Full-Time

Risk Management

Fraud Risk, Vice President

Confirmed live in the last 24 hours

Chase

Chase

10,001+ employees

Provides banking, credit, and investment services

No salary listed

Senior, Expert

Columbus, OH, USA

In Person

Category
Risk Management
Finance & Banking
Required Skills
SAS
Risk Management
Data Analysis
Requirements
  • Bachelor's Degree from an accredited college/university in a quantitative discipline.
  • 7+ years of experience in a quantitative role.
  • Analytical mindset and strong problem solving skills.
  • Proficient in performing analytics using SAS or equivalent analytical tool and ability to query large amounts of data and transform the raw data into actionable insights.
  • Ability to work in a dynamic and fast-paced environment and work independently.
Responsibilities
  • Develop and maintain periodic analytics to provide management with full insight into emerging trends in Fraud; Communicate across partner teams and at all levels
  • Manage deliverables needed to implement strategies by working with stakeholders to design solutions, develop requirements and test their implementation
  • Monitor strategies to identify emerging attacks and trends and make changes to strategies in response
  • Ensure compliance with existing control structure while also driving future enhancements
  • Conduct ad hoc analytics and contribute to various projects representing Risk Management and deliver on short timelines.
Desired Qualifications
  • Experience in credit cards or financial services or risk management.
  • Working knowledge of detection & mitigation practices for fraud preferred.
  • Master's degree or above is preferred.

Chase offers a wide range of financial services including banking, credit cards, mortgages, auto financing, investment advice, and support for small businesses. Their products work by providing customers with various options to manage their finances, such as opening bank accounts, applying for loans, and accessing investment resources. What sets Chase apart from its competitors is its comprehensive approach to customer support, ensuring that clients have assistance throughout their financial journey. The goal of Chase is to empower individuals and businesses to achieve their financial objectives.

Company Size

10,001+

Company Stage

N/A

Total Funding

N/A

Headquarters

New York City, New York

Founded

1984

Simplify Jobs

Simplify's Take

What believers are saying

  • Chase's child-friendly accounts align with the trend of early financial education.
  • The United Gateway card attracts customers with competitive rewards in a post-COVID market.
  • Freedom Flex card innovation reflects a movement towards enhanced credit card benefits.

What critics are saying

  • PPP loan fraud investigation may lead to reputational damage for Chase.
  • Child-friendly accounts could face scrutiny over data privacy and marketing to minors.
  • New credit card products may increase exposure to credit risk if economic conditions worsen.

What makes Chase unique

  • Chase offers a free checking account for kids and teens, promoting financial literacy.
  • The United Gateway credit card has no annual fee and offers 20,000 miles.
  • Chase partners with Mastercard to enhance Freedom Unlimited card's cash back offerings.

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Benefits

Professional Development Budget

Company News

Moguldom
Dec 3rd, 2020
Big Companies Raided PPP Piggy Bank, Got More Than Half The Small-business Funds, New Data Shows

Officials from the Treasury Department and the Small Business Administration have long insisted that the government’s Paycheck Protection Program (PPP), set up as a coronavirus emergency fund for small businesses, primarily benefited small businesses because 87 percent of the loans were for less than $150,000.

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Nov 19th, 2020
PayPal Customers Can Now Fundraise Up To $20K

PayPal has rolled out new enhancements to its Giving platform as a way to boost crowdfunding and charity donations, a press release says.

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Oct 19th, 2020
The Rise Of Teen Checking Accounts And Creating A ‘Fiscally Intelligent’ Consumer

Americans have a financial literacy problem, and innovators are stepping up to address that.

PYMNTS
Oct 13th, 2020
Chase Launches Free Checking Account For Kids, Teens

Chase's new child-friendly checking account and debit card program aims to teach young people about responsible finances.

PYMNTS
Oct 5th, 2020
United Airlines, Chase Card Services Launch No-Fee Credit Card

United Airlines and Chase Card Services today launched a “United Gateway” credit card that carries no annual fee and offers new users who charge $1,000 within three months of enrolling 20,000 frequent-flier miles.