ICB Risk Reporting & Data Associate
On-site · Bengaluru, Karnataka, India
Job Summary
Fraud risk data and reporting associate role supporting the International Consumer Banking Risk Data & Reporting function with a focus on fraud monitoring, risk metrics, dashboards/MI, and GenAI-enabled analytics for Chase UK and Germany. Responsibilities include defining fraud KRIs/KPIs, building data pipelines on AWS with dbt and Trino/SQL, designing executive-ready dashboards in Google Looker, conducting proactive/reactive deep-dives, implementing data quality controls, and applying GenAI workflows while adhering to responsible AI and data governance. Collaboration across Fraud Risk, Operations, Product, Technology, and data owners to translate business needs into clear metric definitions and reporting deliverables. Requires a Bachelor’s degree and 4+ years in risk reporting/analytics with strong SQL, Trino, dbt, LookML, Looker, and stakeholder communication skills.
Required Qualifications
- Bachelor’s degree in a relevant field
- 4+ years of experience in risk reporting, risk analytics, data management, analytics, visualization, and agile environments, with an emphasis on fraud and/or operational risk reporting
- Strong hands-on experience with analytical solution design, data pipelines, data modeling, and advanced SQL
- Proficiency with Trino, GitHub, dbt, and implementing data quality rules to support accurate, stable reporting
- Expertise in building scalable LookML models and advanced visualizations in Google Looker
- Strong written and verbal communication skills, including the ability to articulate complex analytical outputs to senior stakeholders
- Practical experience using GenAI tools for analytics/reporting within approved environments, including prompting and workflow/agent-style patterns, with awareness of responsible AI principles, data privacy/handling, and governance controls
- Experience with Python for analysis and automation (advantage)
- Familiarity with fraud domain concepts in retail banking and payments (advantage)
- Understanding of model monitoring and alerting concepts
- Proficiency in MS Office, JIRA, and Confluence
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