Senior Fraud Investigator

JPMorgan Chase & Co. has expanded its consumer business by launching a new digital bank in the UK called Chase UK. We are working to build a best-in-class Financial Crime (FinCrime) Operations function in Edinburgh as we embark on this exciting chapter in the continued growth of our UK business. Part of FinCrime Operations, the Financial Crime Operations...

As a Fraud Case Investigator within the Fraud Operations team your primary focus will be on safeguarding our customers and our institution. With hundreds of dedicated individuals working around the clock, we vigilantly monitor and address any suspicious activity on our customers' accounts, recover proceeds from criminal activities, and thwart illegal...

At Chase we believe in doing things differently, with our customers at the forefront of our mindset. As one of our Fraud Specialists in First Party Fraud, you will be a key part of our approach. Using your investigative mindset, you will respond and manage fraud risks, protecting our customers and reducing losses for both them and the bank. You will be...

At Chase we believe in doing things differently, with our customers at the forefront of our mindset. As one of our Fraud Specialists in First Party Fraud, you will be a key part of our approach. Using your investigative mindset, you will respond and manage fraud risks, protecting our customers and reducing losses for both them and the bank. You will be...

Join us as a Fraud Education Lead In this key role, you'll lead the Fraud Prevention CoE communication, education and media strategy while being seen as an active voice in industry to drive the bank's brand purpose You'll contribute to the bank's fraud reduction goal by designing an education model for customers and colleagues, integrating fraud prevention...

Join us as a Fraud Education Lead  In this key role, you’ll lead the Fraud Prevention CoE communication, education and media strategy while being seen as an active voice in industry to drive the bank's brand purpose You’ll contribute to the bank's fraud reduction goal by designing an education model for customers and colleagues, integrating...

As a Triage Specialist within Financial Crime Operations Investigations (FCOI), you will be responsible for escalation intake and prioritization, supporting the broader pipeline management and process adherence and partnering across different teams on case ownership transfers. Reporting to the Financial Crime Operations Investigations Divisional Lead, you...

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom. Join us as a Product Owner, Fraud - We’re looking for someone to lead and...

**JOB DESCRIPTION** As part of the FinCrime Operations function, the Financial Crime Operations Investigations (FCOI) QC team is primarily responsible for performing end to end quality reviews of Financial Crime Investigations, to ensure compliance with firmwide and local regulatory standards for Suspicious Activity Reporting (SAR). Reporting to the QC...

-Job description Some careers open more doors than others. If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. FCI...

Senior Staff Software Engineer - Compliance FanDuel Group is a world-class team of brands and products that deliver sports betting, gaming and entertainment to millions of US sports fans every day. That's no easy task, and wouldn't be possible without a fantastic team who have helped us pioneer new products and innovative features that make us a leader in...

Join us as a Financial Crime Investigations Manager at NatWest Boxed Day-to-day, you'll coach and support team members to manage financial crime risks while meeting agreed service levels across each of the financial crime pillars You'll support the reporting of information to relevant stakeholders With significant exposure, you'll act as the senior point of...

**Details**: **Reference number**: - 293123**Salary**: - £27,650 - £29,728**Job grade**: - Executive Officer**Contract type**: - Permanent**Business area**: - HMRC - CCG - Fraud Investigation Service**Type of role**: - Investigation**Working pattern**: - Flexible working, Full-time, Homeworking, Job share, Part-time**Number of jobs available**: -...

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Our client based in Scotland is currently searching for a Senior Reliability Engineer to ensure the reliability, performance and safety of the companies devices and products. The role will involve conducting reliability testing and analysing failure points at IC, package and board level. Investigating root cause of failures will be required as well as...

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Senior KYC Analyst Keywords: KYC, AML, Financial Crime Entities, Funds, Partnerships, Trusts, Charites, SPVs, LLPs, Periodic Reviews, Complex Cases, Complex Structures, Remediation, Client Outreach. The client is a leading Tier 1 Bank seeking a driven individual to join their team as a Senior KYC Analyst for a large-scale Remediation project. It is an...

Our client based in Scotland is currently searching for a Senior Reliability Engineer to ensure the reliability, performance and safety of the companies devices and products. The role will involve conducting reliability testing and analysing failure points at IC, package and board level. Investigating root cause of failures will be required as well as...