Core Cash Fraud Strategy Associate

10 hours ago


Mumbai, Maharashtra, India JPMorganChase Full time ₹ 12,00,000 - ₹ 36,00,000 per year
Description
Join our dynamic team as a Business Analysis Associate I and make a significant impact by supporting process improvements and key initiatives. Expand your creative skills in a collaborative environment while advancing your career. Be part of the Corporate Investment Banking Payments Operations team, the largest global cash management provider, striving for service excellence through client focus, technology solutions, and workforce innovation.

As a Business Analysis Associate I within JPMorganChase, you will play a pivotal role in driving operational efficiency and strategic initiatives. You will leverage your advanced understanding of data analytics and automation technologies to uncover patterns, analyze complex data sets, and propose innovative solutions. Your expertise in cross-functional collaboration will enable you to work effectively with diverse teams, ensuring alignment with business strategies. You will also utilize your advanced computer literacy and digital proficiency to enhance processes and customer interactions. Your role will involve coaching and delegating tasks to others, fostering a culture of learning and growth within the team. Your decisions and work results will have a significant impact on the team and departmental goals, contributing to the overall success of the firm.

Job responsibilities

  • Oversee deliverables for the Reporting and Analytics team
  • Complete Ad-Hoc reporting Daily, weekly, monthly and Develop presentations for senior executives
  • Document and package status updates and proposals to senior management
  • Perform data analytics, data mining, predictive analytics, and problem solving 
  • Analyze and interpret complex data sets using advanced data analytics skills to support operational initiatives and strategic decision-making.
  • Develop and apply algorithms and models with ability to clearly explain them to Management, Operations and Technology teams
  • Collaborate with Technology and Operations to develop requirements and implement new capabilities
  • Engage to mitigate risk through continuous process improvement, root cause analysis, and collaboration with Operations teams
  • Utilize automation technologies to optimize processes, enhance efficiency, and support the implementation of business strategies.
  • Provide insights and recommendations to team members, ensuring tasks and responsibilities are aligned with project objectives for efficient and effective outcomes.
  • Leverage digital platforms and technological tools to improve processes, enhance customer interactions, and effectively communicate with stakeholders.

Required qualifications, capabilities, and skills

  • Demonstrated ability to conduct data analysis and interpret complex data sets, with proven expertise equivalent of at least 4 years of relevant work experience.
  • Advanced proficiency in using automation technologies to optimize processes and implement business strategies.
  • Provide quality service to customers through continuous communication and strong analytical skills
  • Understanding of software delivery lifecycle and have skills in industry standard methodologies and related tasks.
  • Undergraduate or Master's degree in Business, Finance, Mathematics, or related field
  • Programming skills in SQL is a must for this position. 
  • Advanced Microsoft Excel skills (pivot tables, macros, look-up functions, etc.).Proficient with other Microsoft Applications (PowerPoint, Access, Visio, Word)
  • Understanding of Business Process/modeling concepts

Leverage creative analytical problem-solving skills while using large data sets from a broad range of sources

Preferred qualifications, capabilities, and skills
  • Domain experience in fraud detection / anomaly detection
  • Proficiency with querying enterprise databases using SQL to obtain relevant data for analysis .Ability to implement automation solutions to streamline business processes and improve operational efficiency.
  • Experience working in Amazon Web Service cloud environment
  • Aptitude and curiosity for developing machine learning solutions to solve business problems
  • Proficient ability to leverage artificial intelligence and AI tools to enhance data analysis, analyze business trends, and provide actionable business insights for strategic decision-making.
  • Experience with Tableau, Spot fire, Alteryx, Qlik/ QlikSense or other BI tools to preform statistical analysis
  • Knowledge in Python, AWS Athena or other programming languages



  • Mumbai, Maharashtra, India JPMorgan Chase Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Join a dynamic team at the forefront of fraud prevention and client experience. Be part of a global organization committed to innovation and excellence. Work with talented professionals dedicated to protecting clients and modernizing banking processes. Advance your career in a collaborative and fast-paced environment. Make a meaningful impact on client...


  • Mumbai, Maharashtra, India JPMorganChase Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    JOB DESCRIPTIONAs a part of Fraud Strategy, 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 Fraud Strategy is...


  • Mumbai, Maharashtra, India JPMorganChase Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    JOB DESCRIPTIONJoin a dynamic team at the forefront of fraud prevention and client experience. Be part of a global organization committed to innovation and excellence. Work with talented professionals dedicated to protecting clients and modernizing banking processes. Advance your career in a collaborative and fast-paced environment. Make a meaningful impact...

  • Fraud Analytics

    17 hours ago


    Mumbai, Maharashtra, India Acura Solution Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Job Description:Conceptualize and implement early warning triggers & strategies from fraud perspective in both assets and liabilitiesDevelop analytics to identify suspected frauds in both credit and non-credit areasMonitor efficacy of the analytical / predictive models implemented and advise updations/modificationsMonitor effectiveness of triggers and rules...


  • Mumbai, Maharashtra, India DBS Full time ₹ 12,00,000 - ₹ 24,00,000 per year

    Business FunctionGroup Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and...


  • Mumbai, Maharashtra, India Standard Chartered Bank Full time ₹ 15,00,000 - ₹ 60,00,000 per year

    Job ID: 40395Location: Mumbai, INArea of interest: OperationsJob type: Regular EmployeeWork style: Office WorkingOpening date: 18 Sept 2025Job SummaryStrategy Ensure the Fraud reporting framework is effectively embedded and communicated across internal stakeholder across WRB.Perform activities related to Regulatory reporting, Tranche submissions, updated...

  • Fraud Analyst

    17 hours ago


    Mumbai, Maharashtra, India Teamware Solutions Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job Description We are seeking a highly analytical and detail-oriented Fraud Analyst to join our Client Service Operations team. This role is critical in identifying, investigating, and preventing fraudulent activities across various banking products and digital platforms. The ideal candidate will have a strong understanding of U.S. financial regulations,...


  • Navi Mumbai, Maharashtra, India Teamware Solutions Full time ₹ 4,00,000 - ₹ 6,00,000 per year

    Role & responsibilitiesMonitor transactions and activities to identify potential fraud patterns or anomalies.Investigate suspected fraudulent activities and prepare detailed reports with findings.Collaborate with cross-functional teams (Operations, Risk, Compliance) to implement fraud prevention measures.Utilize data analytics tools to detect and analyze...


  • Mumbai, Maharashtra, India MODIFI GmbH Full time ₹ 12,00,000 - ₹ 24,00,000 per year

    MODIFI is a global FinTech company empowering international trade through innovative B2B payment solutions. Our platform enables exporters to get paid instantly, while importers enjoy flexible payment terms — helping businesses grow, build stronger global partnerships, and strengthen local economies.We're on a mission to make global trade simple,...


  • Mumbai, Maharashtra, India Teamware Solutions Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Key ResponsibilitiesFraud Detection Alert Analysis & Case ManagementReview fraud alerts generated by surveillance systems to identify patterns, typologies, and emerging fraud schemes across various payment channels (ACH, wire, card, crypto, etc.)Conduct detailed analysis of customer profiles, behaviors, and transactions to assess fraud risk...