to protect your loved ones.We leverage deep technology and data science to streamline the life insurance process, making it more accessible and...

  • Risk Management Specialist

    1 week ago

    Bengaluru, Karnataka, India Greenlight Full time

    Greenlight is seeking a Risk Management Specialist to join their Risk Operations team. Reporting to the Associate Manager, Risk Management, this role is pivotal in upholding the organization's financial integrity and protecting against fraud. If you're passionate about shaping a financially healthy and happy future for kids, this opportunity could be your...

  • Anti Fraud

    1 week ago

    Bengaluru, Karnataka, India One Sigma Technologies Full time

    BENGALURU /DATA SCIENCE /INTERNSHIP/ ON-SITEAbout Simpl Simpl is India's leading 1tap checkout network meant to make payments invisible and money intelligent. It is committed to the simplification and democratisation of digital transformation in the payments space.As India's foremost consumer experience platform, Simpl is on a mission to empower merchants to...

  • Risk Management Specialist

    1 week ago

    Bengaluru, Karnataka, India Greenlight Full time

    Greenlight is seeking a Risk Management Specialist to join their Risk Operations team. Reporting to the Associate Manager, Risk Management, this role is pivotal in upholding the organization's financial integrity and protecting against fraud. If you're passionate about shaping a financially healthy and happy future for kids, this opportunity could be your...

  • Risk Analyst

    1 week ago

    Bengaluru, Karnataka, India Vintage Fashions Full time

    HIRING FOR AIRBNBResponsibilities:1.Machine Learning Model Development: Develop machine learningbased models for assessing credit risk, fraud risk, and other types of risk, along with associated frameworks.2.Credit Risk Strategy Implementation: Implement and monitor credit risk strategies across the lending lifecycle, including acquisitions, underwriting,...