Ccb Fraud Strategy- Digital Payments_2 jobs at Jpmorgan in India, Mumbai
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Job title (1)
India
Mumbai
23 jobs found
12.08.2025
JPM
JPMorgan Corporate Strategy - Analyst India, Maharashtra, Mumbai
Execute controls such as reconciliations, quality checks, independent reviews, and variance analysis to support internal and external reporting (e.g., FR Y-14Q CCAR, SEC 10Q/K). Collaborate with various stakeholders to investigate...
Develop and maintain periodic analytics to provide management with full insight into emerging fraud & scam trends and the quality of the originated accounts. Attain a detailed understanding of key...
Develop comprehensive fraud prevention strategies using data analytics and emerging technologies to enhance systems and processes. Monitor customer transactions to identify potential fraudulent activities, applying AI/ML technologies for improved detection...
Understand and define the government sector’s strategic trends in Treasury and Cash Management. Apply market knowledge and expertise in engagements and dialogue with client base. Successfully lead and execute consulting...
Executes software solutions, design, development, and technical troubleshooting with ability to think beyond routine or conventional approaches to build solutions or break down technical problems. Creates secure and high-quality production...
Assist senior leaders in reporting and Analytics. Complete Ad-Hoc reporting Daily, weekly, monthly and Develop presentations. Document and package status updates and proposals. Perform data analytics, data mining, predictive analytics,...
Conduct trading research projects to enhance the overall investment process. ·Co-develop and assist in the implementation of systematic trading systems/strategies with traders and technology teams. ·Enhance the tools and processes...
Execute controls such as reconciliations, quality checks, independent reviews, and variance analysis to support internal and external reporting (e.g., FR Y-14Q CCAR, SEC 10Q/K). Collaborate with various stakeholders to investigate...
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