As a Senior Associate within the Fraud Strategy Team, you will generate insightful analytics and ... Intellectual curiosity with a proven ability to learn quickly Chase is a leading financial services ...
As a Senior Associate within the Fraud Strategy Team, you will generate insightful analytics and ... Intellectual curiosity with a proven ability to learn quickly Chase is a leading financial services ...
Fraud Strategy Deposit Acquisition - Senior Associate
Columbus, OH · On-site
$76K - $95K/yr
As a Senior Associate within the Fraud Strategy Team, you will generate insightful analytics and ... Intellectual curiosity with a proven ability to learn quickly Chase is a leading financial services ...
Fraud Strategy Deposit Acquisition - Senior Associate
Columbus, OH · On-site
$76K - $95K/yr
As a Senior Associate within the Fraud Strategy Team, you will generate insightful analytics and ... Intellectual curiosity with a proven ability to learn quickly Chase is a leading financial services ...
Fraud Strategy Deposit Acquisition - Senior Associate
Columbus, OH · On-site
$90 - $140/hr
As a Senior Associate within the Fraud Strategy Team, you will generate insightful analytics and ... Intellectual curiosity with a proven ability to learn quickly Chase is a leading financial services ...
New
Fraud Strategy Deposit Acquisition - Senior Associate
Columbus, OH · On-site
$90 - $140/hr
As a Senior Associate within the Fraud Strategy Team, you will generate insightful analytics and ... Intellectual curiosity with a proven ability to learn quickly Chase is a leading financial services ...
New
Fraud Strategy Deposit Acquisition - Senior Associate
Columbus, OH · On-site
$78K - $97K/yr
As a Senior Associate within the Fraud Strategy Team, you will generate insightful analytics and ... Intellectual curiosity with a proven ability to learn quickly ABOUT US Chase is a leading financial ...
Fraud Strategy Deposit Acquisition - Senior Associate
Columbus, OH · On-site
$78K - $97K/yr
As a Senior Associate within the Fraud Strategy Team, you will generate insightful analytics and ... Intellectual curiosity with a proven ability to learn quickly ABOUT US Chase is a leading financial ...
Fraud Strategy Deposit Acquisition - Senior Associate
Columbus, OH · On-site
$76K - $95K/yr
As a Senior Associate within the Fraud Strategy Team, you will generate insightful analytics and ... Intellectual curiosity with a proven ability to learn quickly About Us Chase is a leading financial ...
Fraud Strategy Deposit Acquisition - Senior Associate
Columbus, OH · On-site
$76K - $95K/yr
As a Senior Associate within the Fraud Strategy Team, you will generate insightful analytics and ... Intellectual curiosity with a proven ability to learn quickly About Us Chase is a leading financial ...
Requirements: Self-sufficient senior sales person; likes to be given end objectives with ... intelligence Generate short term results while maintaining a long term perspective to maximize ...
Requirements: Self-sufficient senior sales person; likes to be given end objectives with ... intelligence Generate short term results while maintaining a long term perspective to maximize ...
FRAUD ALERT: Please note that DSV will never request a chat interview or solicit funds from ... Act as senior technical expert ensuring global standardization of reporting. Ensure all reports are ...
FRAUD ALERT: Please note that DSV will never request a chat interview or solicit funds from ... Act as senior technical expert ensuring global standardization of reporting. Ensure all reports are ...
FRAUD ALERT: Please note that DSV will never request a chat interview or solicit funds from ... Act as senior technical expert ensuring global standardization of reporting. Ensure all reports are ...
FRAUD ALERT: Please note that DSV will never request a chat interview or solicit funds from ... Act as senior technical expert ensuring global standardization of reporting. Ensure all reports are ...
Programme Manager, Business Intelligence (GCM)
Columbus, OH · On-site
$90 - $120/hr
FRAUD ALERT: Please note that DSV will never request a chat interview or solicit funds from ... Act as senior technical expert ensuring global standardization of reporting; ensure all reports are ...
Programme Manager, Business Intelligence (GCM)
Columbus, OH · On-site
$90 - $120/hr
FRAUD ALERT: Please note that DSV will never request a chat interview or solicit funds from ... Act as senior technical expert ensuring global standardization of reporting; ensure all reports are ...
Vice President of Financial Intelligence Unit
London, OH · Remote
$119K - $160K/yr
... senior compliance leadership role responsible forCorpay'sglobal FIU, sanctions escalation, and ... fraud, sanctions evasion, proliferation financing,scams, mule activity, trade-based typologies ...
Vice President of Financial Intelligence Unit
London, OH · Remote
$119K - $160K/yr
... senior compliance leadership role responsible forCorpay'sglobal FIU, sanctions escalation, and ... fraud, sanctions evasion, proliferation financing,scams, mule activity, trade-based typologies ...
Senior AI/ML Scientist
Columbus, OH · On-site
$143K - $229K/yr
Stay updated with the advancements in artificial intelligence, machine learning, and generative AI ... ALERT FRAUD: We have become aware of scams from individuals, organizations, and internet sites ...
Senior AI/ML Scientist
Columbus, OH · On-site
$143K - $229K/yr
Stay updated with the advancements in artificial intelligence, machine learning, and generative AI ... ALERT FRAUD: We have become aware of scams from individuals, organizations, and internet sites ...
Senior Manager, Internal Audit
Delaware, OH · On-site +1
$85K - $117K/yr
Leads the evaluation and deployment of artificial intelligence and other automated audit tools and ... Preferred: Certified Fraud Examiner (CFE) - ACFE * Preferred: Certification in Risk Management ...
New
Senior Manager, Internal Audit
Delaware, OH · On-site +1
$85K - $117K/yr
Leads the evaluation and deployment of artificial intelligence and other automated audit tools and ... Preferred: Certified Fraud Examiner (CFE) - ACFE * Preferred: Certification in Risk Management ...
New
Consultant, Corporate Compliance
Columbus, OH · On-site +1
Reporting to the Senior Director, Anti-Fraud Compliance, this position is responsible for executing ... intelligence (AI), and emerging technologies, such as Power BI and Power Automate . The ideal ...
Consultant, Corporate Compliance
Columbus, OH · On-site +1
Reporting to the Senior Director, Anti-Fraud Compliance, this position is responsible for executing ... intelligence (AI), and emerging technologies, such as Power BI and Power Automate . The ideal ...
Consultant, Corporate Compliance
Columbus, OH · On-site +1
Reporting to the Senior Director, Anti-Fraud Compliance, this position is responsible for executing ... intelligence (AI), and emerging technologies, such as Power BI and Power Automate . The ideal ...
Consultant, Corporate Compliance
Columbus, OH · On-site +1
Reporting to the Senior Director, Anti-Fraud Compliance, this position is responsible for executing ... intelligence (AI), and emerging technologies, such as Power BI and Power Automate . The ideal ...
Cyber Identity - FDE Senior Consultant - Senior Engineering Management Specialist
Columbus, OH · On-site
Edge / fraud and bot-mitigation experience (WAF, credential-stuffing and ATO countermeasures ... intelligence or large language model solutions in a client or production environment * Ability to ...
Cyber Identity - FDE Senior Consultant - Senior Engineering Management Specialist
Columbus, OH · On-site
Edge / fraud and bot-mitigation experience (WAF, credential-stuffing and ATO countermeasures ... intelligence or large language model solutions in a client or production environment * Ability to ...
Construction Surveillance Technician I
$64K - $78K/yr
... including military senior leaders. * Manages uniformed escort personnel and associated logs ... intelligence to ensure authenticity and protect against identity fraud. You are expected to be on ...
Construction Surveillance Technician I
$64K - $78K/yr
... including military senior leaders. * Manages uniformed escort personnel and associated logs ... intelligence to ensure authenticity and protect against identity fraud. You are expected to be on ...
... investigations, fraud detection, or intelligence analysis * Prior Investigations experience ... Security Spec Sr (SG7) Education requirements are listed below: * Bachelor's degree OR Associates ...
New
... investigations, fraud detection, or intelligence analysis * Prior Investigations experience ... Security Spec Sr (SG7) Education requirements are listed below: * Bachelor's degree OR Associates ...
New
... investigations, fraud detection, or intelligence analysis * Prior Investigations experience ... Security Spec Sr (SG7) Education requirements are listed below: * Bachelor's degree OR Associates ...
New
... investigations, fraud detection, or intelligence analysis * Prior Investigations experience ... Security Spec Sr (SG7) Education requirements are listed below: * Bachelor's degree OR Associates ...
New
Senior Data Modeler
Columbus, OH · On-site
$107K - $172K/yr
These solutions support enterprise data management, business intelligence, machine learning, data ... ALERT FRAUD: We have become aware of scams from individuals, organizations, and internet sites ...
Senior Data Modeler
Columbus, OH · On-site
$107K - $172K/yr
These solutions support enterprise data management, business intelligence, machine learning, data ... ALERT FRAUD: We have become aware of scams from individuals, organizations, and internet sites ...
... intelligence opportunities into scalable business solutions. As a Senior Consultant - Forward ... Experience supporting anti-money laundering (AML), fraud, financial crime, investigations, or ...
... intelligence opportunities into scalable business solutions. As a Senior Consultant - Forward ... Experience supporting anti-money laundering (AML), fraud, financial crime, investigations, or ...
Senior Fraud Intelligence information
See salary details
$40.14 - $44.36
4% of jobs
$44.36 - $48.58
9% of jobs
$52.62 is the 25th percentile. Wages below this are outliers.
$48.58 - $52.80
13% of jobs
$52.80 - $57.01
19% of jobs
The median wage is $58.02 / hr.
$57.01 - $61.23
22% of jobs
$63.21 is the 75th percentile. Wages above this are outliers.
$61.23 - $65.45
17% of jobs
$65.45 - $69.67
9% of jobs
$69.67 - $73.89
3% of jobs
$73.89 - $78.10
2% of jobs
$78.10 - $82.32
1% of jobs
$82.32 - $86.54
1% of jobs
$40
$60
$86
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$76K - $95K/yr
Full-time
Medical, Retirement
Re-posted 9 days ago
JPMorgan Chase & Co. rating
8.0
Based on 495 frontline employees who took The Breakroom Quiz
71st of 171 rated banks
Job description
Bring your expertise to JPMorgan Chase. As a part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and striving to be best-in-class.
As a Senior Associate within the Fraud Strategy Team, you will generate insightful analytics and provide recommendations concerning risk criteria development, implementation, operational controls, and performance monitoring. Your role will require a deep understanding of the problem universe, data analysis to understand root causes, and the use of analytics to design and implement solutions. You will play a pivotal role in promoting end-to-end solutions that mitigate risk while balancing the minimization of revenue loss, operating costs, and customer impacts.
Job Responsibilities:
- You will monitor the fraud trends in the portfolio to develop insights around potential gaps in our defenses and propose solutions by leveraging data from across the firm, advanced machine learning models, and other advanced analytics.
- You will develop strategies and actions that balance the tradeoff amongst fraud losses, operational expenses driven by fraud strategies, and customer impacts from fraud prevention efforts.
- You will work closely with partners across the firm to deliver on joint priorities that keep the firm and our customers safe from fraud while helping the business grow.
- You will also be responsible for working closely with fraud risk technical product team to deliver best in class fraud fighting capabilities to protect our customers.
Required Qualifications, Capabilities and Skills:
- Bachelor's degree.
- 2+ years of professional experience related to risk management, strategic analytics, or data science.
- Strong knowledge of programming language like SAS, SQL, Python.
- Strong analytical, interpretive, and problem-solving skills with the ability to interpret large amounts of data to monitor and uncover behaviors and trends in fraudulent activity.
- Strong, clear, and concise written and verbal communication with ability to edit and prepare executive level communications. Proficient in Excel & PowerPoint.
- Excellent organizational and project management skills; able to manage competing priorities under tight deadlines.
- Proven ability to collaborate and build strong partnerships.
- High degree of initiative, self-direction, and ability to work well under pressure.
Preferred Qualifications, Capabilities and Skills:
- Prior experience working in Fraud strategy
- Intellectual curiosity with a proven ability to learn quickly
Chase is a leading financial services firm, helping nearly half of America's households and small businesses achieve their financial goals through a broad range of financial products. Our mission is to create engaged, lifelong relationships and put our customers at the heart of everything we do. We also help small businesses, nonprofits and cities grow, delivering solutions to solve all their financial needs.
We offer a competitive total rewards package including base salary determined based on the role, experience, skill set and location. Those in eligible roles may receive commission-based pay and/or discretionary incentive compensation, paid in the form of cash and/or forfeitable equity, awarded in recognition of individual achievements and contributions. We also offer a range of benefits and programs to meet employee needs, based on eligibility. These benefits include comprehensive health care coverage, on-site health and wellness centers, a retirement savings plan, backup childcare, tuition reimbursement, mental health support, financial coaching and more. Additional details about total compensation and benefits will be provided during the hiring process.
We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.
Equal Opportunity Employer/Disability/Veterans
Our Consumer & Community Banking division serves our Chase customers through a range of financial services, including personal banking, credit cards, mortgages, auto financing, investment advice, small business loans and payment processing. We're proud to lead the U.S. in credit card sales and deposit growth and have the most-used digital solutions - all while ranking first in customer satisfaction.What JPMorgan Chase & Co. employees say
Pay
Benefits
Hours and flexibility
Workplace
Get the full story on Breakroom
About JPMorgan Chase & Co
Sourced by ZipRecruiter
Industry
Finance and insurance and banking and credit intermediation
Company size
10,000+ Employees
Headquarters location
New York, NY, US