JC
Hiring companyJPMorgan Chase Bank
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Senior Associate - Fraud Risk Strategic Analytics
Bengaluru, Karnataka, India Full-time On-site
About the role
The Consumer and Community Banking Fraud Risk Strategic Analytics team focuses on generating insights and recommendations to shape fraud strategy and controls for card acquisition. The role involves analyzing large data sets, monitoring fraud trends, collaborating across functions, and communicating findings to senior leaders to drive risk mitigation and business decisions.
What you’ll do
- Own card acquisition fraud strategy and minimize loss
- Monitor third‑party fraud risks and attack trends
- Collaborate with ops, marketing, product, tech, loss line owners
- Escalate risks that threaten fraud controls and losses
- Support strategic initiatives with analysis
- Analyze current and historic data to update fraud systems
- Review high fraud loss cases to identify gaps
- Maintain analytics for emerging trends and account quality
- Understand operational processes and acquisition performance drivers
- Conduct ad‑hoc analytics and contribute to projects
What you’ll bring
- Bachelor's/Master’s in quantitative or business discipline
- 8+ years risk management or quantitative experience
- Advanced SQL, SAS, or decision tree software proficiency
- Strong analytical, interpretive, and problem‑solving skills
Nice to have
- 4+ years fraud risk experience
- Credit card fraud / ID theft knowledge
- P&L understanding of profitability drivers
- Experience with data analysis, experiments, and strategy
Skills
SQLSAS / SAS Enterprise MinerDecision tree modelingData analysis and transformationExcel and PowerPointStrong written and verbal communication
Education
Bachelor's