Fraud Risk Strategy Analytics

5 months ago

Goregaon Mumbai Maharashtra, India JPMorgan Chase & Co Full time

**JOB DESCRIPTION** Job Responsibilities**:

- Ability to analyze emerging fraud and scam trends and recommend mitigating actions
- 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
- Ability to develop new creative solutions to challenges presented by fraud activity leveraging outside the box thinking
- Manipulate and understand large amounts of complex data to monitor and uncover behaviors and trends in fraudulent activity
- Strong communication skills with the ability to communicate complex data into a clear story to team members as well as senior leaders
- A desire to work as part of a team, and ability to work with cross functional teams
- The ability to work on diverse tasks and respond to emerging issues

**Required qualifications, capabilities and skills**
- 4+ years of professional experience, experience in risk management, strategic analytics, or data science preferred
- Strong analytical, interpretive and problem solving skills with the ability to interpret large amounts of data and its impact in both operational and financial areas
- Strong written and verbal communication skills and ability to interact with all levels of the organization is required with the ability to storyboard along with the ability to defend storyboard position
- Ability to develop elegant and common-sense solutions to complex business challenges
- Strong knowledge of programming language like: Python, SAS, R and SQL
- Proficient in Excel & PowerPoint

**Preferred qualifications, capabilities and skills**
- 2 years of experience in Fraud risk roles preferred
- Experience with Fraud Wrongdoers, Mules and 1st party fraudsters/ID theft
- Strong P&L knowledge and understanding of drivers of profitability
- Demonstrated experience with data analysis, designing & analyzing experiments, and Modeling
- A bachelor's degree in Finance, Accounting, Economics, Statistics or equivalent work experience preferred

**ABOUT US**

J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world’s most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.

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.

**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.

  • Fraud Risk Strategy Analytics

    5 months ago

    Goregaon East, Mumbai, Maharashtra, 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 fraud mitigation strategies. As a Fraud Risk Strategy Analytics Associate within our Risk Management team, you will have...

  • Consumer Banking

    4 months ago

    Goregaon East, Mumbai, Maharashtra, India JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** 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...

  • Consumer Cards Fraud Risk Analytics and Strategy

    5 months ago

    Goregaon East, Mumbai, Maharashtra, India JPMorgan Chase & Co Full time

    **JOB 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,...

  • Consumer Banking

    5 months ago

    Mumbai, 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...

  • Fraud Risk Analytics and Data Reporting

    4 months ago

    Goregaon East, Mumbai, Maharashtra, India JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** The Fraud Risk Analytics & Intelligent Reporting (AIR) team is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within CCB Risk. AIR is responsible for the development, automation and deployment of intelligent solutions that meet the reporting and analytical needs within CCB Risk, as well as enforcing...

  • Consumer Cards Fraud Risk Analytics and Strategy

    5 months ago

    Mumbai, India JPMorgan Chase & Co. Full time

    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...

  • JP Morgan Chase

    7 days ago

    Mumbai, India JP Morgan Chase 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...

  • Fraud Risk Data Analytics

    5 months ago

    Mumbai, India JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** 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...

  • Fraud Risk Strategic Analytics

    5 months ago

    Mumbai, India JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** As part of 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. you will leverage machine learning fraud models, overlain with vendor and in-house data as well as an array of analytical techniques to develop risk rules and...

  • Senior Fraud Risk Manager

    1 day ago

    Mumbai, Maharashtra, India NeoGrowth Credit Pvt. Ltd. Full time

    Fraud Risk Management Role:At NeoGrowth Credit Pvt. Ltd., we are seeking a highly skilled Senior Fraud Risk Manager to join our team. In this role, you will be responsible for identifying, preventing, and investigating fraudulent activities within the organization. You will work closely with various teams to ensure effective fraud risk management and...

  • Ba -risk Lending Analytics

    2 months ago

    Mumbai, Maharashtra, India PayU Full time

    **About PayU** PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our 300.000+ merchants and millions of consumers. As a...

  • Consumer Banking Fraud Risk

    5 months ago

    Mumbai, Maharashtra, India JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** As a Fraud Risk Associate in the ICB (International Consumer Banking ) Fraud Risk team, you will have the responsibility for providing independent oversight and challenge over the 1st Line of Defence activities related to fraud risk management. You will use data analysis to conduct deep dives into the latest fraud trends, high value...

  • Risk Analytics

    5 months ago

    Mumbai, India PaywithRing Full time

    **About Organization**: - RING's customer profile includes aspirational millennials with instant needs to be met through various offline and online purchases. RING also offers instant gratification, such as rewards for every transaction & special cashback & discounts on purchases made at partner merchants. It helps customers build a credit profile & gives...

  • Avp - Credit Abuse/fraud Risk Analytics- C12

    1 month ago

    Mumbai, Maharashtra, India Citi Full time

    This position is within the Cards Credit Abuse/First Party Fraud Strategy Management team. Role highlights: - Drive credit abuse acquisition/ECM strategy development/maintenance for Cards Collaborate with multiple stakeholders like portfolio policy team, IT, regulators, compliance etc Effective communication to senior management for various strategy...

  • Manager - Risk Consulting, Visa Consulting & Analytics

    3 weeks ago

    Mumbai, India Visa Full time

    Job DescriptionTeam SummaryVisa Consulting and Analytics (VCA) drives tangible, impactful and financial results for Visa’s network clients, including both financial services and merchants. Drawing on our expertise in strategy consulting, data analytics, brand management, marketing, operational and macroeconomics, Visa Consulting and Analytics solves the...

  • Data Scientist

    4 days ago

    Pune, Maharashtra, India Equifax Full time

    **What You’ll Do**: - Develop market leading statistical scores and models for the Equifax UK business in relation to Fraud, Identity and Financial Crime - Utilise and blend all available data sources to ensure all fraud related models are highly predictive and market leading - consumer bureau, commercial bureau, postcode insights, open source data &...

  • Director - Risk Consulting, Visa Consulting & Analytics

    3 weeks ago

    Mumbai, India Visa Full time

    Job Description Visa Consulting and Analytics (VCA) drives tangible, impactful and financial results for Visa’s network clients, including both financial services and merchants. Drawing on our expertise in strategy consulting, data analytics, brand management, marketing, operational and macroeconomics, Visa Consulting and Analytics solves the most...

  • AVP/DVP - Fraud Risk Management Specialist

    3 days ago

    Mumbai, Maharashtra, India NeoGrowth Credit Pvt. Ltd. Full time

    Job Title: AVP/DVP - Fraud Risk Management SpecialistJob Summary:NeoGrowth Credit Pvt. Ltd. is seeking a highly skilled Fraud Risk Management Specialist to join our team. As a key member of our Fraud Control Unit, you will be responsible for identifying, preventing, and investigating fraudulent activities within the organization. The ideal candidate will...

  • Vice President

    4 months ago

    Mumbai, India 12542 Citicorp Services India Private Limited Full time

    Role Outline/Job Summary This position is within the Fraud Analytics Team - Credit Abuse Management/First Party Fraud Role highlights: - Drive credit abuse acquisition/ECM strategy development/maintenance for Cards Collaborate with multiple stakeholders like portfolio policy team, IT, regulators, compliance, Operations etc Effective communication to...

  • An'yst, Fraud Ops

    3 weeks ago

    Mumbai, Maharashtra, India Standard Chartered Full time

    **Job Summary** - Identification of linked money mules through Transaction analysis, Device & IP address reviews and Static data analysis. Placing blocks on accounts post analysis & timely escalations to FCC for further investigation.**Key Responsibilities** **Strategy** - Support and provide inputs to FCC Management and implementing the tactical actions...