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Risk Management - Fraud Risk Senior Officer - Senior Associate
Risk Management - Fraud Risk Senior Officer - Senior Associate-April 2024
Columbus
Apr 1, 2026
About Risk Management - Fraud Risk Senior Officer - Senior Associate

  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 Risk Management and Compliance is all about thinking outside the box, challenging the status quo and striving to be best-in-class.

  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 strategies. You will act as the end to end owner of fraud loss management of digital activity.

  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 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

  Strong communication skills with the ability to communicate complex data into a clear story to team members as well as senior leaders

  A desire to work as part of a team, and ability to work with cross functional teams

  The ability to work on diverse tasks and respond to emerging issues

  Required qualifications, capabilities and skills:

  4+ years of professional experience, experience in risk management, strategic analytics, or data science preferred

  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

  Experience with Fraud Wrongdoers, Mules and 1 st 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

  Chase is a leading financial services firm, helping nearly half of America's households and small businesses achieve their financial goals through a broad range of financial products. Our mission is to create engaged, lifelong relationships and put our customers at the heart of everything we do. We also help small businesses, nonprofits and cities grow, delivering solutions to solve all their financial needs.

  We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. In accordance with applicable law, we make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as any mental health or physical disability needs.

  We offer a competitive total rewards package including base salary determined based on the role, experience, skill set, and location. For those in eligible roles, discretionary incentive compensation which may be awarded in recognition of individual achievements and contributions. We also offer a range of benefits and programs to meet employee needs, based on eligibility. These benefits include comprehensive health care coverage, on-site health and wellness centers, a retirement savings plan, backup childcare, tuition reimbursement, mental health support, financial coaching and more. Additional details about total compensation and benefits will be provided during the hiring process.

  JPMorgan Chase is an Equal Opportunity Employer, including Disability/Veterans

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