Head of Fraud

6 months ago


London, United Kingdom JPMorgan Chase & Co. Full time

Out of the successful launch of Chase in 2021, we’re a new team, with a new mission. We’re creating products that solve real world problems and put customers at the center - all in an environment that nurtures skills and helps you realize your potential. Our team is key to our success. 

As a Head of Fraud - Product Leader at JPMorgan Chase, you are the heart of this venture, focused on getting smart ideas into the hands of our customers. You have a curious mindset, thrive in collaborative squads, and are passionate about new technology. By your nature, you are also solution-oriented, commercially savvy and have a head for fintech. 

While we’re looking for professional skills, culture is just as important to us. We understand that everyone's unique – and that diversity of thought, experience and background is what makes a good team, great. By bringing people with different points of view together, we can represent everyone and truly reflect the communities we serve. This way, there's scope for you to make a huge difference – on us as a company, and on our clients and business partners around the world.

This is a role for a Head of Fraud - Product Leader who wants to be part of flat-structure organisation and influence the design & development of a green-field initiative with a global remit.

The Fraud Product function leads the 1st line of defence for fraud risk, including ownership of the fraud strategy across all products and channels. The key aim is to ensure transaction monitoring and controls are optimised to reduce fraud risks whilst ensuring 1st class client experience. The role will focus on four key areas: 

You will work with the product and engineering squads to stand up and continuously enhance Fraud capabilities, covering configuring and developing capabilities and tooling, as well as defining the self-serve customer journeys that support a strong customer experience  You will help setting up and work with Fraud Analytics function to implement rules and strategies in the fraud monitoring systems, building for multi-channel customer journeys You will work with the 2nd line risk teams to ensure models, rulesets and strategies are effective You will contribute to the best practice development and sharing JP Morgan Chase & Co.

Job responsibilities

Build from the ground up the fraud detection technology stack across all of Fraud Product Build out of a fraud product organisation that will be capable of driving new products and capabilities to allow launch of new products to the market in a risk controlled manner Deliver of an end to end digital fraud decisioning strategy that optimises fraud detection and client experience utilising fraud scores and rules across a disparate set of vendors and fraud vectors Ensures data flows from internal and vendor systems support the strategy Monitor and optimise model performance by developing a strong working relationship with the specialist Risk Models team Expect future fraud risks that are driven by product or channel development and mitigate these risks through appropriate strategies Work across a wide group of teams (product teams, payments, engineering, technology, risk) to ensure that key partners are aware of all of the fraud Collaborate effectively with colleagues across the firm including: business, technology, product management, operations management, legal, compliance, risk, audit, and technology control functions to drive engagement with the fraud prevention program of work; gain credibility by understanding end to end impacts of the fraud strategies that are implemented Act as a digital fraud subject matter expert and share best practice across the firm

Required qualifications, capabilities and skills

Bachelor’s degree or equivalent experience required, ideally in a science, computing, engineering or mathematics based subject Experience in a first or second line fraud role, in a policy, strategy or analytics specialism Experience of delivering in an agile environment Experience of working with authentication strategy and authentication tools (behavioural biometrics / device intelligence) Experience in management / optimisation of fraud prevention tools, . Sira / Hunter, ThreatMetrix, Falcon, Arcot, RSA, FeatureSpace ARIC, and behavioural biometrics vendors Exceptional problem solving and analytical skills. Solid critical thinking and analysis in technical scenarios, attention to detail and able to synthesise large amounts of data and formulate creative and innovative solutions to complex problems Ability to solve problems from first principles, taking innovative approaches to address user needs Experience of vendor management, including ability to evaluate a vendor product offering and experience of integration into current technology stack

Preferred Qualifications, capabilities and skills

A desire to solve hard problems A desire to teach others and share knowledge. We aren’t looking for hero leaders, more for team players. We want you to coach other team members on fraud battling principles, practices and implementation patterns Clarity of thought. We operate quickly and efficiently, and we value people who are economical with their time and clear with their opinions Comfortable in uncharted waters. We are building something new. Things change quickly. We need you to learn technologies and patterns quickly Ability to see the long term. We don’t want you to sacrifice the future for the present. We want you to choose technologies and approaches based on the end goals Comfortable working within a geographically distributed team Ideally will have a background in banking or consumer products, clear interest in innovation and technology

#ICBCareer


  • Head of Fraud

    4 weeks ago


    London,, UK, United Kingdom Harnham Full time

    Head of FraudLondonUp to £120,000HybridThe CompanyThis is an amazing opportunity to work at a market-leading Fintech based in London. As the Head of Fraud you will be driving the strategy, analytics, and policy to help prevent fraud for both the customers and the company using your strong background in fraud analytics.The RoleAs the Head of Fraud, you will...

  • Head of Fraud

    3 weeks ago


    London, United Kingdom Harnham Full time

    Head of FraudLondonUp to £120,000HybridThe CompanyThis is an amazing opportunity to work at a market-leading Fintech based in London. As the Head of Fraud you will be driving the strategy, analytics, and policy to help prevent fraud for both the customers and the company using your strong background in fraud analytics.The RoleAs the Head of Fraud, you will...

  • Head of Fraud

    3 weeks ago


    London, United Kingdom Harnham Full time

    Job Description Head of Fraud London Up to £120,000 Hybrid The Company This is an amazing opportunity to work at a market-leading Fintech based in London. As the Head of Fraud you will be driving the strategy, analytics, and policy to help prevent fraud for both the customers and the company using your strong background in fraud analytics. The Role ...

  • Head of Fraud

    4 weeks ago


    London, United Kingdom Harnham Full time

    Head of FraudLondonUp to £120,000HybridThe CompanyThis is an amazing opportunity to work at a market-leading Fintech based in London. As the Head of Fraud you will be driving the strategy, analytics, and policy to help prevent fraud for both the customers and the company using your strong background in fraud analytics.The RoleAs the Head of Fraud, you will...


  • London, United Kingdom Head Office Full time

    **At a glance** - This is a hybrid working role, therefore your time will primarily be split between working from home and our London Head Office. The team aims for around 1-3 days a month in the office to connect and on a more ad-hoc basis to attend key meetings but are flexible on this - The salary range for this role is set at £46,600 - £69,300 - This...

  • Head of Fraud

    4 weeks ago


    South London, United Kingdom Sanderson PLC Full time

    Head of FraudIndustry: InsuranceHybridCompetitive PackageRole overview: We are recruiting for a senior leadership position responsible for overseeing fraud management and prevention within a prominent organisation. The role will involve leading a dedicated team, developing fraud prevention strategies, and ensuring compliance with regulatory requirements....

  • Head of Fraud

    4 weeks ago


    South London, United Kingdom Sanderson PLC Full time

    Head of Fraud/Financial Crime Industry: BankingHybridCompetitive PackageRole overview: We are recruiting for a senior leadership position responsible for overseeing fraud management and financial crime prevention within a prominent organisation. The role will involve leading a dedicated team, developing fraud prevention strategies, and ensuring compliance...

  • Global Head of Fraud

    6 months ago


    London, United Kingdom Wirex Full time

    **ABOUT US** We’re Wirex and we’re not like anyone else. Why? Because we always do things our way, before anyone else does them - like creating the first ever debit card that lets you pay with crypto, making it easier for ordinary people to access DeFi-powered savings and setting up the world’s first cryptocurrency rewards scheme. Our vision is a...


  • London, United Kingdom Barclay Simpson Full time

    **Head of Fraud Analytics**: - London - to£180,000+ - Job type: Permanent - Sector: Financial Services, Banking - Job reference: tgb/40124 I’ve been exclusively mandated by on the largest banks on the UK to find them someone to lead on their fraud analytics area. This is probably one of them exciting roles being recruited in this space currently on the...

  • Head of Fraud

    5 months ago


    London, United Kingdom Cleo Full time

    **This is a 'Level 5' position. Cleo has 5 internal levels of competency within Product Analytics. See our skills framework for how we differentiate on seniority.** - If there's anything we can do to accommodate your specific situation, please let us know._ **About Cleo** Most people come to Cleo to do work that matters. Every day, we empower people to...


  • London, United Kingdom Computershare Full time

    **Head of Fraud Assurance** This is a hybrid position primarily based in any of our United Kingdom Offices. We’re committed to your flexibility and wellbeing and our hybrid strategy currently requires two days a week in the office, giving you the option to work remotely for some of your working week. Find out more about our culture of flexible...


  • London, United Kingdom Harnham Full time

    HEAD OF FRAUD£120,00LONDON THE COMPANY This company is an exciting FinTech that are on a great growth trajectory. They have exciting plans for the next few years and are looking for an experienced candidate to help them on their journey. The business are expanding globally and this role offers the chance to help with this whilst having a very hands-on,...


  • London, United Kingdom Harnham Full time

    HEAD OF FRAUD£120,00LONDON THE COMPANY This company is an exciting FinTech that are on a great growth trajectory. They have exciting plans for the next few years and are looking for an experienced candidate to help them on their journey. The business are expanding globally and this role offers the chance to help with this whilst having a very hands-on,...


  • London, United Kingdom Harnham Full time

    Job Description HEAD OF FRAUD £120,00 LONDON THE COMPANY This company is an exciting FinTech that are on a great growth trajectory. They have exciting plans for the next few years and are looking for an experienced candidate to help them on their journey. The business are expanding globally and this role offers the chance to help with this whilst...


  • London, United Kingdom Harnham Full time

    HEAD OF FRAUD£120,00LONDON THE COMPANY This company is an exciting FinTech that are on a great growth trajectory. They have exciting plans for the next few years and are looking for an experienced candidate to help them on their journey. The business are expanding globally and this role offers the chance to help with this whilst having a very hands-on,...


  • London, United Kingdom Harnham Full time €120,000

    HEAD OF FRAUD £120,00 LONDON THE COMPANY This company is an exciting FinTech that are on a great growth trajectory. They have exciting plans for the next few years and are looking for an experienced candidate to help them on their journey. The business are expanding globally and this role offers the chance to help with this whilst having a very hands-on,...


  • London, United Kingdom Harnham Full time

    HEAD OF FRAUD£120,00LONDONTHE COMPANY This company is an exciting FinTech that are on a great growth trajectory. They have exciting plans for the next few years and are looking for an experienced candidate to help them on their journey. The business are expanding globally and this role offers the chance to help with this whilst having a very hands-on,...


  • London, UK, UK, United Kingdom Harnham Full time

    HEAD OF FRAUD£120,00LONDON THE COMPANY This company is an exciting FinTech that are on a great growth trajectory. They have exciting plans for the next few years and are looking for an experienced candidate to help them on their journey. The business are expanding globally and this role offers the chance to help with this whilst having a very hands-on,...


  • London Area, United Kingdom Harnham Full time

    HEAD OF FRAUD£120,00LONDONTHE COMPANY This company is an exciting FinTech that are on a great growth trajectory. They have exciting plans for the next few years and are looking for an experienced candidate to help them on their journey. The business are expanding globally and this role offers the chance to help with this whilst having a very hands-on,...


  • London Area, United Kingdom Harnham Full time

    HEAD OF FRAUD£120,00LONDONTHE COMPANY This company is an exciting FinTech that are on a great growth trajectory. They have exciting plans for the next few years and are looking for an experienced candidate to help them on their journey. The business are expanding globally and this role offers the chance to help with this whilst having a very hands-on,...