1+ months

CCB Risk - Fraud Risk - Vice President

Columbus, OH 43215
  • Job Code
    190032740

CCB Risk - Fraud Risk - Vice President

Req #: 190032740
Location: Columbus, OH, US
Job Category: Accounting/Finance/Audit/Risk
Potential Referral Amount: 5000 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 http://www.jpmorganchase.com/.

 

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

 

This is a lead role on the Strategy, Analytics, and Reporting team within the “Run The Bank” Fraud Risk organization, which is responsible for utilizing data and analytics to develop fraud prevention strategies for check deposits, cash withdrawals, QuickPay, Bill Pay, wire transfers, and ACH transactions. 


The VP on the Strategy, Analytics, and Reporting team will take a lead role on a team 2-3 analysts/associates and will be responsible for directing analytical research / deep-dives, developing new reporting / dashboards, designing business-cases for new technology, and partnering with project managers and technology teams to provide metrics to monitor pilot programs.

 

Responsibilities:

 

  • Identify unique solutions to prevent fraud and reduce expenses while improving the customer experience through the use of data and analytics. 

  • Directing analysts who will be pairing new / unexplored data with existing data sources, validating and cross-checking results against multiple systems, and proactively researching gaps.

  • Responsible for simplifying the results of these analytics into simple-to-understand presentations for senior management.

  • Creating clean, concise data visualizations in Powerpoint and crafting a story around the data is critical for this role.   

  • Continuously improve metrics/reporting used to monitor, detect, and explain fraud trends

  • Responsible for ensuring we are tracking the correct metrics and that the data behind those metrics are stable and reliable. 

  • Monitoring existing data sources for trends and escalating issues quickly. 

  • Developing new metrics / new dashboards to track pilot programs or new technology, and monitoring those dashboards for trends. 

  • Attention to detail, diligent analytics, and developing a feel for the numbers is important in this space








    • 5+ years of professional experience, experience in risk management preferred
    • Demonstrated experience with data analysis, designing & analyzing experiments, and simplifying/communicating complex topics
    • Proficient in Excel & PowerPoint
    • Experience in other statistical data tools (e.g. SAS, SQL, Tableau, etc.) is a plus, but not required
    • Candidate must possess intellectual curiosity to learn about the space
    • Must have a passion for data manipulation and deriving meaningful information from large datasets
    • Must be able to take a balanced approach to solving business issues, carefully weighing tradeoffs between losses, revenue, overall profitability, and delivering an exceptional experience for Chase customers
    • Must be comfortable in a leadership role with oversight responsibilities of analysts/associates




    Keyword: consumer%20banking

    Categories

    Posted: 2019-05-01 Expires: 2019-09-05

    For over 200 years, JPMorgan Chase & Co has provided innovative financial solutions for consumers, small businesses, corporations, governments and institutions around the world.

    Today, we're a leading global financial services firm with operations servicing clients in more than 100 countries.

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    CCB Risk - Fraud Risk - Vice President

    JPMorgan Chase & Co.
    Columbus, OH 43215

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