Specialist - Fraud Investigations - Complex Fraud

vor 3 Monaten

Berlin, Deutschland JPMorgan Chase & Co Vollzeit

**JOB DESCRIPTION**
Excited by the opportunity to build innovative digital retail banking products and services in a start-up environment, backed by one of the leading financial service providers worldwide?

Join us at JPMorgan & Chase Co. at our newest European hub for Chase bank, located in the heart of Berlin. In this exciting chapter of continued growth and expansion for Chase, we’re looking for a passionate **Fraud Operations Investigation Specialist **who will** be a vital part of our team, for identifying and addressing fraud risks, ensuring the security and peace of mind of our customers.**
- Investigate suspected fraud cases, analysing information to uncover patterns and risks.
- Identifying fraud patterns, risks and raising awareness and escalating cases to the relevant teams.
- Demonstrate adept problem-solving in analysing intricate fraud cases, fostering teamwork, and sharing expertise within the team.
- Build and maintain strong customer relationships while safeguarding the bank's assets.
- Manage high-pressure situations with composure, making informed decisions to protect customer interests.
- Stay updated on the latest fraud trends, continuously enhancing knowledge through professional development.

**Required qualifications, capabilities, and skills**
- Previous fraud experience in the financial services.
- Experience in identifying fraud and related financial crime risks, and take the appropriate steps to mitigate risks.
- Essential qualifications include a probing mindset and exceptional problem-solving capabilities for effective fraud investigation.
- Championing process and product improvements for colleagues and customers.
- Growth mindset and a passion for learning and self-development.
- A commitment to unity and collective growth within the team.
- Excellent communication skills in Fluent in German and English.

**Preferred qualifications, capabilities and skills**
- Previous experience working within Banking/Financial Service institution within a fraud related role.
- Knowledge of the German regulatory framework and best practice regarding fraud prevention.
- Familiarity with digital banking platforms, payment systems, and financial technologies and good understanding of fraud detection technologies and data analytics.

ICBCAREERS

**ABOUT US**

J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world’s most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.

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. In accordance with applicable law, we make reasonable accommodations for applicants’ and employees’ religious practices and beliefs, as well as any mental health or physical disability needs.

**ABOUT THE TEAM**

Our professionals in our Corporate Functions cover a diverse range of areas from finance and risk to human resources and marketing. Our corporate teams are an essential part of our company, ensuring that we’re setting our businesses, clients, customers and employees up for success.

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