Fraud Risk Data Analytics

3 weeks ago

Bengaluru, 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 Banking Risk, as well as enforcing compliance and control requirements to ensure timely and reliable information is provided to the right audience. In this role you will also be developing analytical insights around the strategies our risk partners deploy to identify and mitigate fraud. This mission spans every sub-line of business and supports all functions, strategies and capabilities in the fraud space. You will also have an opportunity to use your experience with strong programming, data manipulation, query efficiency techniques, reporting and automation.

If you are intellectually curious and have a passion for driving solutions across organizational boundaries, you may be the perfect fit for our team.

**Responsibilities**:

- Ability to design, execute and interpret statistical analyses to develop insights and strategy
- Query enterprise databases using SQL to obtain relevant data for analysis
- Work with Product Risk managers and other stakeholders to support new strategy and product development and monitoring
- Write summary documentation of analyses performed for both technical and non-technical audiences within the firm
- Present results to peers and higher levels of management
- Share advanced machine learning and execution knowledge with team members as new techniques are discovered to solve analytical problems
- Mentoring newer team members in their role

**Required Qualifications, Skills and Capabilities**
- Experience - must meet one of the following requirements:

- Master's Degree in a quantitative discipline with 3+ years of work experience in analytics
- Bachelor's Degree in a quantitative disciple (e.g. Data Analysis, Economics, Mathematics, Statistics, Management Information Systems) with at least 5+ years of work experience in analytics / analytical reporting
- Working knowledge and development experience with SQL, SAS and related tools such as Alteryx and Tableau
- Strong analytical skills with the ability to extract business insights from complex data structures
- Alteryx, Tableau, SAS certification.

**Preferred Qualifications, Skills and Capabilities**
- Experience coding in a flexible analytics language preferred (e.g. Python, R)
- Proven ability to work with large-scale/complex issues and collaborate across organizations
- Experience in Banking / Digital Banking preferred
- Excellent analytical storytelling skills

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.

  • Fraud Risk Analytics

    4 days ago

    Bengaluru, Karnataka, India Resource Tree Full time

    Fraud Risk Management Analyst/manager Exp: 3-8yrs Location: Bangalore/Hyderabad **Job**: The Fraud Risk Management Analyst will play a pivotal role in safeguarding the company against fraudulent activities and mitigating associated risks. This position involves comprehensive analysis, monitoring, and implementation of strategies to prevent, detect, and...

  • Fraud Risk Data Analytics

    6 days 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...

  • Fraud Analytics

    5 days ago

    Bengaluru, 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...

  • Digital Fraud Risk Analytics

    1 week ago

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

    **Job Title** Digital Fraud Risk Analytics - Associate **Posting description** You are a strategic thinker passionate about driving solutions in fraud analytics **.** You have found the right team In Digital Fraud Strategy team you will be responsible for leveraging advanced analytical tools to protect customers from fraud and scams in the digital...

  • Fraud Analytics

    6 days 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

    7 days ago

    Bengaluru, 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...

  • Fraud Analytics

    6 days 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...

  • Fraud Analytics

    6 days ago

    Bengaluru, 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: PermanentOnly Female...

  • Fraud Analytics

    6 days ago

    Bengaluru, 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 role Role: Fraud Analytics Location- Gurgaon, Bengaluru, Mumbai Experience - 3+years Position type: Permanent Only...

  • Associate - Fraud Risk Strategy Analytics

    2 weeks ago

    Varthur, Bengaluru, Karnataka, India JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** The Consumer and Community Banking Fraud Risk Strategic Analytics team generates thoughtful analytics and recommendations concerning strategy development, implementation, operational controls, and performance monitoring. This role presents an opportunity to be part of a team that is at the forefront of providing strategic insights to...

  • Consumer Banking Fraud Risk Strategy Analytics

    2 months ago

    Bengaluru, India JPMorgan Chase & Co. Full time

    The Fraud Risk Analytics is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within Consumer and Community Banking Risk. This team is responsible for the management of fraud risk associated with Check transactions and cash withdrawals. As a Fraud Risk Strategy Analytics Associate within our Risk Management team, you...

  • Consumer Banking Fraud Risk Strategy Analytics

    3 weeks ago

    Bengaluru, India JPMorgan Chase & Co. Full time

    The Fraud Risk Analytics is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within Consumer and Community Banking Risk. This team is responsible for the management of fraud risk associated with Check transactions and cash withdrawals. As a Fraud Risk Strategy Analytics Associate within our Risk Management team, you...

  • Digital Fraud Risk Analytics

    2 months ago

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

    You are a strategic thinker passionate about driving solutions in fraud analytics **.** You have found the right team In Digital Fraud Strategy team you will be responsible for leveraging advanced analytical tools to protect customers from fraud and scams in the digital payments space (Zelle, bill pay, wire transfers, ACH, funds transfers, and real time...

  • Digital Fraud Risk Analytics

    2 weeks ago

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

    You are a strategic thinker passionate about driving solutions in fraud analytics **.** You have found the right team In Digital Fraud Strategy team you will be responsible for leveraging advanced analytical tools to protect customers from fraud and scams in the digital payments space (Zelle, bill pay, wire transfers, ACH, funds transfers, and real time...

  • Fraud Risk Data Analytics

    6 days 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...

  • Consumer Banking

    2 months ago

    Bengaluru, India JPMorgan Chase & Co. Full time

    As a Fraud Risk Strategy Analytics Associate within our Risk Management team, you will have the opportunity to analyze , develop new fraud fighting products, and work with cross-functional teams. You will leverage your strong analytical and problem-solving skills to interpret large amounts of data and its impact in both operational and financial areas....

  • Consumer Banking

    3 weeks ago

    Bengaluru, India JPMorgan Chase & Co. Full time

    As a Fraud Risk Strategy Analytics Associate within our Risk Management team, you will have the opportunity to analyze , develop new fraud fighting products, and work with cross-functional teams. You will leverage your strong analytical and problem-solving skills to interpret large amounts of data and its impact in both operational and financial areas....

  • Ccb Risk

    2 months ago

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

    **Fraud Data Analytics & Reporting - Associate** Bangalore/Mumbai 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...

  • Consumer Banking

    2 weeks ago

    Varthur, Bengaluru, Karnataka, India JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** The Fraud Risk Analytics is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within Consumer and Community Banking Risk. This team is responsible for the management of fraud risk associated with Check transactions and cash withdrawals. As a Fraud Risk Strategy Analytics Associate within our Risk...

  • Consumer Banking Fraud Risk Strategy Analytics

    3 weeks ago

    Varthur, Bengaluru, Karnataka, India JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** The Fraud Risk Analytics is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within Consumer and Community Banking Risk. This team is responsible for the management of fraud risk associated with Check transactions and cash withdrawals. As a Fraud Risk Strategy Analytics Associate within our Risk...