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JP Morgan Chase

Runs a consumer bank and an investment bank

Fraud Operations Specialist - Customer Contact, All genders

Financial Crime & AMLConfirmed live in the last 24 hours
Full-timeBerlin, GermanyNo salary listedIn-person

About the Job

Requirements

  • Ability to identify fraud and related financial crime risks and take appropriate steps to mitigate them.
  • Investigative mindset.
  • Excellent communication skills.
  • A strong sense of empathy as well as a creative, and outside-of-the-box mindset.
  • Championing process and product improvements for colleagues and customers.
  • Growth mindset and a passion for learning and self-development.
  • Fluent in German and English.

Responsibilities

  • Investigate suspected fraud cases, analysing information to uncover patterns and risks.
  • Provide empathetic support to fraud victims, guiding and assisting them if needed.
  • Employ strong problem-solving skills to assess complex fraud cases.
  • Build and maintain strong customer relationships while safeguarding the bank's assets.
  • Manage high-pressure situations with composure, making informed decisions to protect customer interests.
  • Stay updated on the latest fraud trends, continuously enhancing knowledge through professional development.

Desired Qualifications

  • Previous experience working within Banking/Financial Service institution in a fraud related role.
  • Experience in identifying fraud and related financial crime risks, and take the appropriate steps to mitigate the risks.
  • Knowledge of the German regulatory framework and best practice regarding fraud prevention.

About the Company

JP Morgan Chase

Runs a consumer bank and an investment bank

JPMorgan Chase runs the largest bank in the United States, which serves households and small businesses as Chase and large companies, governments, and investors as J.P. Morgan. During the 2008 financial crisis it bought the failing investment bank Bear Stearns and lender Washington Mutual, and in 2023 it took over First Republic Bank after regulators seized it. Chase takes deposits and earns interest on credit cards, mortgages, and car loans, while the investment side earns fees for advising on mergers, raising money for companies, trading stocks and bonds, and managing wealth. Formed in a 2000 merger, JPMorgan Chase traces its roots to 1799 and is based in New York City.

Company size
10,001+
Company stage
IPO
Headquarters
New York City, New York
Founded
1799

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