Lead Data Scientist - Fraud
- Responsible for development and implementation of fraud strategies/rules to effectively detect fraudulent activities
- Conduct analytics to support fraud product, fraud operations and fin crime to protect the financial interest of the customers and the bank
- Conduct analytics to support fraud operation team to improve efficiency and decision accuracy, including translation of fraud strategy into fraud operation impact
- Working with the 2nd line fraud risk teams to ensure models, rulesets and strategies are effective.
- Ensuring all compliance, audit & control frameworks are followed - using data to support the confirmation of these processes are adhered to regulation standard.
- Sharing best practice across JP Morgan Chase & Co.
- Superior written, oral communication and presentation skills with experience communicating concisely and effectively with all levels of management and partners
- Master's degree in numeric fields or STEM related fields, such as statistics, computer science, data science, etc
- Knowledge of Fraud / Financial crime processes and products
- Team development and management experience required.
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