Senior fraud analyst Work, Jobs in West Thurrock, Ken (with Salaries)

Senior Fraud Strategy Analyst
JPMorganChase —London
- Full-time
- Master's degree
- SQL
- Presentation skills
12d
Senior Fraud Intelligence Analyst
marshmallow —London
- Full-time
- Hybrid work
- SQL
- Analysis skills
20h
Senior Manager, Global Quality Assurance (AML/KYC/TM/Underwriting/Fraud Risk)
Airwallex —London
- Full-time
- English
- SQL
- Analysis skills
Senior Trading Anti Fraud Specialist
Zeal Group —London
- Full-time
- Microsoft Excel
- Data analysis skills
- English
Quick apply
Compliance Senior Analyst - Temporary
Boston Consulting Group —London
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Junior Compliance Analyst
Moneyfarm —London
- Full-time
- Analysis skills
- Bachelor's degree
- Case management
Quick apply
3d
Global Financial Crimes Compliance - Monitoring and Testing Manager
M&G plc —London
- Full-time
- Analysis skills
- Organisational skills
- IT
- Annual leave
Senior Client Service Analyst (Pharma Market Intelligence)
IQVIA —London
- Full-time
- Hybrid work
- Microsoft Excel
- Analysis skills
- Bachelor's degree
Fraud Data Analyst (Banking) - Remote then Onsite Kuwait
Capitex —London
- Hybrid work
- English
- SQL
- Python
Quick apply
22h
Lead Pricing Analyst
Ageas —London
- Up to £60,000 a year
- Full-time
- Hybrid work
- SQL
- Machine learning
- No degree
Senior Strategy Analyst
Capital One UK —London
- Full-time
- Hybrid work
- SQL
- Analysis skills
- Maths
Senior Credit Risk Strategy Analyst
Zilch —London
- Full-time
- Hybrid work
- SQL
- Presentation skills
- Communication skills
- Work from home
- Employee assistance programme
Quick apply
Senior Manager, Transactional Fraud Strategy
NewDay —London
- Full-time
- Analysis skills
- Financial services
- Leadership
14d
Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait
Capitex —London
- Hybrid work
- English
- Banking
Quick apply
22h
Claims Fraud Team Lead
marshmallow —London
- Full-time
- Hybrid work
- Leadership
13d
Global Security Operations Center Manager, Vice President
JPMorganChase —London
- Weekend availability
- Analysis skills
- SharePoint
- AI
13d
Senior Analyst - Business & Consumer Services Sector
S&P Global —London
- Hybrid work
- Master's degree
- Analysis skills
- Bachelor's degree
- Annual leave
- Employee discount
10d
Senior Cyber Threat Intelligence Analyst
Department for Work and Pensions —London
- £50,044 - £51,528 a year
- Overtime
- Presentation skills
- IT
- Communication skills
- Annual leave
- Employee assistance programme
11d
Senior Director, Global Customer Support (Relocate to Singapore)
Airwallex —London
- Full-time
- Microsoft Excel
- SQL
- Analysis skills
Fraud Team Manager, English & Spanish Speaking
Monzo —London
- £38,300 - £48,400 a year
- Remote
- Spanish
- English
- Financial services
- Work from home

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Senior Fraud Strategy Analyst

JPMorganChase -
London

Apply Now

Job details

Full-time
12 days ago

Qualifications

Master's degree
SQL
Presentation skills
Data science
Communication skills
Python

Full job description

JOB DESCRIPTION

As a Fraud Analytics Specialist in the Fraud Analytics team, you will develop and implement strategies to detect and prevent fraudulent activities. You will use analytics to support fraud products, operations, and financial crime initiatives, ensuring the safety of our customers and the bank. You will collaborate with cross-functional teams to translate fraud strategies into operational impact. Your work will help maintain compliance and uphold regulatory standards. You will contribute to a culture of best practice and continuous improvement.

Job responsibilities:

Responsible for development and implementation of fraud strategies/rules to effectively detect fraudulent activities
Conduct analytics to support fraud product, fraud operations and fin crime to protect the financial interest of the customers and the bank
Conduct analytics to support fraud operation team to improve efficiency and decision accuracy, including translation of fraud strategy into fraud operation impact
Working with the 2nd line fraud risk teams to ensure models, rulesets and strategies are effective.
Ensuring all compliance, audit & control frameworks are followed – using data to support the confirmation of these processes are adhered to regulation standard.
Sharing best practice across JP Morgan Chase & Co.
Superior written, oral communication and presentation skills with experience communicating concisely and effectively with all levels of management and partners

Required qualifications, capabilities and skills

Master's degree in numeric fields or STEM related fields, such as statistics, computer science, data science, etc
Knowledge of Fraud processes and products
Experience in coding languages such as SQL or Python

#ICB

ABOUT US

J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world's most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.

We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.

ABOUT THE TEAM

Our professionals in our Corporate Functions cover a diverse range of areas from finance and risk to human resources and marketing. Our corporate teams are an essential part of our company, ensuring that we're setting our businesses, clients, customers and employees up for success.

Apply Now

Refine Your Search

senior fraud analyst jobs in west thurrock, ken

Senior Fraud Strategy Analyst

Senior Fraud Intelligence Analyst

Senior Manager, Global Quality Assurance (AML/KYC/TM/Underwriting/Fraud Risk)

Senior Trading Anti Fraud Specialist

Compliance Senior Analyst - Temporary

Junior Compliance Analyst

Global Financial Crimes Compliance - Monitoring and Testing Manager

Senior Client Service Analyst (Pharma Market Intelligence)

Fraud Data Analyst (Banking) - Remote then Onsite Kuwait

Lead Pricing Analyst

Senior Strategy Analyst

Senior Credit Risk Strategy Analyst

Senior Manager, Transactional Fraud Strategy

Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait

Claims Fraud Team Lead

Global Security Operations Center Manager, Vice President

Senior Analyst - Business & Consumer Services Sector

Senior Cyber Threat Intelligence Analyst

Senior Director, Global Customer Support (Relocate to Singapore)

Fraud Team Manager, English & Spanish Speaking

I want to receive the latest job alerts for senior fraud analyst in west thurrock, ken

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