Fraud Risk Data Science
6 months ago
**JOB DESCRIPTION**
In this role, you will work in a team of data scientists responsible for using advanced Machine Learning techniques to mitigate fraud across digital and non-digital payment channels. You will build in-house models and ML driven algorithmic processes to identify fraud trends which are hard to catch with conventional means. You will get to work closely with business analysts, product owners and operations to find tangible opportunities to prevent fraud, enhance customer experience and provide insights which will allow us to assess the risk of portfolio in several dimensions.
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. 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.
You will help build a foundation of state-of-the-art technical and scientific capabilities to support a number of ongoing and planned data analytics projects. We build partnerships with stakeholders in this role to develop analytical solutions by the lines of business. You will excel at creative thinking and problem solving, be self-motivated, confident and ready to work in a fast-paced energetic environment.
**_ Job responsibilities_**
- Build an in-depth understanding of the problem domain and available data assets
- Research, design, implement, and evaluate Machine Learning approaches and analytical tools
- Perform ad-hoc exploratory statistics and data mining tasks on diverse datasets from small scale to “big data”
- Investigate data visualization and summarization techniques for conveying key findings
- Partner with and communicate findings to stakeholders to help drive the delivery to market
**_ Required qualifications, capabilities, and skills_**
- 3-5 years of experience in Data Science/ Machine Learning Modeling, preferably in risk management within Banking Industry
- Bachelor’s Degree or Master’s Degree in Mathematics, Statistics, Computer Science, Physical Science, Engineering, or other quantitative discipline;
- Fundamental understanding of probability and statistics and experience in ML algorithm development using large scale data
Preferred Qualifications, Capabilities, and Skills
- Experience in Python and/or PySpark is must. Experience with AWS environment is preferred.
- Experience in Graph database is an added advantage; although not mandatory.
- Desire to use modern technologies as a disruptive influence for solving large scale business problem
**ABOUT US**
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. 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.
**ABOUT THE TEAM**
Our Consumer & Community Banking division serves our Chase customers through a range of financial services, including personal banking, credit cards, mortgages, auto financing, investment advice, small business loans and payment processing. We’re proud to lead the U.S. in credit card sales and deposit growth and have the most-used digital solutions - all while ranking first in customer satisfaction.
We are here to help you manage your money with checking, savings and credit cards, combining the latest banking technology with comprehensive solutions to meet the financial needs of nearly half of U.S. households.
-
Consumer Banking Fraud Risk Strategy Analytics
6 months 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
6 months 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
1 month ago
Varthur, Bengaluru, Karnataka, India JPMorganChase Full time**JOB DESCRIPTION** Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to work in our team to partner with the Business to provide a comprehensive view. As a Fraud Risk Strategy Analytics Associate within our Risk Management team, you will have the...
-
Fraud Risk Strategic Analytics
2 months ago
Varthur, Bengaluru, Karnataka, India JPMorganChase Full time**JOB DESCRIPTION** Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to work in our team to partner with the Business to provide a comprehensive view. As a Associate - Fraud Risk Strategic Analytics team, you would need to generate thoughtful analytics...
-
Associate - Fraud Risk Strategy Analytics
6 months 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...
-
Fraud Risk Analytics
5 months ago
Bengaluru, Karnataka, India Resource Tree Full timeFraud 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...
-
Consumer Banking
6 months ago
Varthur, Bengaluru, Karnataka, India JPMorgan Chase & Co Full time**JOB DESCRIPTION** 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...
-
Consumer Banking Fraud Risk Analytics Strategy
5 months ago
Varthur, Bengaluru, Karnataka, India JPMorgan Chase & Co Full time**JOB DESCRIPTION** As a Strategic Analytics Associate, you'll work with the risk team to generate thoughtful and actionable analytics and recommendations to the business concerning strategy development, implementation, operational controls, and performance monitoring. **Responsibilities**: - Monitoring non digital authentication risks and fraud attack...
-
Fraud Risk Strategy Analytics
5 months 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 analysis related to various De-Risking and Analytics initiatives within the Fraud Risk Business. As an Strategic Analytics Associate, you'll work with...
-
Junior Data Scientist
5 months ago
Bengaluru, Karnataka, India Transak Full time**Vision**: To be the market leader in web3 on-boarding We are seeking a skilled and motivated Junior Data Scientist to join our Risk and Fraud team at Transak. As a Data Scientist focused on Risk and Fraud, you will play a crucial role in safeguarding our platform against fraudulent activities and mitigating potential risks associated with cryptocurrency...
-
Fraud Risk Strategy Analytics
5 months ago
Varthur, Bengaluru, Karnataka, India JPMorgan Chase & Co Full time**JOB DESCRIPTION** In this role you will be responsible to provide high level analytic support for complex projects that require sophisticated data analytics on large datasets in combination with capability to manage the implementation/validations with technology/product teams. This is an exciting opportunity to work on high impact strategy initiatives as...
-
Fraud Risk Loss Forecasting Analytics
5 months ago
Varthur, Bengaluru, Karnataka, India JPMorgan Chase & Co Full time**JOB DESCRIPTION** The Fraud Loss Forecasting team is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within Consumer and Community Banking Risk. The loss forecasting team owns the forecasting and budgeting process for all our fraud and overdraft loss lines. This is a highly critical and visible role with ownership and...
-
Fraud Risk Loss Forecasting Analytics
6 months ago
Varthur, Bengaluru, Karnataka, India JPMorgan Chase & Co Full time**JOB DESCRIPTION** The Fraud Loss Forecasting teamteam is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within Consumer and Community Banking Risk. The loss forecasting team owns the forecasting and budgeting process for all our fraud and overdraft loss lines. This is a highly critical and visible role with...
-
Risk Product Architecture Fraud Analytics
5 months ago
Varthur, Bengaluru, Karnataka, India JPMorgan Chase & Co Full time**JOB DESCRIPTION** As a Fraud Risk Business Analyst you'll shape the technology solutions that drive our strategic Fraud Risk initiatives. Working at the intersection of business and technology you'll interact with colleagues in various lines of businesses to learn about challenges and opportunities, transform that knowledge into high quality technical...
-
Fraud Intelligence Data Scientist
6 months ago
Bengaluru, Karnataka, India PayPal Full timeAt PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives. Job...
-
Consumer Banking
2 months ago
Bengaluru, Karnataka, India JPMorganChase 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
2 weeks ago
Bengaluru, Karnataka, India JPMorgan Chase Full timeAre you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to work in our team to partner with the Business to provide a comprehensive view. As a Fraud Risk Strategy Analytics Associate within our Risk Management team, you will have the opportunity to analyze...
-
Card Payments and Fraud Strategic Analytics
2 weeks ago
Varthur, Bengaluru, Karnataka, India JPMorganChase Full time**JOB DESCRIPTION** Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to work in our team to partner with the Business to provide a comprehensive view. As a Fraud Risk Strategy Analytics Associate within our Risk Management team, you will have the...
-
Ccb Risk
6 months ago
Bengaluru, India JPMorgan Chase & Co Full time**JOB DESCRIPTION** In this role, you will use advanced Machine Learning techniques to mitigate fraud across various payment channels such as Digital Transactions including Quick Pay, Quick Deposit, Credit Card, Debit Card and Checks. You will work closely with business analysts, product owner and operations to find tangible opportunities to prevent fraud,...
-
Card Payments and Fraud Strategic Analytics
1 month ago
Varthur, Bengaluru, Karnataka, India JPMorganChase Full time**JOB DESCRIPTION** Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to work in our team to partner with the Business to provide a comprehensive view. As a Fraud Risk Strategic Analytics Senior Associate, you will be responsible for managing Payment Risk...