Retail Fraud Specialist Ii jobs at Jpmorgan in United States, Columbus
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Company (1)
Job type
Job categories
Job title (1)
United States
State
Columbus
81 jobs found
08.04.2025
JPM
JPMorgan Control Analyst II United States, Ohio, Columbus
Ensure Payment Services operations comply with firm standards and legal obligations. Lead creation of Monthly Business Reviews and risk presentations for Senior Management. Respond to critical requests and provide guidance...
Creates accurate and timely Proformas (pricing) and ensures all required approvals are provided before implementation. Owns the Cash Management back end processes ensuring all procedures are followed consistently and materials...
Manage a territory of advisors across multiple channels, including Independent Broker Dealer, Wealth Management, and Registered Investment Advisor. Develop and maintain strong relationships with a targeted and dynamic group of...
Develop, implement, and execute strategies, policies, and processes to manage and mitigate financial loss from fraudulent activities while balancing risk management and client experience. Create a target state framework and...
Monitoring authentication risks and fraud attack trends to identifying tactical and strategic responses to minimize fraud. Collaborating with product, technical and analytics teams to develop and prioritize initiatives and resources...
Develop and implement strategies to enhance data analysis, reporting, validation, and quality assurance processes to meet regulatory standards and internal objectives. Nurture creativity and innovation within the KYC Quality Assurance...
Develop and maintain periodic analytics to provide management with full insight into emerging trends in Fraud; Communicate across partner teams and at all levels. Manage deliverables needed to implement strategies...
Ensure Payment Services operations comply with firm standards and legal obligations. Lead creation of Monthly Business Reviews and risk presentations for Senior Management. Respond to critical requests and provide guidance...
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Retail Fraud Specialist Ii opportunities at Jpmorgan in United States, Columbus. 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.