Fraud Risk Strategic Analytics

3 weeks ago


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

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 strategies. You will act as the end to end owner of fraud loss management of digital activity.

**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**
- 6+ 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
- 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

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.



  • 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 will...

  • Consumer Banking

    1 week ago


    mumbai, 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. This...

  • Fraud Risk Manager

    4 weeks ago


    mumbai, India Piramal Capital & Housing Finance Limited Full time

    Key Responsibilities:•Ensure Anti-fraud policy, process and systems are updated with regulatory requirements and changes as well as internal norms and guidance.•Conduct investigation of customer and employee frauds including Root Cause Analysis and suggest measures to strengthen existing process and systems•Conduct Fraud Risk Review including...

  • Fraud Risk Manager

    1 month ago


    Mumbai, India Piramal Capital & Housing Finance Limited Full time

    Key Responsibilities:•Ensure Anti-fraud policy, process and systems are updated with regulatory requirements and changes as well as internal norms and guidance.•Conduct investigation of customer and employee frauds including Root Cause Analysis and suggest measures to strengthen existing process and systems•Conduct Fraud Risk Review including...

  • Fraud Risk Manager

    4 weeks ago


    Mumbai, India Piramal Capital & Housing Finance Limited Full time

    Key Responsibilities:•Ensure Anti-fraud policy, process and systems are updated with regulatory requirements and changes as well as internal norms and guidance.•Conduct investigation of customer and employee frauds including Root Cause Analysis and suggest measures to strengthen existing process and systems•Conduct Fraud Risk Review including...

  • Fraud Risk Manager

    4 weeks ago


    Mumbai, India Piramal Capital & Housing Finance Limited Full time

    Key Responsibilities: •Ensure Anti-fraud policy, process and systems are updated with regulatory requirements and changes as well as internal norms and guidance. •Conduct investigation of customer and employee frauds including Root Cause Analysis and suggest measures to strengthen existing process and systems •Conduct Fraud Risk Review including...


  • 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...


  • 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...


  • Mumbai, India JPMorgan Chase Bank, N.A. Full time

    **Job Title** **CCB Risk - Fraud Strategy - Associate** 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,...


  • Mumbai, India JPMorgan Chase Bank, N.A. Full time

    **CCB Risk - Fraud Strategy - Associate** 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...


  • mumbai, India JPMorgan Chase & Co. Full time

    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 cases, analyse and...


  • Mumbai, India JPMorgan Chase & Co. Full time

    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 cases, analyse and...


  • 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...


  • mumbai, India National Payments Corporation Of India (NPCI) Full time

    Preferred Educational Qualification: CA, MBA or FRMExperience :15+yrs of work experience in BFSI industry in Fraud & risk management• Function the fraud risk management (FRM) for NPCI and external ecosystem by identifying the potential fraud detection mechanisms as per the set guidelines and standards• Ensure continuous monitoring of the FRM system to...


  • mumbai, India JPMorgan Chase & Co. Full time

    The Consumer and Community Banking Risk Cards 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 promote business...

  • An'yst, Fraud Ops

    4 weeks ago


    Mumbai, India Standard Chartered Full time

    **Job***: Retail Banking **Primary Location***: Asia-India-Mumbai **Schedule***: Full-time **Employee Status***: Permanent **Posting Date***: 19/Apr/2023, 11:57:02 PM **Unposting Date***: Ongoing **Roles and Responsibility** - Work on Hunter system and ensure timely closure of cases - Responsible for end-to-end actioning on the case starting from case...

  • An'yst, Fraud Ops

    4 weeks ago


    Mumbai, India Standard Chartered Full time

    **Job***: Retail Banking **Primary Location***: Asia-India-Mumbai **Schedule***: Full-time **Employee Status***: Permanent **Posting Date***: 19/Apr/2023, 11:55:08 PM **Unposting Date***: Ongoing **Roles and Responsibility** - Work on Hunter system and ensure timely closure of cases - Responsible for end-to-end actioning on the case starting from case...

  • An'yst, Fraud Ops

    4 weeks ago


    Mumbai, India Standard Chartered Full time

    **Job***: Retail Banking **Primary Location***: Asia-India-Mumbai **Schedule***: Full-time **Employee Status***: Permanent **Posting Date***: 19/Apr/2023, 11:56:20 PM **Unposting Date***: Ongoing **Roles and Responsibility** - Work on Hunter system and ensure timely closure of cases - Responsible for end-to-end actioning on the case starting from case...


  • Mumbai, India National Payments Corporation Of India (NPCI) Full time

    Preferred Educational Qualification: CA, MBA or FRM Experience: 15+yrs of work experience in BFSI industry in Fraud & risk management• Function the fraud risk management (FRM) for NPCI and external ecosystem by identifying the potential fraud detection mechanisms as per the set guidelines and standards • Ensure continuous monitoring of the FRM system to...


  • Mumbai, India National Payments Corporation Of India (NPCI) Full time

    Preferred Educational Qualification: CA, MBA or FRM Experience: 15+yrs of work experience in BFSI industry in Fraud & risk management• Function the fraud risk management (FRM) for NPCI and external ecosystem by identifying the potential fraud detection mechanisms as per the set guidelines and standards • Ensure continuous monitoring of the FRM system to...