AeroLeads people directory · profile

Simon P. Email & Phone Number

Senior Fraud Data Analyst at JPMorgan Chase & Co.
Location: Dallas, Texas, United States 8 work roles 3 schools
LinkedIn matched
✓ Verified May 2026 3 data sources Profile completeness 86%

Contact Signals

LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
JPMorgan Chase & Co.
Role
Senior Fraud Data Analyst
Location
Dallas, Texas, United States
Company size
286575 employees

Who is Simon P.? Overview

A concise factual answer block for searchers comparing this professional profile.

Quick answer

Simon P. is listed as Senior Fraud Data Analyst at JPMorgan Chase & Co., a company with 286575 employees, based in Dallas, Texas, United States. AeroLeads shows a matched LinkedIn profile for Simon P..

Simon P. previously worked as Sr. Fraud Data Analyst at Jpmorgan Chase & Co. and Founder & CEO (castdeepf.org) at Cast Deep Foundation (501(C)(3) Non Profit Organization). Simon P. holds Master Of Science - Ms, Data Analytics from Eastern University.

Company email context

Email format at JPMorgan Chase & Co.

This section adds company-level context without repeating Simon P.'s masked contact details.

JPMorgan Chase & Co.

Review company-level records connected to Simon P. before choosing the right outreach path.

View email format View company profile Management contacts
Profile bio

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.

Current workplace

Simon P.'s current company

Company context helps verify the profile and gives searchers a useful next step.

JPMorgan Chase & Co.
Jpmorgan Chase & Co.
Senior Fraud Data Analyst
new york, new york, united states
Website
jpmorganchase.com
Employees
286575
AeroLeads page
Company profile
View company profile Email format
8 roles

Simon P. work experience

A career timeline built from the work history available for this profile.

Sr. Fraud Data Analyst

Current
Jpmorgan Chase & Co.

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.
Jan 2022 - Present

Founder & Ceo (Castdeepf.Org)

Current
Cast Deep Foundation (501(C)(3) Non Profit Organization)

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.

Aug 2014 - Present

Senior Fraud Data Analyst

Daystar Television Network

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.
Jul 2021 - May 2022

Sr. Healthcare Data Analyst

Moda Health

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.
Jan 2021 - Jun 2021

Senior Data Analyst

Interface Security Systems

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
Jan 2020 - Dec 2020

Senior Data Analyst

Firstservice Residential

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%.
Nov 2017 - Nov 2019

Senior Fraud Data Analyst

Stanbic Bank Uganda

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.
Jan 2013 - Oct 2016

It Specialist

Omnitech Ltd

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.
Dec 2014 - Dec 2015
Team & coworkers

Colleagues at JPMorgan Chase & Co.

Other employees you can reach at jpmorganchase.com. View company contacts for 286575 employees →

LN Lorna Nepomuceno Lorna Nepomuceno Colleague at Jpmorgan Chase & Co. San Mateo, Calabarzon, Philippines, Philippines View → DE Danielle Edwards Danielle Edwards Colleague at Jpmorgan Chase & Co. West Newbury, Massachusetts, United States, United States View → SG Sravani Galivete Sravani Galivete Colleague at Jpmorgan Chase & Co. Hyderabad, Telangana, India, India View → RA Ryan Anorma Ryan Anorma Colleague at Jpmorgan Chase & Co. San Diego, California, United States, United States View → SS Shivam Singh Shivam Singh Colleague at Jpmorgan Chase & Co. Bengaluru, Karnataka, India, India View → DC Derek Coleman Derek Coleman Colleague at Jpmorgan Chase & Co. Ireland, Ireland View → CA Colleen Adam Colleen Adam Colleague at Jpmorgan Chase & Co. United States, United States View → JD Jacqueline Downey Jacqueline Downey Colleague at Jpmorgan Chase & Co. Huntington, New York, United States, United States View → IM Ivosta Mumu Ivosta Mumu Colleague at Jpmorgan Chase & Co. United States, United States View → MT Mohit Tyagi Mohit Tyagi Colleague at Jpmorgan Chase & Co. Uttar Pradesh, India, India View →
3 education records

Simon P. education

Bachelor Of Science - Bs, Computer Software Engineering

Aptech Computer Education Uganda

Courses •Logic building and elementary Programing, Building Next Generation Websites, Designing and Publishing Websites, Database.

FAQ

Frequently asked questions about Simon P.

Quick answers generated from the profile data available on this page.

What company does Simon P. work for?

Simon P. works for JPMorgan Chase & Co..

What is Simon P.'s role at JPMorgan Chase & Co.?

Simon P. is listed as Senior Fraud Data Analyst at JPMorgan Chase & Co..

Where is Simon P. based?

Simon P. is based in Dallas, Texas, United States while working with JPMorgan Chase & Co..

What companies has Simon P. worked for?

Simon P. has worked for Jpmorgan Chase & Co., Cast Deep Foundation (501(C)(3) Non Profit Organization), Daystar Television Network, Moda Health, and Interface Security Systems.

Who are Simon P.'s colleagues at JPMorgan Chase & Co.?

Simon P.'s colleagues at JPMorgan Chase & Co. include Lorna Nepomuceno, Danielle Edwards, Sravani Galivete, Ryan Anorma, and Shivam Singh.

How can I contact Simon P.?

You can use AeroLeads to view verified contact signals for Simon P. at JPMorgan Chase & Co., including work email, phone, and LinkedIn data when available.

What schools did Simon P. attend?

Simon P. holds Master Of Science - Ms, Data Analytics from Eastern University.

Find 750M verified contacts

Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.

People with similar names

Check these profiles if this is not the Simon P. you were looking for.

View similar profiles