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Fraud Specialist jobs at Jpmorgan in India, Bengaluru
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India
Bengaluru
74 jobs found
Yesterday
JPM
JPMorgan Client Data Specialist IV India, Karnataka, Bengaluru
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Analyzing data to identify patterns and compare transaction history against KYC standards. Utilizing all available tools to verify the consumer's purpose and legitimacy. Interacting with bankers and customers to obtain...
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Yesterday
JPM
JPMorgan Associate Compliance Ops Risk Test Specialist India, Karnataka, Bengaluru
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Execute testing processes with precision and accountability, ensuring all activities are completed accurately and on time. Assess the control environment to identify gaps, verify controls are properly designed and implemented,...
21.07.2025
JPM
JPMorgan Client Data Specialist IV India, Karnataka, Bengaluru
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Provides guidance to immediate team of data architects on daily tasks and activities. Sets overall guidance and expectations for team output, practices, and collaboration. Anticipates dependencies with other teams to...
21.07.2025
JPM
JPMorgan Transactions Specialist India, Karnataka, Bengaluru
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Process, clear, service, research, and settle transactions in accordance with established procedures, using your developing knowledge of automation and artificial intelligence. Handle customer inquiries and requests, such as balance inquiries...
21.07.2025
JPM
JPMorgan Client Data Specialist IV India, Karnataka, Bengaluru
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Acts as the standard bearer of Chase and creates a world-class customer experience. Educates clients on how to use our digital platforms to bank and invest when, where, and how...
20.07.2025
JPM
JPMorgan Client Data Specialist IV India, Karnataka, Bengaluru
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Description:Full job details
Analyzing data to identify patterns and compare transaction history against KYC standards. Utilizing all available tools to verify the consumer's purpose and legitimacy. Interacting with bankers and customers to obtain...
15.07.2025
JPM
JPMorgan Client Data Specialist India, Karnataka, Bengaluru
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Description:Full job details
Ability to understand the firm’s KYC requirements when completing documentation inclusive of Customer Identification Program (CIP), Minimum Due Diligence (MDD), Enhanced Due Diligence (EDD), Local Due Diligence (LDD), Specialized Due...
Description:Full job details
Analyzing data to identify patterns and compare transaction history against KYC standards. Utilizing all available tools to verify the consumer's purpose and legitimacy. Interacting with bankers and customers to obtain...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Fraud Specialist opportunities at Jpmorgan in India, Bengaluru. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.