Associate - Fraud Risk
2 days ago
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, customers and communities. 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.As a Risk Management - Fraud Risk Strategy - Senior Associate in Credential Management Strategy team, you will use data and analytics to identify authentication and controls gaps in IVR, Branch and Phone channels. This team develops and manages authentication strategies for Digital Payments, Check losses, Credit and Debit card losses across both monetary and non monetary flows. Leveraging data and actionable insights, you will be responsible for authentication strategies across non digital channels including credential onboarding, authentication credential flows as well as identifying the need for friction to help mitigate fraud losses.Job Responsibilities:Monitoring authentication risks and fraud attack trends to identifying tactical and strategic responses to minimize fraud.Collaborating with product, technical and analytics teams to develop and prioritize initiatives and resources to maximize existing capabilities.Escalating identified risks which may result in unacceptable fraud controls and lossesProviding support, including analysis, to various Strategic Fraud initiatives outlined by the business and Fraud Strategy leadership.Performing analysis of current and historic data to keep fraud systems and processes at the cutting edge of fraud detectionIdentifying data driven fraud trends and developing broad strategies to address the trendRequired Qualifications, Capabilities and Skills:BS degree and minimum 5 years Risk Management or other quantitative experience requiredFamiliarity with risk analytic techniquesStrong analytical and problem-solving abilitiesStrong written and oral communication skills with the ability to communicate complex data into a clear story to team members as well as senior leaders.Experience delivering recommendations to management, strong ownership and accountability to drive and execute initiativesA desire to work as part of a team, and ability to work with cross functional teamsThe ability to develop new fraud fighting products by designing requirements and working with technical business partners to implement these products using agile design methodologyThe ability to work on diverse tasks and respond to emerging issuesAbility to compress huge data into meaningful metrics and ideas using SAS and/or SQLProficient in Excel & PowerPointPreferred Qualifications, Capabilities and Skills:Master's Degree preferred and 3 years Risk Management or other quantitative experience preferred2 years or more of fraud risk analytics exposure preferredMachine Learning, Sequence Analysis and Python R experience is a plus.
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Associate - Fraud Risk
6 days ago
India JPMorganChase Full time ₹ 60,000 - ₹ 1,20,000 per yearDescription 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,...
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Associate - Fraud Risk
2 days ago
Bengaluru, India JPMorganChase Full timeJob Description 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...
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Fraud Risk Analyst
1 week ago
India Zenwork, Inc Full timeAbout Zenwork: Zenwork is a market leader in the fintech space whose products help automate IRS tax filing processes by blending Tax expertise with technology tools. With over a decade of experience, we've empowered over 500,000 businesses and 30,000 CPA firms to navigate compliance complexities seamlessly. The executive team at Zenwork is led by Sanjeev...
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fraud risk management
1 week ago
India Cashlink Global Systems Full time ₹ 20,00,000 - ₹ 25,00,000 per yearJoin UsCGS is about what people ask us, what they get in return, and what makes them stay with us for a long-standing career opportunity.At CGS, we are driven by an immense desire to 'do things better'. This excitement drives us to find our way through different complexities. As a result, we inspire everyone to improve the way business is done. At CGS,...
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Fraud Risk Analyst
1 week ago
Bengaluru, India PayU Full timeJob Description PAYU PAYMENTS PRIVATE LIMITED Role: Fraud Risk Analyst Company: PayU Location: Bangalore/Mumbai/Gurgaon About Company About PayU A Prosus group company PayU is the payments and fintech business of Prosus, a global consumer internet group and one of the biggest investors in the fintech space globally, with investments totaling $700 million- to...
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Fraud Risk Analyst, AS
3 weeks ago
Mumbai, India Deutsche Bank Full timeJob Description Fraud Risk Analyst, AS Position Overview Job Title: Fraud Risk Analyst, AS Location: Mumbai, India Role Description - Branch Banking is the liability business for Deutsche Bank present in 17 locations across India. This carters to a wide variety of population through its distinct channels like Personal banking, Private Banking and Business...
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Fraud Risk Analyst, AS
4 weeks ago
Mumbai, India Deutsche Bank Full timeJob Description Position Overview Job Title: Fraud Risk Analyst, AS Location: Mumbai, India Role Description - Branch Banking is the liability business for Deutsche Bank present in 17 locations across India. This carters to a wide variety of population through its distinct channels like Personal banking, Private Banking and Business Banking. - The primary...
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Fraud & Payments Risk Analyst - 50820
2 weeks ago
India Turing Full timeAbout Turing: Based in San Francisco, California, Turing is the world’s leading research accelerator for frontier AI labs and a trusted partner for global enterprises deploying advanced AI systems. Turing supports customers in two ways: first, by accelerating frontier research with high-quality data, advanced training pipelines, plus top AI researchers who...
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Team Lead-Fraud
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Fraud & Payments Risk Analyst - 50820
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India Turing Full timeAbout Turing: Based in San Francisco, California, Turing is the world's leading research accelerator for frontier AI labs and a trusted partner for global enterprises deploying advanced AI systems. Turing supports customers in two ways: first, by accelerating frontier research with high-quality data, advanced training pipelines, plus top AI researchers who...
