Deposit Acquisition Fraud Associate

Jpmorgan Chase & Co. Columbus , OH 43216

Posted 1 week ago

As a Fraud Risk Associate with the Consumer & Business Banking (CBB) Risk Management group, the successful candidate will be responsible for analysis related to various De-Risking and Controls agenda initiatives within the DDA New Account Originations area. This role requires providing high level analytic support for complex projects that require sophisticated data analytics on large datasets. This is an exciting opportunity to work on high impact strategy initiatives as they become the key focus of the firm and across the financial services industry. The successful candidate will excel at creative thinking and problem solving; be self-motivated, confident and ready to work in a fast-paced, energetic environment.

Responsibilities for this individual include, but are not limited to:

  • Analyze DDA Acquisition strategies and support efforts to improve risk controls through predictive analytics and enhanced Analytic techniques.

  • Develop an expertise in DDA New Account Originations and understand the operational details and key risks with in the underlying business processes.

  • Provide analytic support and timely reporting for the successful implementation of various De-risking initiatives.

  • Coordinate with IT, Systems and Operations partners to implement new projects as required.

  • Conduct Data extraction and ADHOC analysis to support the broader New Account Risk team as necessary.

  • Participate in developing and implementing best practices across the broader team including stakeholders like digital, product, finance, technology

Minimum education required: Bachelor's degree or equivalent in Mathematics, Statistics, Finance, Operations Research, Economics, Engineering or a related quantitative field

  • Expertise in using Data ETL and Statistical analysis software such as SAS and SQL

  • Excellent analytical, problem solving, and time management skills.

  • Excellent written and verbal communication skills

  • Must be able to effectively communicate identified trends through formal presentations to senior management.

  • 2 years of experience in Data Analytics

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Deposit Acquisition Fraud Associate

Jpmorgan Chase & Co.