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JP Morgan Chase

Runs a consumer bank and an investment bank

Fraud Strategy Deposit Acquisition Senior Associate - Wealth Management Risk

Risk ManagementConfirmed live in the last 24 hours
Full-timeNo salary listedIn-person

About the Job

Requirements

  • A Bachelor's degree is required.
  • At least 2 years of professional experience related to risk management, strategic analytics, or data science is required.
  • Strong knowledge of a programming language such as SAS or SQL is required.
  • Strong analytical, interpretive, and problem-solving skills are required, including the ability to interpret large amounts of data to monitor and uncover behaviors and trends in fraudulent activity.
  • Strong, clear, and concise written and verbal communication skills are required, including the ability to edit and prepare executive-level communications.
  • Proficiency in Excel and PowerPoint is required.
  • Excellent organizational and project management skills are required, including the ability to manage competing priorities under tight deadlines.
  • The candidate must be able to collaborate and build strong partnerships.
  • A high degree of initiative and self-direction, and the ability to work well under pressure, are required.

Responsibilities

  • Monitor fraud trends in the retail acquisition space, develop insights into potential gaps in defenses, and propose solutions using firmwide data, machine learning models, and other advanced analytics.
  • Develop strategies and actions that balance fraud losses, operational expenses driven by fraud strategies, and customer impacts from fraud prevention efforts.
  • Work with partners across the firm to deliver joint priorities that protect the firm and customers from fraud while helping the business grow.
  • Work with the fraud risk technical product team to deliver fraud-fighting capabilities that protect customers.

Desired Qualifications

  • Prior experience working in fraud risk.
  • Intellectual curiosity and a proven ability to learn quickly.

About the Company

JP Morgan Chase

Runs a consumer bank and an investment bank

JPMorgan Chase runs the largest bank in the United States, which serves households and small businesses as Chase and large companies, governments, and investors as J.P. Morgan. During the 2008 financial crisis it bought the failing investment bank Bear Stearns and lender Washington Mutual, and in 2023 it took over First Republic Bank after regulators seized it. Chase takes deposits and earns interest on credit cards, mortgages, and car loans, while the investment side earns fees for advising on mergers, raising money for companies, trading stocks and bonds, and managing wealth. Formed in a 2000 merger, JPMorgan Chase traces its roots to 1799 and is based in New York City.

Company size
10,001+
Company stage
IPO
Headquarters
New York City, New York
Founded
1799

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