Fraud Customer Protection Investigator jobs at Jpmorgan in United Kingdom
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42 jobs found
15.04.2025
JPM
JPMorgan Head Counter Fraud United Kingdom, Scotland
Be responsible for the overall management, coordination and maintenance of the Counter Fraud Team, including oversight of process and controls. Collaborate with a team of associates to conduct triage of...
Acts as the first point of contact for Nutmeg customers, providing exceptional customer service and knowledge on the products and services that will support customers in their financial journey. Communicates...
Review the quality of Primary QA Testing results against Global KYC and Quality Assurance Standards, and record results in the case management system. Identify key issues, risks, and trends, perform...
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...
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...
Executes, documents, and participates in audit engagements, taking ownership for assigned tasks, and produce quality deliverables to both department and professional standards. Works closely with global Audit colleagues in the...
Collect and integrate information from various stakeholders to create professional and competitive presentations for senior leadership. Assist with follow-ups and updates as necessary. Utilize advanced analytical skills to evaluate program...
Be responsible for the overall management, coordination and maintenance of the Counter Fraud Team, including oversight of process and controls. Collaborate with a team of associates to conduct triage of...
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