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Counter Fraud Investigator jobs at Jpmorgan in United Kingdom
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9 jobs found
17.09.2025
JPM
JPMorgan Fraud Strategy Product Associate United Kingdom, Scotland
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Working with the Product and Engineering Squads to optimize Fraud Capability through continuous transformation. Working with Analytics on the Implementation of rules and strategies in the fraud monitoring systems. Working...
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21.08.2025
JPM
JPMorgan Lead Data Scientist - Fraud United Kingdom, England, London
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Responsible for development and implementation of fraud strategies/rules to effectively detect fraudulent activities. Conduct analytics to support fraud product, fraud operations and fin crime to protect the financial interest of...
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Full job details12.08.2025
JPM
JPMorgan Fraud Strategy Product Manager United Kingdom, England, London
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Assist with P&L reporting and month-end close processes. Provide detailed analysis and reporting on financials to desk heads, business managers, and senior finance management. Partner with the business to drive...
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Full job details21.07.2025
JPM
JPMorgan Vice President Operations Strategy Delivery Fraud & Financia... United Kingdom, Scotland
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Create plans on how to develop and deliver data for their business area to support business operations, strategic objectives, and advanced analytics. Work with key partners across products, processes, and...
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Full job details30.06.2025
JPM
JPMorgan Associate Operations Strategy Delivery Fraud & Financial Cri... United Kingdom, Scotland
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Driving transformation across all functions within Fraud & Financial Crime Operations by designing, developing, implementing and overseeing the framework through ensuring its process, tools and reporting are compliant with the...
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Full job details24.04.2025
JPM
JPMorgan Counter Fraud Investigator United Kingdom, Scotland
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Responsible for day-to-day operations and critical strategic deliverables in accordance with legal and privacy requirements and expectations. Work as part of the team of associates conducting triage of events generated...
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Full job details23.04.2025
JPM
JPMorgan Financial Crime Investigator - Analyst United Kingdom, England, London
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Conduct ongoing transactional monitoring and investigations on existing customer accounts to combat potential AML (Anti-money Laundering) and financial crime risks via a range of checks & controls (such Source of...
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Full job detailsShare
Description:
Working with the Product and Engineering Squads to optimize Fraud Capability through continuous transformation. Working with Analytics on the Implementation of rules and strategies in the fraud monitoring systems. Working...
Expand description
Full job detailsThese jobs might be a good fit
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