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JPMorgan Fraud Analysis & Reporting Manager - Global Security 
United States, Ohio 
971550710

29.05.2025

As a Fraud Analysis and Reporting Manager within the Global Security Investigations Fraud Analytics and Investigative Technologies Team (FAIT), you will be a key team member contributor. Your role will encompass the provision of innovative solutions for fraud prevention, detection, and investigations, utilizing advanced analytics and automated solutions.

Job Responsibilities

  • Manage the development and enhancement of systems supporting investigations.
  • Create and manage reports to support investigations and analytics.
  • Develop complex business requirements and processes with investigative groups.
  • Ensure usability of investigative tools through design evaluation.
  • Oversee testing requirements, including test script creation and execution.
  • Act as the primary contact for User Acceptance Testing and production issues.
  • Provide status reports to internal customers and management.
  • Develop ad-hoc reports and data extracts.
  • Analyze fraud data to identify patterns and trends, and provide actionable insights.
  • Collaborate with GS investigations and business lines to mitigate fraud risks and brief senior management on analysis results and fraud trends.
  • Evaluate and recommend alternative solutions for fraud prevention and ensure systems have appropriate controls in collaboration with Oversight & Control teams.

Required qualifications, capabilities and skills

  • Minimum of 5 years in analytics and reporting.
  • Proficiency in tools like Alteryx, Tableau, Business Objects, Snowflake, and Databricks.
  • Experience in writing specifications, UAT testing, and issue resolution.
  • Ability to manage multiple projects and interface between clients and development teams.
  • Strong data mining and analysis skills.
  • Excellent problem-solving and analytical abilities.
  • Broad knowledge of fraud, risk, controls, and data privacy.
  • Strong interpersonal, presentation, and communication skills

Preferred qualifications, capabilities and skills

  • Bachelor's degree in Information Systems, Finance, Information Management, Statistics, or Mathematics preferred.
  • Certifications in Business Analysis, Project Management, or Data Science are a plus.
  • Project Management experience is a plus