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JPMorgan Consumer Banking Fraud Risk Strategy Digital Payments - Associate 
India, Maharashtra, Mumbai 
426348358

30.11.2024

As a Strategic Analytics Associate, in fraud-Risk Strategy team you'll work with the to generate thoughtful analytics and recommendations to the business concerning 1st-Party (Scams & Wrongdoer/ Mule) and 3rd Party (Account-Takeover, Third-Party-Inducement) risk identification and mitigation. You would be responsible for strategy development, implementation, operational controls, and performance monitoring.

Job responsibilities:

  • Develop and maintain periodic analytics to provide management with full insight into emerging fraud trends
  • Attain a detailed understanding of key performance metrics and profitability drivers, enabling the delivery of insights, encompassing the full account lifecycle
  • Acquire an understanding of the operational processes (e.g. manual underwriting, portfolio management, collections) which will aid in understanding acquisition performance drivers
  • Conduct ad hoc analytics and contribute to various projects representing Risk Management

Required qualifications, capabilities, and skills
:

  • MS degree and 3 years Risk Management or BS degree and minimum 5 years Risk Management or other quantitative experience.
  • Fraud Risk Strategy Experience
  • Background in statistics, econometric, or other quantitative field.
  • Advanced understanding of SAS, SAS Enterprise Miner, or other decision tree software
  • Ability to query large amounts of data and transform the raw data into actionable management information
  • Familiarity with risk analytics techniques
  • Strong analytical and problem-solving abilities
  • Strong written and oral communication skills
  • Experience delivering recommendations to management