Senior Associate, Fraud Strategy Deposit Acquisition

JPMorgan Chase

Confirmed live 2 days ago Trusted

Quick summary

Work type: On-site
Location: Wilmington, DE
Posted: 120 days ago
Freshness: Confirmed live 2 days ago
Nearby: 99+ roles within 25 mi

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How this pay compares to similar roles

Similar $174k

$122k most similar roles pay here $226k

This listing doesn't post a salary. Most similar roles pay $132,287–$216,175.

Based on 239 similar postings.

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About JPMorgan Chase

JPMorgan Chase & Co. is a global financial services firm and one of the largest banks in the world, offering investment banking, commercial banking, asset management, and consumer financial services.

JPMorgan Chase currently has 1117 open roles on FindRole.

Listed pay typically runs $186,160–$215,000 across 7 roles with salary data.

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At a glance

TL;DR · Senior Associate, Fraud Strategy Deposit Acquisition

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As a Fraud Strategy Deposit Acquisition - Senior Associate within the Risk Management and Compliance department, you will join the Fraud Strategy team to develop insights regarding risk criteria, operational controls, and performance monitoring. You will analyze fraud trends across portfolios to identify defensive gaps and propose solutions using data from across the firm, advanced machine learning models, and other advanced analytics. Your daily work involves balancing fraud losses against operating costs and customer impacts while collaborating with technical product teams to build fraud-fighting capabilities. To succeed, you must possess strong analytical skills and proficiency in SAS, SQL, Python, Excel, and PowerPoint. You will interpret large datasets to uncover fraudulent behaviors and prepare executive communications. This role focuses on the specific domain of mitigating risk within deposit acquisition through strategic analytics and data-driven problem solving.

Skills

SAS SQL Python Machine Learning Data Science Advanced Analytics Excel PowerPoint Fraud Strategy Risk Management Data Analysis Project Management

What you'll do

Monitor fraud trends across the portfolio to identify gaps in existing defenses.
Develop insights using firm data, machine learning models, and advanced analytics.
Propose solutions for risk criteria development, implementation, and performance monitoring.
Create strategies that balance fraud losses against operational costs and customer impact.
Partner with technical product teams to deliver best-in-class fraud fighting capabilities.
Analyze large datasets to uncover behaviors and trends in fraudulent activity.
Prepare and edit executive-level communications regarding risk and strategy.

What we're looking for

2+ years of professional experience in risk management, strategic analytics, or data science.
Proficiency in programming languages such as SAS, SQL, and Python.
Strong analytical, interpretive, and problem-solving skills to identify trends in fraudulent activity.
Excellent written and verbal communication skills for preparing executive-level communications.
Proficiency in Microsoft Excel and PowerPoint.
Strong organizational and project management skills to manage competing priorities under tight deadlines.
Proven ability to collaborate with partners and work independently under pressure.
Bachelor’s degree.

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