Fraud Strategy Manager

1 month ago


Tampa, Florida, United States JPMorganChase Full time

Job Description
Are you ready to make a significant impact in commercial banking? Join JPMC's Commercial Banking (CB) division, where we offer a comprehensive suite of services to meet the diverse financial needs of our clients both domestically and internationally. As the third largest commercial bank in the U.S., we value workforce diversity and believe in seeing and valuing everyone in our community. Our CB Global Services Fraud function designs and delivers strategies to protect the firm and its clients from losses across all products and channels. By fostering an inclusive culture and leveraging diverse perspectives, we drive innovation and success. If you are passionate about fraud prevention, strategic thinking, and making a difference in a dynamic environment, we invite you to join our team.
As a Fraud Strategy Manager for the Commercial Bank Global Services Fraud team, you will be responsible for designing and implementing strategies to protect both the firm and its clients from losses across all products and channels. In this role, you will drive decisions to optimize fraud prevention and enhance client experience, measured against a set of key performance indicators (KPIs). Our Fraud Strategy team also manages internal fraud losses, ensuring robust protection. Given the substantial volume and value of payments our clients handle, your expertise will be crucial in safeguarding against external threats.
Job Responsibilities

  • Manage effective fraud strategies and policies across applications, authorization, and authentication channels.
  • Identify and leverage data to influence and drive better client fraud outcomes across the organization; collaborate and negotiate with stakeholders
  • Review new fraud-fighting technologies and application/engage with industry peers to ensure awareness of the latest attack vectors.
  • Drive proactive client engagement and education strategy.
  • Communicate future threats to stakeholders.
  • Ensure compliance of fraud policies and controls with Governance and Change Control procedures.
  • Maintain an effective governance and controls framework across fraud strategy, analytics, and operations teams.
  • Lead, develop, and mentor team members.
  • Collaborate with Fraud Ops to manage cases, implement strategies, mitigate trends, report to stakeholders, update management, and support projects.
  • Identify fraud risks, develop strategies, make decisions on controls, and evaluate processes to ensure effective fraud detection and operations.

Required Qualifications, Capabilities, and Skills

  • Master's degree in Business, Finance, or related field
  • 5 years or more of relevant work experience
  • Strong leadership skillset, including the ability to lead, develop, and mentor team members effectively
  • Proven strong analytical and communication skills
  • Data visualization skills within Tableau and Alteryx
  • Advanced Microsoft Excel and Powerpoint skills (pivot tables, macros, look-up functions, etc.)
  • Strong proficiency with other Microsoft Applications (PowerPoint, Excel, Access, Visio, Word)
  • Problem-solving, good critical thinking, and decision-making skills

Preferred Qualifications, Capabilities, and Skills

  • Proven ability to multitask with a sense of urgency.
  • Cross organizational collaboration and leadership.
  • Able to adapt quickly to new functional areas and/or concepts, changing and/or competing priorities.
  • Articulate, confident, and capable of communicating and influencing Senior Executives
  • Experience/understanding of Business Process/modeling concepts
  • Self-motivated and driven to achieve targets and deliverables

About Us
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 offer a competitive total rewards package including base salary determined based on the role, experience, skill set, and location. For those in eligible roles, we offer discretionary incentive compensation which may be awarded in recognition of firm performance and individual achievements and contributions. We also offer a range of benefits and programs to meet employee needs, based on eligibility. These benefits include comprehensive health care coverage, on-site health and wellness centers, a retirement savings plan, backup childcare, tuition reimbursement, mental health support, financial coaching and more. Additional details about total compensation and benefits will be provided during the hiring process.
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.
JPMorgan Chase is an Equal Opportunity Employer, including Disability/Veterans
About the Team
Commercial Banking is focused on helping our clients succeed and making a positive difference in our communities. We provide credit and financing, treasury and payment services, international banking and real estate services to clients including corporations, municipalities, institutions, real estate investors and owners, and nonprofit organizations.
Operations teams develop and manage innovative, secure service solutions to meet clients' needs globally. Developing and using the latest technology, teams work to deliver industry-leading capabilities to our clients and customers, making it easy and convenient to do business with the firm. Teams also drive growth by refining technology-driven customer and client experiences that put users first, providing an unparalleled experience.



  • Tampa, Florida, United States Suncoast Credit Union Full time

    About the RoleSuncoast Credit Union is seeking a highly skilled Senior Fraud Data Analyst to join our team in the fight against financial crime. As a key member of our fraud prevention and risk management initiatives, you will play a vital role in mitigating exposure to potentially fraudulent activities.Key ResponsibilitiesDevelop and Produce Executive Key...


  • Tampa, Florida, United States Suncoast Credit Union Full time

    About the RoleSuncoast Credit Union is seeking a highly skilled Senior Fraud Data Analyst to join our team. As a key member of our fraud prevention and risk management initiatives, you will play a vital role in mitigating exposure to potentially fraudulent activities.Key ResponsibilitiesEvaluate Situational Threats: Assess and analyze data to identify...


  • Tampa, Florida, United States MUFG Bank, Ltd. Full time

    Are you ready to make a significant impact in the financial sector? Explore your potential with Mitsubishi UFJ Financial Group (MUFG), one of the largest financial institutions globally. With a workforce of 120,000 dedicated professionals, we are committed to enhancing the lives of our clients, organizations, and communities. Our core values emphasize...


  • Tampa, Florida, United States Suncoast Credit Union Full time

    Position Overview:Compensation Transparency: $66,000 - $97,000 based on experience and qualifications Work Arrangement: Remote Employment Type: Full Time Working Hours: Monday to Friday, 8:00 AM to 5:00 PMThe Fraud Analytics Specialist is tasked with the comprehensive collection, analysis, and evaluation of data pertaining to fraudulent activities. By...


  • Tampa, Florida, United States Suncoast Credit Union Full time

    Position Overview:Compensation Range: $66,000 - $97,000 dependent on experience and qualificationsWork Arrangement: RemoteEmployment Type: Full TimeWorking Hours: Monday to Friday, 8:00 AM - 5:00 PMThe Fraud Analytics Specialist plays a crucial role in gathering, analyzing, and interpreting data related to fraudulent activities. This position involves the...


  • Tampa, Florida, United States Suncoast Credit Union Full time

    Position Overview:Compensation Range: $66,000 - $97,000 dependent on experience and qualificationsWork Arrangement: RemoteEmployment Type: Full TimeWorking Hours: Monday to Friday, 8:00 AM - 5:00 PMThe Fraud Analytics Specialist is tasked with the aggregation, analysis, and assessment of all information pertinent to fraudulent activities. By meticulously...


  • Tampa, Florida, United States Suncoast Credit Union Full time

    Position Overview:Compensation Range: $66,000 - $97,000 dependent on qualifications and experience Work Arrangement: Remote Employment Type: Full Time Working Hours: Monday to Friday, 8:00 AM to 5:00 PMThe Fraud Analytics Specialist plays a crucial role in gathering, analyzing, and interpreting data associated with fraudulent activities. This role involves...


  • Tampa, Florida, United States Citigroup Inc Full time

    Position Overview:The Fraud Operations Issues Manager serves as a pivotal leader within the organization, adeptly navigating the evolving landscape of fraud management. This role requires a strategic mindset, keen awareness of industry trends, and the ability to adapt these insights to enhance operational effectiveness. The individual will be instrumental in...


  • Tampa, Florida, United States JPMorganChase Full time

    Job Description Do you have excellent time management skills with the ability to deliver initiatives with the highest level of quality? Are you an outstanding communicator with excellent presentation skills? If so, this is the role for you. As a Project Manager Associate within the Global Fraud Prevention team at JPMorgan Chase (JPMC), you will be...


  • Tampa, Florida, United States CenterWell Home Health Full time

    Join Our Compassionate Team and Prioritize Health The Healthcare Fraud Investigator plays a crucial role in examining claims of fraudulent and abusive practices within the healthcare system. This position involves diverse responsibilities that often require independent judgment and the ability to navigate complex situations. The investigator collaborates...


  • Tampa, Florida, United States Citigroup Inc Full time

    The Senior Vice President of Fraud Operations Management is a strategic leader who remains attuned to the evolving trends in the industry and effectively integrates them into their role and the organization. This position typically requires a high level of expertise that is not commonly found within the organization. Exceptional communication abilities are...


  • Tampa, Florida, United States Citigroup Inc Full time

    Position Overview:The Fraud Operations Issues Manager is a senior-level professional responsible for overseeing the strategic direction of fraud operations within the organization. This role requires a keen understanding of industry trends and the ability to adapt these insights to enhance business operations. Strong communication skills are essential for...


  • Tampa, Florida, United States United Auto Insurance Full time

    COMPANY OVERVIEW:Established in 1989, United Automobile Insurance Company is a pioneering and reputable entity seeking a Fraud Investigation Specialist II to join our team. As a family-owned business, UAIC stands as one of the largest privately held property and casualty insurance firms in the United States. Our growth and success are anchored in our...


  • Tampa, Florida, United States JPMorganChase Full time

    Job Description If you are a strategic thinker who thrives in a dynamic environment and is passionate and intellectually curious about driving impactful change, we invite you to join our team and be part of our journey towards transformative growth and innovation. With highly supportive leadership and programs to foster growth and career mobility, your...


  • Tampa, Florida, United States FORVIS Full time

    Position Overview:As a Taxation Lead at Forvis, you will play a crucial role in collaborating with colleagues to strategize for the future, assisting successful enterprises and their proprietors in navigating complexities, coordinating tax strategies, and fostering growth. Your authentic support will be pivotal in building relationships with both teammates...


  • Tampa, Florida, United States Citigroup Inc Full time

    Overview: The Senior Officer of Business Risk and Control is a pivotal professional who diligently monitors the latest developments in the field and adapts them for effective application within the organization. This role typically involves a select group of individuals within the business who possess a similar level of expertise. Exceptional communication...


  • Tampa, Florida, United States gTANGIBLE Corporation Full time

    Job OverviewgTANGIBLE Corporation (gTC) is a registered Government contractor and an S corporation dedicated to providing comprehensive services and solutions in:National Security InitiativesAdministrative and Management Support ServicesMission and Warfighter AssistanceAs a Service-Disabled Veteran Owned Small Business (SDVOSB), gTANGIBLE prides itself on...


  • Tampa, Florida, United States gTANGIBLE Corporation Full time

    Job OverviewgTANGIBLE Corporation (gTC) is a registered Government contractor and an S corporation dedicated to delivering innovative solutions in:National Security ProgramsAdministrative and Management SupportMission and Warfighter AssistanceAs a Service-Disabled Veteran Owned Small Business (SDVOSB), our leadership team comprises seasoned professionals...


  • Tampa, Florida, United States PrudentRx, LLC Full time

    Job OverviewPrudentRx is seeking a detail-oriented Product Business Analyst who possesses a strong analytical mindset and a systematic approach to achieve exceptional results in their field. The Product Business Analyst will work closely with stakeholders and Product Managers to gather and articulate user requirements, forming the foundation of our product...


  • Tampa, Florida, United States CLevelCrossing Full time

    Overview: As the Vice President of Operations and Strategy, you will play a pivotal role in steering the organization towards its financial and operational goals. Your expertise will be crucial in enhancing efficiency and maximizing investments.Key Responsibilities:Oversee the financial activities of the organization, ensuring optimal funding for operations...