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CCB Risk - Fraud Risk - Associate

Req #: 180001154
Location: Columbus, OH, US
Job Category: Accounting/Finance/Audit/Risk
Potential Referral Amount: 3000 US Dollar (USD)


JP Morgan Chase
JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with 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
Our Firmwide Risk Function
Our Firmwide Risk function is focused on cultivating a stronger, unified culture that embraces a sense of personal accountability for developing the highest corporate standards in governance and controls across the firm. Business priorities are built around the need to strengthen and guard the firm from the many risks we face, financial rigor, risk discipline, fostering a transparent culture and doing the right thing in every situation. We are equally focused on nurturing talent, respecting the diverse experiences that our team of Risk professionals bring and embracing an inclusive environment.
CCB Risk
Chase Consumer & Community Banking (CCB) serves consumers and small businesses with a broad range of financial services, including personal banking, small business banking and lending, mortgages, credit cards, payments, auto finance and investment advice. Consumer & Community Banking Risk Management partners with each CCB sub-line of business to identify, assess, prioritize and remediate risk. Types of risk that occur in consumer businesses include fraud, reputation, operational, credit, market and regulatory, among others


The Check Fraud team within Consumer Banking Risk Management is seeking an Check Fraud Innovations Associate.  The Risk Innovations Associate will partner directly with the Head of Innovations Roadmap for Check Fraud.  This position will help serve a critical function within Risk Management of developing new fraud tool features and products to reduce net operation losses by: 
  • Assessing Fraud Risk tool limitations and brainstorming solutions
  • Developing detailed requirements for the development of new fraud risk tools
  • Communication with Project Management, IT, and testing partners
  • Review and testing of completed development
  • Act a subject matter expert with respect to check fraud as new tools are discussed by cross LOB groups 
Expectations for this individual include, but are not limited to:
  • Deliver effective management of product deliverables and timelines
  • Proactively identify gaps or issues with development, escalate accordingly, and track the issue through appropriate remediation
  • Develop key reporting as it relates to LOB oversight initiatives
  • Strong engagement with team members across risk, project management, technology and all levels of management to build strong, collaborative, and productive relationships
  • Must be able to effectively communicate requirements, timelines, and milestones through presentations to all levels of management


  • 2-4 years of Financial Services
  •  2+ years of Product development experience; working with cross functional partners to develop IT solutions
  • 2+ years of Knowledge of Agile technology development principles preferred
  • Excellent analytical, problem solving, and time, management skills
  • Excellent written and verbal communicant skills
  • accelerated skills in Microsoft Office
  • Self-starter with the ability to work effectively with little supervision
  • creative thinker with excellent problem solving skills
  • Ability to succeed in a fast paced environment
  • Risk Management, Project Management, or Product Development experience preferred
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