Develop and implement fraud detection strategies and rules, perform analytics to support fraud products, operations and financial crime initiatives, collaborate with cross-functional and risk teams, ensure compliance with audit/control frameworks, and share best practices across the firm.
As a Fraud Analytics Specialist in the Fraud Analytics team, you will develop and implement strategies to detect and prevent fraudulent activities. You will use analytics to support fraud products, operations, and financial crime initiatives, ensuring the safety of our customers and the bank. You will collaborate with cross-functional teams to translate fraud strategies into operational impact. Your work will help maintain compliance and uphold regulatory standards. You will contribute to a culture of best practice and continuous improvement.
Job responsibilities:
- Responsible for development and implementation of fraud strategies/rules to effectively detect fraudulent activities
- Conduct analytics to support fraud product, fraud operations and fin crime to protect the financial interest of the customers and the bank
- Conduct analytics to support fraud operation team to improve efficiency and decision accuracy, including translation of fraud strategy into fraud operation impact
- Working with the 2nd line fraud risk teams to ensure models, rulesets and strategies are effective.
- Ensuring all compliance, audit & control frameworks are followed – using data to support the confirmation of these processes are adhered to regulation standard.
- Sharing best practice across JP Morgan Chase & Co.
- Superior written, oral communication and presentation skills with experience communicating concisely and effectively with all levels of management and partners
Required qualifications, capabilities and skills
- Master’s degree in numeric fields or STEM related fields, such as statistics, computer science, data science, etc
- Knowledge of Fraud processes and products
Experience in coding languages such as SQL or Python
#ICB
About UsJ.P. Morgan is a global leader in financial services, providing strategic advice and products to the world’s most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives. 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.
JPMorganChase London, England Office
25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Similar Jobs
Artificial Intelligence • Big Data • Enterprise Web • Fintech • Software • Financial Services
Lead analyst for project and infrastructure finance transactions, assessing creditworthiness, performing financial statement analysis and modelling, drafting credit reports and committee materials, managing issuer and banker relationships, producing topical research, and representing the firm externally.
Artificial Intelligence • Big Data • Enterprise Web • Fintech • Software • Financial Services
Lead investor outreach and relationship development across Europe to deepen engagement with MDBRS ratings, research, and products. Drive coverage strategy, run investor-focused initiatives and events, track CRM engagement, gather investor feedback, and collaborate with marketing, BD, and analytical teams to increase demand for MDBRS services.
Top Skills:
Salesforce
Artificial Intelligence • Big Data • Enterprise Web • Fintech • Software • Financial Services
Own and expand a portfolio of EMEA mid-market financial clients by selling Morningstar enterprise data, analytics, research and index solutions. Generate new business, manage contracts and renewals, maintain forecasts in Salesforce, collaborate with product/pre-sales/after-sales teams, represent the company at industry events, and consistently exceed sales targets while ensuring client retention and satisfaction.
Top Skills:
BloombergFactsetRefinitivSalesforce
What you need to know about the London Tech Scene
London isn't just a hub for established businesses; it's also a nursery for innovation. Boasting one of the most recognized fintech ecosystems in Europe, attracting billions in investments each year, London's success has made it a go-to destination for startups looking to make their mark. Top U.K. companies like Hoptin, Moneybox and Marshmallow have already made the city their base — yet fintech is just the beginning. From healthtech to renewable energy to cybersecurity and beyond, the city's startups are breaking new ground across a range of industries.
