Fraud Risk Data Analytics

1 month 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

    2 months 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...


  • 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...


  • 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...


  • 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...


  • 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...


  • 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...


  • 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...

  • Consumer Banking

    1 month 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

    1 week 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...


  • 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...

  • Fraud Risk Analyst

    2 months ago


    Bengaluru, India Mbanq Full time

    About Us:Mbanq is a Banking-as-a-Service provider with operations and customers in the United States. Mbanq was established to provide the technological capabilities necessary to create and operate digital financial services. Mbanq’s solutions are suitable for both retail and corporate clients. Consumer use cases supported range from the basic debit...


  • Bengaluru, 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...


  • 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...


  • 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...


  • Bengaluru, India JPMorgan Chase & Co. Full time

    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 accountability...


  • Bengaluru, India JPMorgan Chase & Co. Full time

    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 ownership and accountability...


  • Bengaluru, Karnataka, India Harjai Computers Full time

    Role Req Understanding- JD Mentioned Below- They are looking for person who can help them setting up system from Fraud CantrolShould have strong Analytical skills as the person will directly report to Executive Director - Tech and ITWe are not looking at person who is working in a Fraud control-reactive team (Takes charge once fraud has happen)- Experience...


  • 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...

  • Junior Data Scientist

    1 month 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...