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Business Analysis & Reporting Associate - Fraud Analytics at JPMorgan Chase Bank, N.A.

Posted in General Business 5 days ago.

This job brought to you by eQuest

Type: Full-Time
Location: Tampa, Florida

Job Description:

This role will support the Wholesale Payments Operations Control program, working in partnership with Operations, Technology, Product and Sales to continually identify transaction behavior and implement technology/process/policy enhancements to protect the firm and client interests.

The responsibilities for the Business Analysis and Reporting (Fraud Analytics) VP will include:

  • Oversight for deliverables for the Reporting and Analytics team
  • Daily, weekly, monthly and ad-hoc reporting
  • Data Analytics
  • Document and package status updates and proposals to senior management
  • Perform data mining, predictive analytics, and problem solving
  • Develop and apply algorithms and models with ability to clearly explain them to Management, Operations and Technology teams
  • Work closely with Technology and Operations to develop requirements and implement new capabilities
  • Proactively engage to mitigate risk through continuous process improvement, root cause analysis, and collaboration with Operations teams
  • Develop presentations for senior executives


  • Undergraduate (4 year) or Master's degree in Business, Finance, Mathematics, or related field required
  • Minimum 3 years of relevant work experience
  • Proven ability to multitask with a sense of urgency
  • Able to adapt quickly

    • To new functional areas and/or concepts
    • To changing and or competing priorities

  • Proven strong analytical and communication skills
  • Advanced Microsoft Excel skills (pivot tables, macros, look-up functions, etc.)
  • Strong Proficiency with other Microsoft Applications (PowerPoint, Access, Visio, Word)
  • Articulate, confident and capable to communicate and influence Senior Executives
  • Ability to organize complex data, analyze financial data in a fast-paced environment
  • Problem solving, good critical thinking, and decision-making skills
  • Experience/understanding of Business Process/modeling concepts
  • High Attention to Detail
  • Self-Motivated and driven to achieve targets and deliverables
  • Leverage creative analytical problem-solving skills while using large data sets from a broad range of sources


  • Proficiency with querying enterprise databases using SQL to obtain relevant data for analysis
  • Proven strong analytical and communication skills
  • Aptitude and curiosity for developing machine learning solutions to solve business problems
  • Domain experience in fraud detection / anomaly detection
  • Experience in leading small technical teams
JPMorgan Chase & Co., one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.

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.

Equal Opportunity Employer/Disability/Veterans