Fraud Risk - Senior Associate

Department Icon Risk Management & Compliance
93+ Applicants
Posted: 2 weeks ago
5-7 years
Hyderabad / Secunderabad, Telangana, Telangana
work from office

Posted: 2 weeks ago
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Applicants: 93+
Job Description
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Job Description

As a Strategic Reporting Analyst within the JPMorgan Chase Consumer Banking Fraud Risk Analytics & Intelligence team, you will play a pivotal role in identifying and anticipating new and emerging risks and trends. You will collaborate with key stakeholders to assess risk factors and apply your expert judgment to address challenges that affect our company, customers, and communities. Our culture in the Risk Management and Fraud Center of Excellence emphasizes innovative thinking, challenging the status quo, and striving to be best-in-class.

We are looking for a highly skilled and experienced Analyst to join our Fraud Risk Analytics & Intelligent Reporting team. In this role, you will focus on developing analytical insights into the strategies employed by our risk partners to identify and mitigate fraud. You will be responsible for creating, automating, and deploying intelligent solutions that address the reporting and analytical needs of the business line. Additionally, you will ensure that compliance and control requirements are met, providing timely and reliable information to the appropriate audience.

Job Responsibilities:

  • Data Interpretation:Analyze large volumes of complex data to formulate problem statements and draw concise conclusions about underlying risk dynamics, trends, and opportunities.
  • Risk Indicators and Metrics:Identify and develop key risk indicators and metrics, enhance existing reporting mechanisms, and explore new analytical areas to improve fraud detection.
  • Cross-Functional Collaboration:Work closely with cross-functional partners to understand and address key business challenges.
  • Communication and Presentation:Exhibit exceptional communication skills, both written and verbal, to effectively communicate with diverse audiences, including senior leadership.
  • Independent Problem Solving:Demonstrate the ability to work independently, taking ownership of problem-solving from start to finish.
  • Strategy and Product Development:Collaborate with Product Risk managers and other stakeholders to support the development and monitoring of new strategies and products.

Required qualifications, capabilities, and skills:

  • Masters Degree in a quantitative discipline with a minimum of 3 years of work experience in analytics, or Bachelors Degree in a quantitative discipline (e.g., Data Analysis, Economics, Mathematics, Statistics, Management Information Systems) with a minimum of 5 years of work experience in analytics/analytical reporting.
  • Advanced proficiency in SQL or SAS is required.

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  • Demonstrated experience with Tableau advanced knowledge of Alteryx is highly desirable.
  • Strong financial analytical skills with the ability to extract business insights from complex data structures.

Preferred qualifications, capabilities, and skills:

  • Industry Experience:Experience in Banking/Digital Banking preferred.
  • Analytical Storytelling:Excellent analytical storytelling skills.
  • Adaptability:Ability to work in a fast-paced environment and flexibly adapt to change.
  • Project Management Skills: Well-organized, structured approach, ability to achieve tight timelines on complex deliverables.
  • Technical Skills: Alteryx, Tableau, SQL, Snowflake and SAS.

Skills

Data Interpretation

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About Company

JPMorgan Chase & Co. is the largest bank in the United States and a leading global financial services firm, with assets of over US $4 trillion and operations in 100+ countries. Headquartered in New York City, the firm serves millions of consumers, small businesses, corporations, governments, and institutions under its J.P. Morgan and Chase brands.

Its business segments include Consumer & Community Banking, Corporate & Investment Bank, Commercial Banking, and Asset & Wealth Management. Known for its fortress balance sheet, innovation in digital banking, and commitment to sustainability, JPMorgan Chase invests heavily in technology, AI, and cybersecurity to deliver secure, customer‑centric solutions.

In India, JPMorgan Chase operates across Mumbai, Bengaluru, and Hyderabad, with large Global Service Centers supporting technology, operations, finance, and risk functions. The firm is recognized for its diverse talent base, employee development programs, and community impact initiatives.

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Important dates & deadlines?

Application Deadline

01 Apr 26, 02:23 PM IST

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Fraud Risk - Senior Associate

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