Fraud Analysis & Reporting Manager - Global Security

Posted 8 days ago

jpmorgan chaseWesterville (OH)

Fraud Examiners, Investigators and Analysts Investigation and Personal Background Check Services

SENIORITY

Lead

Apply

About the role

Fraud Analysis And Reporting Manager The Global Security (GS) division is responsible for safeguarding the firm's employees and assets worldwide. This includes developing security policies, ensuring compliance, managing security operations, and conducting fraud investigations and cyber security measures. As a Fraud Analysis and Reporting Manager within the Global Security Investigations Fraud Analytics and Investigative Technologies Team (FAIT), you will be a key team member contributor. Your role will encompass the provision of innovative solutions for fraud prevention, detection, and investigations, utilizing advanced analytics and automated solutions.

Job Responsibilities: Manage the development and enhancement of systems supporting investigations. Create and manage reports to support investigations and analytics. Develop complex business requirements and processes with investigative groups. Ensure usability of investigative tools through design evaluation. Oversee testing requirements, including test script creation and execution. Act as the primary contact for User Acceptance Testing and production issues. Provide status reports to internal customers and management. Develop ad-hoc reports and data extracts. Analyze fraud data to identify patterns and trends, and provide actionable insights. Collaborate with GS investigations and business lines to mitigate fraud risks and brief senior management on analysis results and fraud trends. Evaluate and recommend alternative solutions for fraud prevention and ensure systems have appropriate controls in collaboration with Oversight & Control teams.

Required Qualifications, Capabilities and Skills:

Minimum of 5 years in analytics and reporting.
Proficiency in tools like Alteryx, Tableau, Business Objects, Snowflake, and Databricks.
Experience in writing specifications, UAT testing, and issue resolution.
Ability to manage multiple projects and interface between clients and development teams.
Strong data mining and analysis skills.
Excellent problem-solving and analytical abilities.
Broad knowledge of fraud, risk, controls, and data privacy.
Strong interpersonal, presentation, and communication skills
Preferred Qualifications, Capabilities and Skills
Bachelor's degree in Information Systems, Finance, Information Management, Statistics, or Mathematics preferred.
Certifications in Business Analysis, Project Management, or Data Science are a plus.
Project Management experience is a plus

Before you apply

Applying takes about a minute. These four things decide how fast it moves after that.

Your profile is current

It's what we read first. Occupations, seniority and locations matter more than a long history.

Two examples you can talk through

Not a portfolio — just two pieces of work where you can explain the decisions and what you'd change.

A number in mind

What you're on now and what would make you move. We negotiate better when we know both.

Your notice period

Employers plan around it, and it's the question that stalls offers most often.

Once you apply, someone reads it and calls you before anything reaches the employer — usually within two working days.