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Fraud Risk Associate

vor 4 Monaten

Berlin, Deutschland J.P. Morgan Vollzeit

JPMorgan Chase & Co. is expanding its business and is investing in innovative ways to attract customers, deepen engagement and drive increased satisfaction through delightful interactions with digital products and experiences. We believe that engaging, relevant and contextual content is at the heart of personalized customer experiences.

Do you want to be part of building digital products and services across the globe in a start-up atmosphere, backed by one of the leading financial services providers worldwide? Join us in Berlin as we embark on this exciting chapter in the continued growth of our business

As a Fraud Risk Associate (M/F/d) you will provide expert fraud risk insights and demonstrate challenge to the business.

**Job responsibilities**:

- Perform ongoing independent oversight and challenge of the business approach for Fraud risk management, review and provide effective challenge to Fraud rules and strategies
- Build and optimise a Fraud Risk governance framework, including appropriate processes and controls
- Perform independent analysis of fraud performance and fraud events to identify trends and issues
- Conduct deep-dives into material and emerging fraud risks, providing subsequent recommendations to the business and other related functions while overseeing and providing independent assessment and challenge of the fraud risk identification and control design processes
- Work closely with data teams to ensure dashboards remain accurate and holistic
- Review internal and external sources to identify emerging fraud threats relevant to the business
- Conduct ongoing risk assessments of new products and changes to existing products as they develop

**Required qualifications, capabilities, and skills**
- Significant experience in banking including some in Fraud Risk
- Relevant experience in the German market including knowledge of cross-industry fraud risk forums and bodies
- Having an understanding of scalable fraud risk solutions and related operational processes and confidently delivering on data analytics
- Highly effective in analyzing risks and trends and communicating output to a range of stakeholders
- Presenting findings and recommendations to senior stakeholders
- Proactive approach to identifying issues and providing recommended solutions
- Excellent verbal and written communication skills in English as well as advanced MS Office suite skills (Excel, Word, PowerPoint, Visio, Project)

**Preferred qualifications, capabilities and skills**
- Basic knowledge of German

**We Offer**
- Supportive environment to combine work and family requirements: flexible work arrangements, plus special support for working parents in emergency situations with free emergency childcare services
- Financial stability: competitive salaries, pension provisions via the BVV and our very own pension plan as well as an accident insurance
- Personal wellbeing: a range of offers available - from on-site medical checks and vaccinations to educational sessions, plus the option to increase your vacation entitlement to more than the standard 30 days pa
- Create a workspace where you can be yourself: you can get involved in our local philanthropic agenda as well as join employee networking groups
- Build your career: benefit from our bespoke mentoring programme and a broad range of learning and development offerings

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. In accordance with applicable law, we make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as any mental health or physical disability needs.