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JPMorgan Fraud Customer Protection Investigator 
United Kingdom, Scotland 
679457556

23.11.2024

Job Responsibilities:

  • Profiling work alerts that identify potential high-risk fraud and scam activity through FPS and card transactions
  • Supporting scam victims with a focus on education and aftercare
  • Conducting robust and independent investigations of complex claims of fraud in line with Payment Service Regulations, to ensure the delivery of the correct outcome
  • Reviewing escalated fraud complaints, putting the customer at the forefront of our decisions to ensure a fair outcome is achieved
  • Providing a tailored service for our most vulnerable customers
  • Escalating new fraud trends
  • Engaging with stakeholders effectively

Required qualifications, capabilities and skills:

  • Previous fraud experience, specifically working within a fraud operation
  • Experience investigating application fraud, scams, mules, and first-party fraud investigations
  • Knowledgeable about the UK regulatory framework and best practices in fraud prevention
  • Excellent communication skills
  • Passionate about delivering first-class customer service
  • Advocate for process and product improvements for colleagues and customers
  • Capable of making autonomous decisions, with the judgment to consult on complex issues when necessary