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Associate Fraud Risk

Req #: 170118629
Location: Mumbai, MH, IN
Job Category: Accounting/Finance/Audit/Risk
Potential Referral Amount: 50000 Indian Rupee (INR)

JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.6 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small business, commercial banking, financial transaction processing, and asset management. A component of the Dow Jones Industrial Average, JPMorgan Chase & Co. serves millions of consumers in the United States and many of the world's most prominent corporate, institutional and government clients under its J.P. Morgan and Chase brands. Information about JPMorgan Chase & Co. is available at


Team Description - Consumer Bank Check Fraud team is responsible for managing check fraud loss line of greater than $100MM. Check fraud is a dynamic space, where the team has to be aware of the latest trends ongoing on the attempted frauds. The team closely partners with other teams like Operations / Modeling / Business, etc.


Key primary responsibility -


  • Develop strategies in the Check fraud space by leveraging business intuitive knowledge backed by statistical techniques
  • Closely monitor and explain movements in key risk metrics. Monitor operational and loss trends to help support loss prevention and operations oversight teams
  • Collaborate across functions to ensure up to date business knowledge
  • Knowledge sharing across the team and ability to train junior team members
JPMorgan Chase is an equal opportunity and affirmative action employer M/F/D/V.


  • Minimum qualification : Bachelors degree in Economics / Engineer, Master
  • Strong SAS programming, SQL programming skills
  • Advanced PC Skills, Word, PowerPoint, and Excel (graphs, charts, formulas etc..)
  • 2+ years of experience in Consumer Lending Business Analysis, Risk or related Financial Analysis
  • Ability to understand business needs, diagnose performance issues, and develop recommendations through combination of data analysis and business critical thinking
  • Ability to prioritize goals to meet business objectives and work under pressure and multi-task in a fast-paced environment
  • Consumer Credit experience; incumbent should possess an understanding of the risk management practices of consumer lenders (preferably US Retail Bank).
  • Good verbal and written communication skills - ability to liaison with cross functional groups, present results to senior leaders, create effective presentations
  • Drive for results
  • Attention to details
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JPMorgan Chase is an equal opportunity and affirmative action employer Disability/Veteran.