JPMorgan Chase India | Fraud Manager

Job responsibilities

• As a Fraud Associate within Commercial Investment Banking, you safeguard financial systems by identifying at-risk customers and transactions to help prevent money laundering and other financial crimes.
• Design comprehensive fraud prevention strategies using data analytics and emerging technologies to strengthen systems and processes.
• Scrutinize customer transactions to detect potential fraud, applying artificial intelligence and machine learning methods to improve accuracy.
• Track emerging technologies and legislative changes that impact the business and apply insights to enhance fraud prevention capabilities.
• Implement and maintain fraud prevention policies and procedures, reinforcing awareness and consistent execution across colleagues.
• Make your mark in a fast-paced, collaborative environment by protecting clients from financial crime while crafting clear narratives that strengthen relationships.
• Coach team members through mentoring and guidance to build a culture of continuous learning and vigilance.
• Interpret patterns and trends in fraudulent activity using data analytics to inform detection and prevention actions.
• Collaborate across functions, partnering effectively with multiple departments to achieve shared risk management goals.
• Deliver front-line customer service support by proactively seeking feedback and using it to improve fraud prevention systems and processes.

Requirements

• Bring 8+ years of experience or equivalent expertise in fraud detection and prevention, focused on identifying at-risk customers and transactions.
• Apply knowledge of emerging technologies that impact the business to improve fraud prevention methods and controls.
• Demonstrate Developing experience using AI-powered analytics, workflow automation, or intelligent process tools to drive efficiency gains, reduce manual effort, or improve accuracy in operational processes.

JPMorgan Chase

JPMorgan Chase & Co. is one of the world's largest financial services firms, active in investment banking, commercial banking, asset and wealth management, and payments.

Its Indian global centres support the firm worldwide in finance, accounting, tax, controllership, risk, operations and technology. Typical roles for CAs and CPAs are product control, financial reporting, tax and regulatory reporting.

• Industry: Banking and financial services
• Headquarters: New York, USA
• In India: Corporate and investment banking in Mumbai; global corporate centres in Mumbai, Bengaluru and Hyderabad