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JPMorgan Payments Controls Data Strategy Associate 
United States, Florida, Tampa 
301112721

29.05.2025

Job Responsibilities:

  • Develop and implement payment control processes to ensure compliance with regulatory requirements.
  • Monitor and analyze payment transactions to identify potential risks and discrepancies.
  • Analyze risk data tools and build intelligent solutions using workflows for analytics.
  • Collaborate with cross-functional teams to enhance payment security measures.
  • Prepare reports and documentation for internal audits and regulatory reviews.
  • Engage in data analytics and data-driven decision-making.
  • Support risk-savvy business growth and build intuitive product design and development.
  • Ensure business and operational control compliance.
  • Engage in data modeling and design processes to measure impact on business results.
  • Build and test AI/ML use cases to learn and predict risk patterns using the platform database.

Required Qualifications, Skills, and Capabilities:

  • Bachelor’s degree in a relevant field.
  • Proven experience in payment processing, risk management, or a similar role.
  • Strong analytical skills and attention to detail.
  • Excellent communication and interpersonal skills.
  • Proven hands-on experience building user-centric business intelligence dashboards in Qlik Sense.
  • Strong hands-on experience with data extraction, transformation, and loading (ETL) from various sources.

Preferred Qualifications, Skills, and Capabilities:

  • Experience with payment processing systems and software.
  • Knowledge of regulatory requirements related to payments (e.g., PCI DSS, AML, etc.).
  • Experience with Qlik Sense Visualization Extensions, Mashups, APIs, and Web Integration.