
Data Scientist Senior Associate - Fraud Analytics
- Bangalore, Karnataka
- Permanent
- Full-time
- Develop and implement fraud strategies/rules to effectively detect fraudulent activities.
- Analyze data to support fraud product, fraud operations, and financial crime efforts to protect the financial interests of the customers and the bank.
- Analyze data to support the fraud operation team to improve efficiency and decision accuracy, including translating fraud strategy into fraud operation impact.
- Collaborate with the 2nd line fraud risk teams to ensure models, rulesets, and strategies are effective.
- Ensure all compliance, audit, and control frameworks are followed - using data to confirm these processes adhere to regulation standards.
- Share best practices across JP Morgan Chase & Co.
- Communicate effectively with superior written, oral communication, and presentation skills, with experience communicating concisely and effectively with all levels of management and partners
- Master's degree in numeric fields or STEM related fields, such as statistics, computer science, data science, etc
- Knowledge of Fraud / Financial crime processes and products
- Team development and management experience required.