Full-Time

Risk Management – Senior Associate

Fraud Risk Strategy

Confirmed live in the last 24 hours

JP Morgan Chase

JP Morgan Chase

10,001+ employees

Global financial services and investment banking

No salary listed

Senior

No H1B Sponsorship

Columbus, OH, USA

Category
Risk Management
Finance & Banking
Required Skills
SAS
SQL
Risk Management
Data Analysis
Excel/Numbers/Sheets
PowerPoint/Keynote/Slides
Requirements
  • BS degree and minimum 5 years Risk Management or other quantitative experience required
  • Familiarity with risk analytic techniques
  • Strong analytical and problem-solving abilities
  • Strong 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 initiatives
  • A desire to work as part of a team, and ability to work with cross functional teams
  • 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
  • The ability to work on diverse tasks and respond to emerging issues
  • Ability to compress huge data into meaningful metrics and ideas using SAS and/or SQL
  • Proficient in Excel & PowerPoint
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 losses
  • Providing 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 detection
  • Identifying data driven fraud trends and developing broad strategies to address the trend
Desired Qualifications
  • Master's Degree preferred and 3 years Risk Management or other quantitative experience preferred
  • 2 years or more of fraud risk analytics exposure preferred
  • Machine Learning, Sequence Analysis and Python R experience is a plus

JPMorgan Chase & Co. provides a wide range of financial services to individuals, small businesses, corporations, governments, and institutions across more than 100 markets worldwide. Its services include investment banking, asset management, financial transaction processing, and consumer banking, which encompasses personal banking, mortgages, credit cards, and auto financing. The company utilizes its extensive expertise and proprietary data to deliver high-quality financial products and services, generating revenue through interest income, service fees, and commissions from trading activities. Unlike many competitors, JPMorgan Chase emphasizes social responsibility, with initiatives aimed at community development and veteran support. The JPMorgan Chase Institute further distinguishes the firm by offering data-driven economic insights and analyses, helping to address critical economic issues.

Company Size

10,001+

Company Stage

IPO

Headquarters

New York City, New York

Founded

1959

Simplify Jobs

Simplify's Take

What believers are saying

  • Investment in AI aligns with the trend of enhancing customer service in finance.
  • Offering Bitcoin access reflects the mainstream integration of cryptocurrency services.
  • Carbon removal initiatives align with global efforts to reduce carbon footprints.

What critics are saying

  • Competition from smaller lenders in cryptocurrency could erode market share.
  • New U.S. cryptocurrency regulations may increase compliance challenges and costs.
  • Jamie Dimon's skepticism on cryptocurrencies could affect reputation among crypto enthusiasts.

What makes JP Morgan Chase unique

  • JPMorgan Chase integrates AI tools like LLM Suite to enhance operational efficiency.
  • The firm offers clients access to Bitcoin, embracing cryptocurrency services.
  • JPMorgan's carbon removal deal with CO280 shows commitment to sustainability initiatives.

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Benefits

Health Insurance

Flexible Work Hours

Paid Sick Leave

Paid Holidays

Company News

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