Senior Fraud Strategy Analyst

Senior Fraud Strategy Analyst

Full-Time 60000 - 80000 £ / year (est.) No working from home possible
JPMorganChase

At a Glance

  • Tasks: Develop and implement strategies to detect and prevent fraud using analytics.
  • Company: Join a leading bank committed to safety and innovation.
  • Benefits: Competitive salary, diverse workplace, and opportunities for growth.
  • Other info: Embrace a culture of diversity and continuous improvement.
  • Why this job: Make a real impact in protecting customers and enhancing financial security.
  • Qualifications: Master's degree in a numeric field and coding skills in SQL or Python.

The predicted salary is between 60000 - 80000 £ per year.

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 financial 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.

Equal Employment Opportunity

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.

Senior Fraud Strategy Analyst employer: JPMorganChase

JPMorganChase is an exceptional employer, offering a dynamic work environment in Greater London where innovation thrives. With a strong commitment to diversity and inclusion, employees benefit from collaborative agile teams, extensive professional development opportunities, and the chance to work on cutting-edge technology products that shape the future of finance. Join us to be part of a culture that values your contributions and supports your growth.

JPMorganChase

Contact Details:

JPMorganChase Recruitment Team

We think you need these skills to ace Senior Fraud Strategy Analyst

Fraud Strategy Development
Analytics
Fraud Detection
Financial Crime Prevention
Cross-Functional Collaboration
Compliance Knowledge
Audit and Control Frameworks