Fraud Specialist

Found in: Talent UK C2 - 2 weeks ago


Midlothian, United Kingdom JPMorgan Chase & Co. Full time

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 responsible for investigating suspected cases of fraud and use your relationship building skills problem solving skills to manage your cases.

Job Responsibilities:

Ability to identify fraud and related financial crime risks and take the appropriate steps to mitigate the risks Possessive an investigative mindset  Utilise your excellent communication skills Demonstrate empathy and a problem solving skills Championing improvements to processes and products for colleagues and customers  Adaptable to working in a start-up environment Embrace a growth mind-set  Multitask effectively  Demonstrate an intrinsic passion to deliver first class service Possessive a desire to be a team player and excellent brand ambassador Want to self-develop and learn 

Required qualifications, capabilities, and skills:

Previous experience working within Banking Attention to detail Strong investigative skills  Be familiar with different Fraud trends Strong communication skills  Proven problem solving skills 

Preferred qualifications, capabilities, and skills:

Experience in handling application fraud, scams, mules and/or first party fraud
investigations Investigating fraud or financial crime within a previous role  Knowledge of the UK regulatory framework and best practice regarding fraud
prevention 
  • Fraud Case Investigator

    Found in: Talent UK C2 - 1 week ago


    Midlothian, United Kingdom JPMorgan Chase & Co. Full time

    Own and investigate complex Fraud cases to reach the right outcome for the customer and firm. As a Fraud Case Investigator within our Fraud Operations with Chase, you will have a key focus on keeping our customers and our firm safe. We have hundreds of people working 24 hours a day to do just that, from spotting and discussing unusual activity on our...

  • Triage Analyst, Financial Crime Investigations

    Found in: Talent UK C2 - 1 week ago


    Midlothian, United Kingdom JPMorgan Chase & Co. Full time

    Are you looking for your next career opportunity in the Financial Crime space ?  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...

  • KYC Analyst

    Found in: Talent UK C2 - 2 weeks ago


    Midlothian, United Kingdom JPMorgan Chase & Co. Full time

    Promote compliance as a KYC Analyst, conducting thorough reviews of client profiles for our Financial Crime team. Job Summary: As a Know Your Customer (KYC) Analyst in our Financial Crime team, you will be responsible for performing end to end reviews of KYC profiles to ensure compliance with corporate and local regulatory standards for new clients,...