
Associate - Fraud Strategy
at J.P. Morgan
Posted 16 days ago
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Associate within the Fraud Strategy team responsible for designing and managing fraud strategies, capabilities, and processes in partnership with Product and Operations. The role requires data analysis to identify root causes and leverage analytics, AI/ML concepts, and internal/external data to drive accurate fraud detection while balancing fraud mitigation with financial performance, customer experience, and operational efficiency. Collaborates with cross-functional teams, monitors fraud trends, and presents findings to business stakeholders to implement end-to-end solutions and ensure control and compliance.
- Compensation
- Not specified
- City
- Mumbai
- Country
- India
Currency: Not specified
Full Job Description
Location: Mumbai, Maharashtra, India
Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to work in our team to partner with the Business to provide a comprehensive view.
As an associate within the Fraud Strategy Team, you will be responsible for designing and managing fraud strategies, capabilities, and processes including working with Product and Operations. Your role will require a deep understanding of the business, 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:
- Enhance Rewards Fraud strategies to drive the intended tradeoff between fraud mitigation, financial performance, customer experience, and operational efficiency
- Regularly monitor fraud trends and customer frictions to identify opportunities to improve fraud strategy performance
- Leverage internal and external data sources and advanced analytic tools to drive accurate fraud detection
- Collaborate closely with broader fraud strategy team and other cross functional teams to leverage best practice and ensure control and compliance
Required qualifications, capabilities, and skills:
- 2+ years of experience in credit or fraud risk management.
- Effective collaboration and partnership skills with internal and external partners
- Ability to think strategically to develop fraud strategies with strong analytical skills and familiarity with AI and machine learning concepts to drive innovative solutions
- Effective communication skills with the experience presenting to business stakeholders
- Demonstrated strong curiosity to learn and attention to details.




