Talent.com
Card Fraud Strategy - Senior Associate
Card Fraud Strategy - Senior AssociateChase • Plano, TX, US
Card Fraud Strategy - Senior Associate

Card Fraud Strategy - Senior Associate

Chase • Plano, TX, US
6 days ago
Job type
  • Full-time
Job description

Fraud Strategy Associate

Bring your expertise to JPMorgan Chase. As a part of Fraud Strategy, 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 Fraud Strategy is all about thinking outside the box, challenging the status quo and striving to be best-in-class.

As an Associate within the Fraud Strategy Team, you will be responsible for designing and validating fraud strategies, capabilities, and processes including working with Product, Technology and Operations. Your role will require a deep understanding of the business, data analysis to understand root causes, and the use of analytics to design and implement solutions. You will play a pivotal role in promoting end-to-end solutions that mitigate risk while balancing the minimization of revenue loss, operating costs, and customer impacts.

Job Responsibilities

  • Manage and enhance Fraud strategy to drive the intended tradeoff between fraud mitigation, financial performance, customer experience, and operational efficiency
  • Regularly monitor fraud trends and customer frictions to identify opportunities to improve fraud strategy performance
  • Leverage internal and external data sources and advanced analytic tools to drive accurate fraud detection
  • Partner with product, technology, and operations to develop new capabilities for better detection and treatment by helping design solutions, develop requirements and test before and after implementations
  • Collaborate closely with broader fraud strategy team and other cross functional teams to leverage best practice and ensure control and compliance
  • Stay on top of the industry trends and adopt industry best practices
  • Drive concise and effective oral and written communications with internal and external partners at different levels

Required Qualifications, Capabilities, and Skills

  • MS degree and 2+ years (or BS degree and 4+ years) of experience in risk management / data analytics.
  • Excellent collaboration and partnership skills with proven track record in working well with internal teams and external partners
  • Ability to think strategically to come up with a vision for areas of responsibility, develop roadmaps and drive execution to balance short-term vs long-term solutions
  • Strong analytical thought leadership with the ability to leverage AI and machine learning to drive effective and innovative solutions
  • Strong process management and project management skills with the ability to drive capability development.
  • Strong communication skills with the ability to communicate effectively and strategically to senior leaders and key stakeholders
  • Demonstrated strong curiosity to learn and attention to details to drive analytical and execution quality
  • Preferred Qualifications, Capabilities, and Skills

  • Relevant fraud experience preferred
  • Product management experience is a plus
  • 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 offer a competitive total rewards package including base salary determined based on the role, experience, skill set and location. Those in eligible roles may receive commission-based pay and / or discretionary incentive compensation, paid in the form of cash and / or forfeitable equity, 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.

    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. We also make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs.

    Create a job alert for this search

    Senior Associate Strategy • Plano, TX, US

    Related jobs
    Remote Finance / Stock Trader

    Remote Finance / Stock Trader

    Maverick Currencies • McKinney, TX
    Remote
    Full-time +1
    Top-ranked proprietary trading firm, Maverick Currencies, is searching for entrepreneurially-minded, profit-driven people to be trained in the art and science of proprietary trading in its online c...Show more
    Last updated: 17 days ago • Promoted
    Fraud Technical Lead

    Fraud Technical Lead

    Toyota Motor Sales, U.S.A., Inc. • Plano, TX, United States
    Full-time
    These are just a few words that describe what life is like at Toyota.As one of the world's most admired brands, Toyota is growing and leading the future of mobility through innovative, high-quality...Show more
    Last updated: 12 days ago • Promoted
    SVP, Enterprise Fraud Strategies and Operations

    SVP, Enterprise Fraud Strategies and Operations

    TBK Bank, SSB • Dallas, TX, United States
    Full-time
    At TBK Bank, a subsidiary of Triumph, we're a team of passionate, driven, collaborative, solutions-minded people who want to make a difference in the lives of our customers and communities.Our miss...Show more
    Last updated: 24 days ago • Promoted
    Director, USCM Fraud Monitoring Team

    Director, USCM Fraud Monitoring Team

    Dallas Staffing • Dallas, TX, US
    Full-time
    Director, USCM Fraud Monitoring Team.Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Director, USCM Fraud Monitoring Team Global Transaction Ba...Show more
    Last updated: 22 days ago • Promoted
    Credit Analyst II

    Credit Analyst II

    First United Bank • McKinney, TX, United States
    Full-time
    We have a great team of friendly, talented and inspiring people at First United.As a learning organization, we take pride in offering exciting opportunities for employees to grow and follow their p...Show more
    Last updated: 16 days ago • Promoted
    Director, Credit Onboarding

    Director, Credit Onboarding

    The Options Clearing Corporation • Dallas, TX, United States
    Full-time
    THIS POSITION IS NOT ELIGIBLE FOR VISA SPONSORSHIP • • • • •.This role will be primarily responsible for safeguarding OCC by ensuring that Credit Risk Management (CRM) only recommends new clearing membe...Show more
    Last updated: 30+ days ago • Promoted
    Senior Associate - Oracle Cloud Finance - AFCS

    Senior Associate - Oracle Cloud Finance - AFCS

    PwC • Dallas, TX, United States
    Full-time
    At PwC, our people in business application consulting specialise in consulting services for a variety of business applications, helping clients optimise operational efficiency.These individuals ana...Show more
    Last updated: 11 days ago • Promoted
    Audit Senior

    Audit Senior

    gpac • McKinney, TX, United States
    Full-time
    A well-respected CPA firm in the area is looking to add an.This stable and growing firm offers their clients valuable knowledge and expertise in tax and audit work. Due to the recent growth of the f...Show more
    Last updated: 16 days ago • Promoted
    Global Banking & Markets - Dallas - Analyst / Associate - Conduct Risk Management

    Global Banking & Markets - Dallas - Analyst / Associate - Conduct Risk Management

    The Goldman Sachs Group • Dallas, TX, United States
    Full-time
    At Goldman Sachs, the Global Banking & Markets (GBM) Division's core value is building strong relationships with its institutional clients, which include corporations, financial service providers, ...Show more
    Last updated: 24 days ago • Promoted
    Associate Team Leader

    Associate Team Leader

    H&R Block • Prosper, TX, US
    Full-time +1
    At H&R Block, we believe in the power of people helping people.Our defining Purpose is to provide help and inspire confidence in our clients, associates, and communities everywhere.We also believe ...Show more
    Last updated: 25 days ago • Promoted
    Senior Analyst / Associate / Manager

    Senior Analyst / Associate / Manager

    Kaav Inc. • Plano, TX, United States
    Full-time
    Role : Senior Analyst / Associate / Manager, Trade Receivable Securitization.Location : Fully Remote ( with Travel ).Travel to borrower locations within the U. Travel expenses will be paid by client.Int...Show more
    Last updated: 13 days ago • Promoted
    Fraud Analytics and Innovation Senior Leader - Authentication Strategy

    Fraud Analytics and Innovation Senior Leader - Authentication Strategy

    Bank of America • Plano, TX, United States
    Full-time
    Fraud Analytics and Innovation Senior Leader - Authentication Strategy.Newark, Delaware;Plano, Texas; Richmond, Virginia. New York, New York; Sun City West, Arizona; Boston, Massachusetts; Chandler...Show more
    Last updated: 24 days ago • Promoted
    Manager, Fraud

    Manager, Fraud

    Apex Fintech Solutions • Dallas, TX, United States
    Full-time
    Apex Fintech Solutions (AFS) powers innovation and the future of digital wealth management by processing millions of transactions daily, to simplify, automate, and facilitate access to financial ma...Show more
    Last updated: 24 days ago • Promoted
    Sr Analyst, Credit Risk Management

    Sr Analyst, Credit Risk Management

    T-Mobile • Frisco, TX, United States
    Full-time +1
    At T-Mobile, we invest in YOU! Our Total Rewards Package ensures that employees get the same big love we give our customers. All team members receive a competitive base salary and compensation packa...Show more
    Last updated: 5 days ago • Promoted
    Risk Management - Fraud Risk - Senior Associate

    Risk Management - Fraud Risk - Senior Associate

    JPMorgan Chase • Plano, TX, US
    Full-time
    Bring your expertise to JPMorgan Chase.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 respo...Show more
    Last updated: 16 days ago • Promoted
    Senior Analyst, Franchise Health & Compliance

    Senior Analyst, Franchise Health & Compliance

    Yum! • Plano, TX, United States
    Full-time
    The Senior Analyst, Franchise Health & Growth plays a pivotal role in driving the financial strength, operational readiness, and strategic expansion of the KFC US franchise system.This role blends ...Show more
    Last updated: 23 hours ago • Promoted
    Merchant Risk Credit Strategy Associate

    Merchant Risk Credit Strategy Associate

    JPMorganChase • Plano, Texas, USA
    Full-time
    Bring your Expertise to JPMorgan Chase.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 respon...Show more
    Last updated: 20 days ago • Promoted
    Multifamily Mortgage Fraud Investigator- Lead Associate

    Multifamily Mortgage Fraud Investigator- Lead Associate

    Fannie Mae • Plano, Texas, USA
    Full-time
    Playing an essential role in the U.Fannie Mae is foundational to housing finance.Here your expertise can help fuel purpose-driven innovation that expands access to homeownership and affordable rent...Show more
    Last updated: 7 days ago • Promoted