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JP Morgan Chase

Runs a consumer bank and an investment bank

Fraud Analyst

Financial Crime & AMLPosted on Nov 11
Full-timeMumbai, Maharashtra, IndiaNo salary listedIn-person

About the Job

Requirements

  • Deliver written and oral communications at an executive level.
  • Adapt to evolving demands and challenges in a fast-paced environment.
  • Handle highly confidential client details professionally and adhere to firm storage and retention requirements.
  • Demonstrate organizational skills, attention to detail, and follow-up habits.

Responsibilities

  • Identify and mitigate potential fraud risks using analytical skills to protect clients.
  • Collaborate with various departments to enhance fraud detection and prevention strategies.
  • Investigate detailed U.S. and international Private Bank fraud activities to uncover insights.
  • Manage detailed reviews with tight deadlines and prioritize tasks effectively.
  • Detect and address fraud indicators to ensure swift remediation.
  • Communicate clearly and concisely with clients and team members to facilitate understanding and action.
  • Secure accounts, handle claims, and complete necessary steps to make clients whole during the remediation process.

Desired Qualifications

  • At least one year of client service experience focused on delivering support and solutions.
  • Collect, analyze, and synthesize information at an expert level.

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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