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.
Recommended Jobs
Thomas Franks - Barista/ General Assistant
Job Details Barista/ General Assistant London Contract: Full Time, Permanent Salary: 13.85 Hours: 40 per week A British luxury fashion house headquartered in London. Cater…
Principal Security Researcher
Hello, let us introduce ourselves! watchTowr is the Preemptive Exposure Management capability trusted by Fortune 500 companies and critical infrastructure providers. By combining proactive threa…
European Technical Support / Product Manager - Battery Energy Storage Solutions
With the UK government's ambitious goal of delivering 60GW of solar power by 2030, Solar Careers UK are on a mission to help recruit, train, and place over 43,000 new professionals into rewarding care…
Account Executive, UK
Role Overview ONEiO is revolutionizing how integrations are delivered — turning complex, project-based implementations into scalable, managed service offerings. As an Account Executive, you will …
Affiliate Marketing Executive
Affiliate Marketing Executive Role Overview: We are looking for a commercially-minded Affiliate Marketing Executive who will take full ownership of scaling our affiliate partnerships across mul…
Live-in Nanny, Job ID J189E5
A Live-in Nanny is needed by this wonderful family in Richmond, London to provide dedicated care for their newborn baby. An ideal candidate will be someone proactive and experienced who can carry out…
Business Manager - CleanTech
Join one of the UK's most successful Technology Transfer organisations. Aid the development of exciting innovation within Physical Sciences & Engineering with a focus on Clean Technol UCLB’s tr…
Supportive EYFS Teacher | Vibrant Primary School in Brent
We are working with a friendly and inclusive primary school in Brent that is seeking a passionate EYFS Teacher for a long-term supply position , covering from now until July 2026 . This is an …
Legal Counsel in London Area
Job description Debt Finance Lawyer (2–5 PQE) | High-Growth Insurance Group | IPO Track We’re seeking a UK-qualified Debt Finance lawyer to join a fast-growing insurance group on its path to …