Posted:4 hours ago|
Platform:
Work from Office
Full Time
Job Description: Trust & Safety Officer
Location: Hyderabad, India
About the Role:
As a Trust & Safety Officer at JPMorgan Chase in Hyderabad, you'll be a critical part of safeguarding our payments and digital platforms. Your mission would be to protect customers and the firm from fraud, abuse, and emerging threatswhile working closely with cross-functional teams across the globe.
Key Responsibilities:
1. Product Strategy & Oversight
Define and drive the Trust & Safety strategy for payments or digital products.
Partner with cross-functional teams—Product, Engineering, Risk, Compliance—to ensure safety measures are embedded early and iteratively.
Track key metrics like fraud trends, false-positive rates, and risk posture, using data to guide decisions.
JPMorgan Chase Careers
The Muse
2. Policy Development & Enforcement
Develop policies around fraud prevention, sanctions, KYC/AML, identity verification, and user abuse.
Stay updated with emerging threats and regulatory developments globally.
JPMorgan Chase Careers
JPMorgan Chase Veteran Hiring
3. Incident & Risk Response
Lead incident response during breaches or suspicious activity.
Collaborate with Risk, Legal, and Compliance to conduct thorough root cause analyses and recommend systemic improvements.
4. Cross-functional Leadership & Go-to-Market Readiness
Work closely with Sales, Marketing, Product, and Engineering to ensure readiness for new features or launches.
Align Trust & Safety protocols with customer experience and business objectives.
Guide operational rollout of policies and tools.
JPMorgan Chase Careers
JPMorgan Chase Veteran Hiring
5. Analytics & Monitoring
Use analytics to identify emerging fraud patterns, monitor effectiveness of controls, and guide proactive mitigation.
If applicable, help incorporate ML or automation to improve alerting and decisioning systems.
6. Stakeholder Communication
Clearly communicate risk posture, incident findings, and strategic initiatives to leadership and business partners.
Develop dashboards and reports to measure impact and progress.
Qualifications & Skills:
- Professional Background
5+ years in Trust & Safety, Risk, Fraud, AML/KYC, or related fields—payments or fintech experience preferred.
JPMorgan Chase Careers
JPMorgan Chase Veteran Hiring
Strong understanding of Trust & Safety landscapes—fraud vectors, sanctions, identity risk, KYC.
Experience working in matrixed organizations or across multiple regions.
- Technical & Analytical Skills
Proficiency in data analysis tools; familiarity with SQL is a plus.
Comfortable with metrics-driven decision-making.
Bonus if you have exposure to ML-enabled fraud detection.
- Soft Skills
Excellent communication—able to explain complex risk issues clearly at any level.
Strong strategic thinking and problem-solving.
Collaborative mindset across departments.
J.P Morgan Chase
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