Simon P.

Simon P. Email and Phone Number

Senior Fraud Data Analyst @ JPMorgan Chase & Co.
new york, new york, united states
Simon P.'s Location
Dallas, Texas, United States, United States
About Simon P.

Senior Fraud Data Analyst with over 9 years of experience specializing in fraud analytics and data management in the banking and financial services sectors. Proven track record of implementing advanced fraud detection strategies, reducing false positives by 15%, and enhancing data management processes to boost efficiency by 20%. Skilled in leading teams to assess daily fraud alerts, utilizing Big Data technologies and Fraud Detection Libraries to safeguard customer transactions effectively. Experienced in system integration, time management, project management, and strong oral and written communication skills. A dynamic and organized team player, with a great sense of humor and a passion for thriving in challenging, fast-paced environments. CEO and Founder of a 501(c)(3) Nonprofit Organization called Cast Deep Foundation.Am part of a dynamic team responsible for the client experience as it related to fraud within the Private Bank. I take appropriate actions to protect the Firm and its clients by helping secure and protect clients account, recommend a plan of action, handle claims and conduct daily account monitoring reviews for fraudulent items. I work closely with the Private Bank Client Service, Client Service Managers, Private Bankers and other internal partners to remediate clients’ fraud incidents.

Simon P.'s Current Company Details
JPMorgan Chase & Co.

Jpmorgan Chase & Co.

View
Senior Fraud Data Analyst
new york, new york, united states
Employees:
286575
Simon P. Work Experience Details
  • Jpmorgan Chase & Co.
    Sr. Fraud Data Analyst
    Jpmorgan Chase & Co. Jan 2022 - Present
    Dallas, Texas, United States
    • Spearheaded data analytics operations to enhance fraud detection controls• Pioneered new rules and models for improved fraudulent transaction detection• Enhanced client experience and fraud prevention education, minimizing client friction• Optimized fraud detection models, reducing false positives by 15%.• Developed new algorithms to identify emerging fraud trends.
  • Cast Deep Foundation (501(C)(3) Non Profit Organization)
    Founder & Ceo (Castdeepf.Org)
    Cast Deep Foundation (501(C)(3) Non Profit Organization) Aug 2014 - Present
    Kampala, Uganda
    Am the CEO and Founder of Cast Deep Foundation, a 501c3 Nonprofit organization with tax ID: 87-3984673 that takes care of over 120 orphaned and vulnerable children in Uganda, East Africa. Please visit our website at www.castdeepf.org for more information.
  • Daystar Television Network
    Senior Fraud Data Analyst
    Daystar Television Network Jul 2021 - May 2022
    Bedford, Texas, United States
    • Implemented enhanced fraud detection strategies, reducing false positives by 35%• Streamlined data management processes, boosting efficiency by 20%• Conducted comprehensive reviews of payment channels, ensuring zero fraud incidents• Implemented innovative fraud prevention techniques to safeguard customer transactions.• Led team in daily fraud alert assessments, enhancing protection measures.
  • Moda Health
    Sr. Healthcare Data Analyst
    Moda Health Jan 2021 - Jun 2021
    United States
    • Provided insightful reports on network utilization, cost structure, and quality• Implemented effective data management strategies, contributing to the company's operational efficiency• Demonstrated supportive role in data quality assurance• Utilized visionary data analysis techniques to enhance business decision-making• Analyzed healthcare claims to enhance network utilization and reduce costs.
  • Interface Security Systems
    Senior Data Analyst
    Interface Security Systems Jan 2020 - Dec 2020
    Plano, Texas, United States
    • Applied detail-focused approach to signal processing• Utilized advanced software for infrastructure monitoring• Enhanced customer satisfaction through supportive communication• Improved dispatch efficiency by 20%• Reduced system downtime by 25% through proactive monitoring
  • Firstservice Residential
    Senior Data Analyst
    Firstservice Residential Nov 2017 - Nov 2019
    Dallas, Texas, United States
    • Communicated effectively with business operations team for requirement gathering• Developed innovative analytic solutions, driving better decision-making• Supported operational analytics and machine learning, improving process efficiency• Optimized data workflows, leading to a 20% increase in efficiency.• Streamlined report generation, reducing turnaround time by 30%.
  • Stanbic Bank Uganda
    Senior Fraud Data Analyst
    Stanbic Bank Uganda Jan 2013 - Oct 2016
    Kampala, Uganda
    • Identified high-risk transactions in real-time queues, ensuring business portfolio security• Implemented innovative fraud detection methods to identify and halt fraudulent transactions• Leveraged analytical skills to identify patterns indicating account takeovers, friendly fraud, and theft• Significantly reduced fraud incidents, enhancing customer trust and bank reputation• Enhanced fraud detection accuracy by 30% through advanced data analysis techniques.
  • Omnitech Ltd
    It Specialist
    Omnitech Ltd Dec 2014 - Dec 2015
    Kampala, Uganda
    • Designed, developed, and tested desktop applications including calculators and calendars.• Used state design pattern to develop the ATM Machine system and software design patterns (Java)• Gathered, analyzed and utilized relevant data to develop ways to improve the overall user experience on the websites• Investigated and resolved issues that were reported for technical support.

Simon P. Education Details

Frequently Asked Questions about Simon P.

What company does Simon P. work for?

Simon P. works for Jpmorgan Chase & Co.

What is Simon P.'s role at the current company?

Simon P.'s current role is Senior Fraud Data Analyst.

What schools did Simon P. attend?

Simon P. attended Eastern University, Makerere University, Aptech Computer Education Uganda.

Who are Simon P.'s colleagues?

Simon P.'s colleagues are Aseema Deswal, Anuj Parikh, Disha Mattathil, Karanjit Singh, Shweta Divekar, Vyshnavi Pabba, Jared Roane.

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