JPMorgan Data Scientist Associate 

United Kingdom, England, London 

663258977

Data Analyst/Data Scientist – Fraud, Financial Crime & Onboarding

The Fraud & Financial crime Product function leads the 1st line of defense business for fraud & financial crime risk, including ownership of the fraud & financial crime strategy and control framework across all products and channels. Working inside a specialist fraud team to ensure transaction monitoring and controls are optimized to reduce fraud & financial crime risk whilst ensuring 1class client experience – you will be supporting the product from an Analytics perspective.

Main responsibilities for the fraud analysts include but not limited to:

1. Provide analytics to protect our customers, detect / prevent suspicious behavior to minimize losses and reduce genuine customer friction.
2. Proactively monitor and review fraud trends of different channels and make enhancements to the strategies and fraud rules to effectively protect our customers.
3. Partner with the 2^ndline fraud risk teams to ensure models, rulesets and strategies are effective.
4. Ensuring all compliance, audit & control frameworks are followed – using data to support the confirmation of these processes are adhered to regulation standard.
5. Communicate the new fraud findings with key stakeholders.

Your capabilities / Person requirements:

• 4 years bachelors degree in numeric fields such as statistics, math, technology and engineering with at least 2 years of work experience in related field or Master’s degree in similar field.
• Prior experience working within a fraud & financial crime team in the banking industry is preferred.
• Strong problem-solving skills and proficient in advanced data analytics using SQL, Python, and pivot table.
• Experience using Machine learning techniques is preferred.
• Ability to derive insights from the analytics and translate analysis results into business strategies.
• Excellent written and confident verbal communication skills.
• Self-starter who can provide insights and drive results in a dynamic and fast evolving environment
• Adept at multi-tasking and meeting deadlines in high-pressure environment.