Senior Fraud Investigator

Senior Fraud Investigator Edinburgh, Scotland

JPMorgan Chase Bank, N.A.
Full Time Edinburgh, Scotland 26894 - 33811 GBP ANNUAL Today
Job description

Our team is at the heart of building this new venture, focused on developing offerings that put the customer at the centre . We are building a Fraud Centre of Excellence with 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 customers accounts to recovering the proceeds of crime and stopping criminals in their tracks. Everyone in our team is proud to say they play a part in fighting crime and stopping funds getting into the hands of those that want to use them for hugely impacting crimes like people trafficking, terrorism and arms dealing.

Job Responsibilities:
  • Conducting robust and independent investigations of complex claims of Fraud in line with Payment Service Regulations reaching the correct outcome
  • Supporting scam victims with a focus on education & aftercare
  • Reviewing escalated Fraud Complaints putting the customer at the forefront of our decisions ensuring a fair outcome is achieved
  • Provide a tailored service for our most vulnerable customers
  • Work alerts that identify potential First Party Fraud activity, whilst proactively escalating new fraud modus operandi
  • Stakeholder engagement

Job Requirements:
  • Have excellent communication skills, both written and verbal
  • Banking/Financial experience - UK Banking Risk/Fraud experience
  • Knowledge of complaint handling and the Financial Ombudsman
  • Ability to manage a heavy workload in various stages of completion with minimal supervision
  • Ability to identify and escalate controls risks
  • Make decisions autonomously- knowing when to consult with Leaders and others on more complex issues when required
  • Be customer obsessed- a passion to deliver first class service is intrinsic to you!

You'll be joining a team committed to providing excellent customer service to our customers whilst also protecting them and the firm from Fraud. If you are interested in being a part of a team making our customers happier and more in control of their finances, apply now!

#ICBCareers #ChaseUKCustomerServices

J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world's most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.

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. In accordance with applicable law, we make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as any mental health or physical disability needs.

Senior Fraud Investigator
JPMorgan Chase Bank, N.A.

www.jpmorgan.com
New York, United States
Jamie Dimon
$10+ billion (USD)
10000+ Employees
Company - Public
Investment & Asset Management
Finance
1799
Related Jobs

All Related Listed jobs

Sales Assistant
Pangea Promotions Glasgow, Scotland 29620 - 32633 GBP ANNUAL Today

No experience is necessary as access to full client and product training will be given although we welcome candidates with any previous experience in

Cleaner (Food production) - Days
Burtons Biscuits Edinburgh, Scotland 10.22 GBP HOURLY Today

Working in a safe manner ensuring all company health and safety policies are adhered to. Rate of Pay: 9.86ph. Demonstrate high standards of hygiene.

technical support
Home Hardware Stores Elmira 66674 - 31215 CAD ANNUAL Today

Our Infrastructure and Security team is hiring an IT Technical Support (Analyst, Retail helpline). Reporting to the Manager, Retail Helpline,...

GROW Trainee - Devon (Plymouth)
Shelter Plymouth, England 21255 GBP ANNUAL Today

Our employees also have access to a tenancy deposit loan, payroll giving, cycle to work scheme and an employee assistance programme.

Software Helpdesk Engineer
Varian Medical Systems Remote Today

Excellent listening and questioning skills combined with the ability to interact confidently with customers to establish what the problem is and explain the