Fraud Prevention Emerging Technology Manager Job Listing at J.P. Morgan Chase in NJ, New Jersey

JPMorgan Chase

J.P. Morgan Chase

Location: NJ, NEW JERSEY
Posted: 12/13/2012
Refreshed: 05/20/2013
Application deadline: None
Type: Full time
Career Level: Not specified
Salary Range: Not specified
Number of Jobs: 1
Relocation Available: No
Show all jobs for J.P. Morgan Chase
Industries
Finance
Description
JPMorgan Chase Co. (NYSE: JPM) is a leading global financial services firm with assets of $2 trillion and operations in more than 60 countries. The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing, asset management, and private equity. Global Security and Investigations protects the firm's employees and assets throughout the world. This responsibility includes the development of security and safety policies and procedures, regulatory and legislative compliance, Security guard management and alarm response, crisis management, ATM, branch and corporate building security and customer safety, physical crime investigations, workplace violence, fire and life safety, executive protection, due diligence, pre-employment screening, security operations on a global basis, fraud Investigations and cyber security. The Fraud Prevention Emerging Technology Manager reports directly to the GSI Fraud Prevention Assistant Director. The position requires a strong understanding of fraud and technology risk, working with internal management. This individual will assist in and perform analysis of fraud activity across the organization and partner closely with the Central Technology and Operations Group to design FP technology. The Manager will be focused on root cause analysis and quantifying risk, then communicate those findings to management in a fashion that prompts them to initiate systems, process, and procedural change that address the identified areas of concern. The Fraud Prevention Emerging Technology Manager works closely with CTO and other key LOB personnel to analyze controls and recommend enhancements. In addition, works effectively with JPMC's technology support teams to discover how frauds occur through a deep understanding of JPMC systems and the processes that support them. The incumbent to this position must communicate effectively with LOBs when systems or process deficiencies are identified to ensure that they are corrected as well as work with Law Enforcement and the JPMC Cyber Security Team regarding cyber threats that may circumvent current fraud prevention technology. The successful candidate will analyze and identify fraudulent transactions based on actionable intelligence to mitigate reputation and financial risk. Recognizes opportunities for enhancing current fraud prevention systems. Additionally, will maintain strong liaison and working relationships with all federal, state and local law enforcement and regulatory agencies to share intelligence on fraud trending. The Fraud Prevention Emerging Technology Manager will be responsible for:
  • Driving the research and development of emerging fraud prevention technology
  • Partnering closely with Central Technology and Operations in the testing of new Fraud Prevention (FP)systems
  • Understanding current FP systems
  • Incorporating feedback from multiple LOB's to identify credible, actionable intelligence. Develop a criterion for items that need to be actioned and to actively look for intelligence that supports specific ongoing investigations or risks.

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