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CCB Risk - Fraud Risk Management, VP- Wilmington, DE or Columbus, OH

Job Description

As part of the fraud, claims and dispute team, this role will perform quantitative and qualitative analysis on accounts that are at risk for fraudulent activity. Expectations include assisting in developing, maintaining, and improving strategies, processes and procedures within the assigned function, conducting complex analysis and providing accurate and concise results with recommendations to management in order to minimize fraud losses or prevent unnecessary customer disruption. Primarily use advanced tools and techniques to perform assigned work. You would work with a number of Chase internal departments, external vendors and card associations to develop strategies to mitigate fraud losses. This position provides an excellent opportunity for an individual who thrives in a fast-paced and team-oriented environment where strong analytical skills, business acumen, and superior communication skills are leveraged to support our company's ability to deliver world class fraud detection and customer centric solutions to its customers. 

  • Proactively seeks, finds and recommends opportunities to improve customer experience, processes, policies and profit for our company.
  • Provides accurate and concise results and presents findings, recommendations and presentations to Senior Management.
  • Proactively finds work/analysis that helps us achieve our goals.
  • Expected to work on multiple projects with limited guidance
  • Effectively mentors other analysts to help them develop their risk management skills and knowledge.
  • May work on several projects and processes
  • Bachelor’s Degree with preferred concentrations in Math, Statistics, Economics, Engineering or similar quantitative disciplines
  • 5 years analytical experience; credit card or prior financial services experience with authorizations  or fraud strategies preferred
  • Strong analytical and technical background; technical knowledge to include:  MS Office,  SAS, SQL
  • Must have passion for data manipulation and deriving meaningful information from it.
  • Candidate must possess intellectual curiosity to learn about the credit card, debit card and claims fraud space.
  • Excellent communication skills, role may require frequent interaction with senior leaders
  • Strong presentation skills, must be able to effectively communicate proposed changes through formal presentations
Req #: 160023571
Location: Wilmington, DE US
Job Category: Accounting/Finance/Audit/Risk
Employment Type: Full Time
Potential Referral Amount: US Dollar (USD)

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