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Head Fraud & Financial Crime - International jobs at Jpmorgan in Germany, Berlin
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Germany
Berlin
8 jobs found
13.08.2025
JPM
JPMorgan Head Fraud & Financial Crime - International Germany, Berlin, Berlin
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Strategic Leadership: Lead the development and implementation of a comprehensive strategy for fraud prevention and financial crime management that aligns with the bank's overall objectives and regulatory requirements in Germany....
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12.08.2025
JPM
JPMorgan Fraud Operations Specialist - SAR Filing genders Germany, Berlin, Berlin
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Quality review of Fraud Cases, provide internal feedback and execute SAR filings, handle external communication with authorities such as FIU and banks. Triage unusual activity reports and information’s from related...
21.07.2025
JPM
JPMorgan Fraud Operations Specialist genders Germany, Berlin, Berlin
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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...
30.06.2025
JPM
JPMorgan Complex Fraud Specialist – Investigation genders Germany, Berlin, Berlin
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Ensure potential client impacting incidents are identified and remediated prior to client impact or remediated as soon as possible after issues arise. Perform1st level support for application and platform incidents...
29.06.2025
JPM
JPMorgan Process Analyst - Fraud & FinCrime Operations genders Germany, Berlin, Berlin
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Supporting the Process Manager Fraud & FinCrime Operations to drive transformation across all functions by designing, developing, implementing, and overseeing tasks within the Fraud Operation, ensuring processes, tools and reporting...
22.04.2025
JPM
JPMorgan People Lead Fraud - Customer Contact genders Germany, Berlin, Berlin
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Optimise performance across key operational KPI’s, financials and people metrics, while smashing team goals. Work collaboratively with the relevant teams to continuously improve operational and business performance, as well as...
22.04.2025
JPM
JPMorgan Financial Crime Product Manager genders Germany, Berlin, Berlin
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Drive an end to end digital financial crime strategy through implementation of a financial crime program that optimizes client experiences and delivers a best in class framework to prevent and...
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Description:Full job details
Strategic Leadership: Lead the development and implementation of a comprehensive strategy for fraud prevention and financial crime management that aligns with the bank's overall objectives and regulatory requirements in Germany....
These jobs might be a good fit
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