Risk Product Architecture Fraud Analytics

3 weeks 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 requirements, and coordinate with technical delivery teams to ensure solutions meet all requirements while providing exceptional business and customer experience.

In addition to working with the development teams to create new solutions, you'll help optimize existing technology and identify new capabilities. While your role requires both business and technical skills including expertise in everything from data management to functional design, it also hinges on teamwork and leadership. You'll offer clear guidance and feedback to your colleagues, product teams, and technology resources to ensure highest quality deliverables, processes, and experiences while promoting the values, culture, and brand of JPMorgan Chase & Co.

Job responsibilities
- Understanding of business needs, including how data is used and managed
- Ability to work collaboratively in teams and develop meaningful relationships to achieve common goals
- Ability to understand complex business requirements, dependencies, and relationships, and concisely transform that understanding into documented business requirements our technical teams can use to design and build solutions
- Prepare ‘as is’ and ‘to be’ workflows, identify high level gaps & differences and create technical stories
- Serve as the primary liaison between the Business, Architecture, Development, and Testing teams
- Creating Technical Process Flows: Data Flow Diagrams, swim-lane diagrams and Sequence diagrams
- Work closely with the technology and User Acceptance Testing teams to ensure all identified scenarios are properly captured, tested, and validated

Required qualifications, capabilities, and skills
- BS/BA degree or equivalent experience
- Minimum 4 years of BA experience in large organization
- Excellent communication, interpersonal, time management, and analytical skills
- Understanding of the web services and rest APIs
- Sound knowledge of tools like Confluence, JIRA, Visio
- Excellent data querying and analysis skills using SQL
- Experience in Service Oriented Design and Technology (Rest APIs, Micro Services, Kafka, Webservices, MQ messaging)
- Ability to liaison between lines of business and development teams, translating strategic goals into technology solutions, and vice versa

Preferred qualifications, capabilities, and skills
- Experience in project management, including scheduling, budgeting, and resource planning
- Prior experience in financial / banking institutions with fraud risk knowledge is a plus

**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.

Risk Management helps the firm understand, manage and anticipate risks in a constantly changing environment. The work covers areas such as evaluating country-specific risk, understanding regulatory changes and determining credit worthiness. Risk Management provides independent oversight and maintains an effective control environment.



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