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JPMorganChase

Fraud Analyst

Posted An Hour Ago
Be an Early Applicant
Hybrid
Tampa, FL
Junior
Hybrid
Tampa, FL
Junior
Investigate and mitigate private banking fraud risks, manage claims and remediation, secure client accounts, and support recovery efforts. The role involves analyzing US and international fraud activity, identifying risk indicators, collaborating with internal teams, meeting strict deadlines, protecting confidential client information, and communicating clearly with clients and stakeholders.
The summary above was generated by AI
Do you enjoy speaking with clients while using your detective skills to research complex situations? Join our team to ensure our clients receive the best fraud protection and remediation services in the industry. You will help to manage challenging situations by offering fraud detection, prevention, remediation and recovery solutions, and helping manage customer expectations. Demonstrating delivery of best practices, you will leverage your deep understanding of prevention capabilities and fraud acumen to make informed decisions that protect or clients. If you are a critical thinker and able to exercise and able to solve problems in a fast-paced environment, you may be perfect for our team.
As a Fraud Analyst within JPMorganChase, you will work closely with internal teams and clients to provide a white glove experience during the remediation process. In this role, you will be securing accounts, handling claims, and completing all necessary steps to make the client whole. This role will provide you the ability to strengthen your current skillset and empower growth.
Job responsibilities
  • Identify and mitigate potential fraud risks using analytical skills to ensure robust protection for our clients.
  • Collaborate seamlessly with various departments to enhance fraud detection and prevention strategies.
  • Investigate detailed US & International Private Bank fraud activities, using problem-solving abilities to uncover insights.
  • Manage detailed reviews with tight deadlines, prioritizing tasks and managing time effectively.
  • Detect and address fraud indicators with keen attention to detail, ensuring swift remediation.
  • Communicate clearly and concisely with clients and team members to facilitate understanding and action.
Required qualifications, capabilities, and skills
  • Proficient in delivering excellent written and oral communications at an executive level.
  • Demonstrated ability to excel in dynamic, fast-paced environments by swiftly adapting to evolving demands and challenges.
  • Skilled in handling highly confidential client details with professionalism, adhering to firm storage and retention requirements.
  • Demonstrates strong organizational skills, attention to detail, and excellent follow-up habits.
Preferred qualifications, capabilities, and skills
  • Experienced in client service, with a focus on delivering exceptional support and solutions proven with at least one year of experience.
  • Highly analytical, with expertise in collecting, analyzing, and synthesizing information at an expert level.
About Us
JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world’s most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.

We offer a competitive total rewards package including base salary determined based on the role, experience, skill set and location. Those in eligible roles may receive commission-based pay and/or discretionary incentive compensation, paid in the form of cash and/or forfeitable equity, awarded in recognition of individual achievements and contributions. We also offer a range of benefits and programs to meet employee needs, based on eligibility. These benefits include comprehensive health care coverage, on-site health and wellness centers, a retirement savings plan, backup childcare, tuition reimbursement, mental health support, financial coaching and more. Additional details about total compensation and benefits will be provided during the hiring process. 

We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants’ and employees’ religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.

JPMorgan Chase & Co. is an Equal Opportunity Employer, including Disability/Veterans

About the Team
J.P. Morgan's Global Banking business is one of the largest wholesale banking client franchises in the world. We serve clients, including corporations, governments, states, municipalities, healthcare organizations, education institutions, banks and investors.
Global Investment Banking supports a broad range of corporations, institutions and governments by providing strategic advice, capital raising and risk management expertise.

JPMorganChase San Francisco, California, USA Office

San Francisco, CA, United States

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