JPMorganChase Logo

JPMorganChase

Fraud Analyst

Reposted 2 Days Ago
Be an Early Applicant
Hybrid
Plano, TX
Junior
Hybrid
Plano, TX
Junior
Investigate and mitigate US and international private banking fraud, identify risk indicators, secure accounts, handle claims, and coordinate remediation and recovery. The role involves analyzing complex fraud activity, collaborating with internal teams, meeting tight deadlines, protecting confidential client information, and communicating clearly with clients and colleagues while delivering a high-touch service experience.
The summary above was generated by AI
Do you enjoy speaking with clients while using your detective skills to research complex situations? Join our team to ensure our clients receive the best fraud protection and remediation services in the industry. You will help to manage challenging situations by offering fraud detection, prevention, remediation and recovery solutions, and helping manage customer expectations. Demonstrating delivery of best practices, you will leverage your deep understanding of prevention capabilities and fraud acumen to make informed decisions that protect or clients. If you are a critical thinker and able to exercise and able to solve problems in a fast-paced environment, you may be perfect for our team.
As a Fraud Analyst within JPMorganChase, you will work closely with internal teams and clients to provide a white glove experience during the remediation process. In this role, you will be securing accounts, handling claims, and completing all necessary steps to make the client whole. This role will provide you the ability to strengthen your current skillset and empower growth.
Job responsibilities
  • Identify and mitigate potential fraud risks using analytical skills to ensure robust protection for our clients.
  • Collaborate seamlessly with various departments to enhance fraud detection and prevention strategies.
  • Investigate detailed US & International Private Bank fraud activities, using problem-solving abilities to uncover insights.
  • Manage detailed reviews with tight deadlines, prioritizing tasks and managing time effectively.
  • Detect and address fraud indicators with keen attention to detail, ensuring swift remediation.
  • Communicate clearly and concisely with clients and team members to facilitate understanding and action.
Required qualifications, capabilities, and skills
  • Proficient in delivering excellent written and oral communications at an executive level.
  • Demonstrated ability to excel in dynamic, fast-paced environments by swiftly adapting to evolving demands and challenges.
  • Skilled in handling highly confidential client details with professionalism, adhering to firm storage and retention requirements.
  • Demonstrates strong organizational skills, attention to detail, and excellent follow-up habits.
Preferred qualifications, capabilities, and skills
  • Experienced in client service, with a focus on delivering exceptional support and solutions proven with at least one year of experience.
  • Highly analytical, with expertise in collecting, analyzing, and synthesizing information at an expert level.
About Us
JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world’s most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.

We offer a competitive total rewards package including base salary determined based on the role, experience, skill set and location. Those in eligible roles may receive commission-based pay and/or discretionary incentive compensation, paid in the form of cash and/or forfeitable equity, awarded in recognition of individual achievements and contributions. We also offer a range of benefits and programs to meet employee needs, based on eligibility. These benefits include comprehensive health care coverage, on-site health and wellness centers, a retirement savings plan, backup childcare, tuition reimbursement, mental health support, financial coaching and more. Additional details about total compensation and benefits will be provided during the hiring process. 

We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants’ and employees’ religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.

JPMorgan Chase & Co. is an Equal Opportunity Employer, including Disability/Veterans

About the TeamJ.P. Morgan’s Commercial & Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world. 

Similar Jobs

An Hour Ago
Hybrid
Junior
Junior
Financial Services
Investigate and mitigate US and international private banking fraud, identify risk indicators, support detection and prevention strategies, and deliver remediation and recovery solutions. The role requires reviewing complex cases under tight deadlines, collaborating with internal teams, protecting confidential client information, and communicating clearly with clients and stakeholders.
Yesterday
In-Office or Remote
59K-78K Annually
Junior
59K-78K Annually
Junior
Fintech
Analyzes card fraud threats, transaction data, losses, rules, and suspicious activity to identify fraud savings and recommend control improvements. Develops monitoring and reports, supports data automation, database maintenance, quality audits, data governance, model governance, and management presentations. Collaborates with fraud, data governance, and model governance teams while monitoring fraud and analytics trends.
Top Skills: HadoopHiveImpalaJavaKafkaLarge Language ModelsMatlabExcelMicrosoft OutlookMicrosoft PowerpointMicrosoft WordPower BIPythonRRubySASScalaSnowflakeSparkSQLTableau
14 Days Ago
In-Office
120K-141K Annually
Expert/Leader
120K-141K Annually
Expert/Leader
Fintech
Analyze large, complex datasets to identify emerging fraud trends and design, test, implement, and optimize fraud rule strategies for new account originations. Collaborate with operations, technology, and risk partners to quantify business impact, run champion/challenger tests, monitor rule performance, and deliver data-driven recommendations balancing fraud mitigation, customer experience, and operational efficiency.
Top Skills: Fraud Decisioning PlatformsLexisnexisMS OfficePythonRule EnginesSASSentilinkSocureSQL

What you need to know about the Austin Tech Scene

Austin has a diverse and thriving tech ecosystem thanks to home-grown companies like Dell and major campuses for IBM, AMD and Apple. The state’s flagship university, the University of Texas at Austin, is known for its engineering school, and the city is known for its annual South by Southwest tech and media conference. Austin’s tech scene spans many verticals, but it’s particularly known for hardware, including semiconductors, as well as AI, biotechnology and cloud computing. And its food and music scene, low taxes and favorable climate has made the city a destination for tech workers from across the country.

Key Facts About Austin Tech

  • Number of Tech Workers: 180,500; 13.7% of overall workforce (2024 CompTIA survey)
  • Major Tech Employers: Dell, IBM, AMD, Apple, Alphabet
  • Key Industries: Artificial intelligence, hardware, cloud computing, software, healthtech
  • Funding Landscape: $4.5 billion in VC funding in 2024 (Pitchbook)
  • Notable Investors: Live Oak Ventures, Austin Ventures, Hinge Capital, Gigafund, KdT Ventures, Next Coast Ventures, Silverton Partners
  • Research Centers and Universities: University of Texas, Southwestern University, Texas State University, Center for Complex Quantum Systems, Oden Institute for Computational Engineering and Sciences, Texas Advanced Computing Center

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account