Chase · 14 hours ago
Fraud Strategy Deposit Acquisition - Senior Associate
201 N Walnut St, Wilmington, DE, 19801, US
Full-time
Onsite
Entry, Mid Level
2+ years expChase is a leading financial services firm, helping nearly half of America’s households and small businesses achieve their financial goals. As a Senior Associate within the Fraud Strategy Team, you will generate insightful analytics and provide recommendations concerning risk criteria development, implementation, operational controls, and performance monitoring to mitigate risk while balancing revenue loss and customer impacts.
BankingFinancial Services
Responsibilities
You will monitor the fraud trends in the portfolio to develop insights around potential gaps in our defenses and propose solutions by leveraging data from across the firm, advanced machine learning models, and other advanced analytics
You will develop strategies and actions that balance the tradeoff amongst fraud losses, operational expenses driven by fraud strategies, and customer impacts from fraud prevention efforts
You will work closely with partners across the firm to deliver on joint priorities that keep the firm and our customers safe from fraud while helping the business grow
You will also be responsible for working closely with fraud risk technical product team to deliver best in class fraud fighting capabilities to protect our customers
Qualification
Required
Bachelor's degree
2+ years of professional experience related to risk management, strategic analytics, or data science
Strong knowledge of programming language like SAS, SQL
Strong analytical, interpretive, and problem-solving skills with the ability to interpret large amounts of data to monitor and uncover behaviors and trends in fraudulent activity
Strong, clear, and concise written and verbal communication with ability to edit and prepare executive level communications. Proficient in Excel & PowerPoint
Excellent organizational and project management skills; able to manage competing priorities under tight deadlines
Proven ability to collaborate and build strong partnerships
High degree of initiative, self-direction, and ability to work well under pressure
Preferred
Prior experience working in Fraud strategy
Intellectual curiosity with a proven ability to learn quickly
Benefits
Comprehensive health care coverage
On-site health and wellness centers
A retirement savings plan
Backup childcare
Tuition reimbursement
Mental health support
Financial coaching
Company
Chase
Chase provides broad range of financial services. It is a sub-organization of JP Morgan Chase.
10001+ employees
Funding
Current Stage
Late StageLeadership Team
Mike McDonnell
Managing Director, Head of Chase Travel Platform Product
Nicole Sanchez
Managing Director, Consumer Bank, GM and Product Executive, Growth Financial Products
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2026-01-24
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