Consumer Cards Fraud Risk Analytics and Strategy

5 months ago


Mumbai, India JPMorgan Chase & Co. Full time

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 Senior Officer - Senior Associate in the 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.

Job Responsibilities:

Manage and analyze emerging fraud and scam trends and recommend mitigating actions Create and develop new fraud fighting products by designing requirements and working with technical business partners to implement these products using agile design methodology 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 Exercise strong communication skills with the ability to communicate complex data into a clear story to team members as well as senior leaders Embrace a desire to work as part of a team, and ability to work with cross functional teams Demonstrate the ability to work on diverse tasks and respond to emerging issues

Required qualifications, capabilities and skills:

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 4+ years of professional experience, experience in risk management, strategic analytics, or data science preferred Experience with Fraud Wrongdoers, Mules and 1st party fraudsters/ID theft 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

  • Goregaon East, Mumbai, Maharashtra, India JPMorgan Chase & Co Full time

    **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 our company,...

  • Consumer Banking

    4 months ago


    Goregaon East, Mumbai, Maharashtra, 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...


  • Goregaon East, Mumbai, Maharashtra, 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 fraud mitigation strategies. As a Fraud Risk Strategy Analytics Associate within our Risk Management team, you will have...

  • Consumer Banking

    5 months ago


    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...


  • 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 & Co Full time

    **JOB DESCRIPTION** 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...


  • 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...


  • 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...

  • JP Morgan Chase

    7 days ago


    Mumbai, India JP Morgan Chase 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...


  • Goregaon East, Mumbai, Maharashtra, 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 CCB Risk. AIR is responsible for the development, automation and deployment of intelligent solutions that meet the reporting and analytical needs within CCB Risk, as well as enforcing...

  • Team Member

    5 months ago


    Mumbai, India Kotak Mahindra Full time

    **Role - CC Transaction Monitoring Team - Investigation / Escalation desk - Department- Credit Cards-Risk-Transaction Monitoring Team - Investigation / Escalation desk- Number of Positions- 2- Location- Bangalore- Reporting Relationships- Regional Risk Manager- Position Grade- M1- Investigation of credit card fraud dispute cases highlighted to the unit. -...


  • Mumbai, Maharashtra, India Mintskill HR Solutions LLP Full time

    Job Title: Risk Control Specialist - Credit Card Fraud MonitoringWe are seeking a highly skilled Risk Control Specialist to join our team at Mintskill HR Solutions LLP. As a Risk Control Specialist, you will be responsible for monitoring credit card transactions in real-time to detect and prevent fraudulent activities.Key Responsibilities:Monitor credit card...


  • Mumbai, Maharashtra, India Mintskill HR Solutions LLP Full time

    Credit Card Fraud Monitoring SpecialistWe are seeking a skilled Credit Card Fraud Monitoring Specialist to join our team at Mintskill HR Solutions LLP. As a key member of our Risk Control Unit, you will be responsible for monitoring credit card transactions in real-time to detect and prevent fraudulent activities.Key Responsibilities:Handle escalations and...

  • Risk Analytics

    5 months ago


    Mumbai, India PaywithRing Full time

    **About Organization**: - RING's customer profile includes aspirational millennials with instant needs to be met through various offline and online purchases. RING also offers instant gratification, such as rewards for every transaction & special cashback & discounts on purchases made at partner merchants. It helps customers build a credit profile & gives...


  • Mumbai, Maharashtra, India Mintskill HR Solutions LLP Full time

    Job Title: Risk Control Specialist - Credit Card Fraud MonitoringJob Summary:We are seeking a highly skilled Risk Control Specialist to join our team at Mintskill HR Solutions LLP. The successful candidate will be responsible for monitoring credit card transactions in real-time, detecting and preventing fraudulent activities, and guiding customers through...


  • Mumbai, India Mintskill HR Solutions LLP Full time

    Job DescriptionHandle escalations mails of credit cardsMonitor credit card transactions on Real Time Basis on systems i.e. VRM, Falcon, EMS & RBACalling on suspicious transactions for confirmation from customers and merchants.Monitoring of transactions & alerts online / real time for fraud detection and prevention.Guiding customers about the Dispute process....


  • Mumbai, Maharashtra, India Mintskill HR Solutions LLP Full time

    Job SummaryWe are seeking a highly skilled Credit Card Fraud Monitoring Specialist to join our team at Mintskill HR Solutions LLP. As a key member of our Risk Control Unit, you will be responsible for monitoring credit card transactions in real-time, detecting and preventing fraudulent activities, and guiding customers through the dispute process.Key...


  • Mumbai, Maharashtra, India Mintskill HR Solutions LLP Full time

    Job DescriptionWe are seeking a highly skilled Risk Control Specialist to join our team at Mintskill HR Solutions LLP. The successful candidate will be responsible for monitoring credit card transactions in real-time, detecting and preventing fraudulent activities, and guiding customers through the dispute process.Monitor credit card transactions on various...


  • Mumbai, Maharashtra, India Mintskill HR Solutions LLP Full time

    Job DescriptionWe are seeking a highly skilled Risk Control Specialist to join our team at Mintskill HR Solutions LLP. As a key member of our Risk Control Unit, you will be responsible for monitoring credit card transactions in real-time to detect and prevent fraudulent activities.Key Responsibilities:Handle escalations related to credit card transactions...


  • Mumbai, India Visa Full time

    Job Description Visa Consulting and Analytics (VCA) drives tangible, impactful and financial results for Visa’s network clients, including both financial services and merchants. Drawing on our expertise in strategy consulting, data analytics, brand management, marketing, operational and macroeconomics, Visa Consulting and Analytics solves the most...