JPMorgan Chase - Chicago, IL
posted 2 months ago
The Asset and Wealth Management Fraud Management team serves as the first line of defense against fraud, ensuring a best-in-class client experience while implementing robust fraud prevention strategies. As a Fraud Analyst within this team, you will play a critical role in supporting the fraud prevention, remediation, and recovery processes specifically for the Private Bank. Your primary responsibilities will include reviewing money movement alerts for potential fraud concerns, collaborating with clients and internal employees to resolve complex inquiries, and working alongside law enforcement and other financial institutions to mitigate losses. In this position, you will be expected to operate with an end-to-end focus, demonstrating flexibility to adapt to the evolving needs of the business. Attention to detail is paramount, as the unique nature of our client base requires a thorough and meticulous approach to fraud prevention. You will be responsible for identifying and escalating new fraud trends, proactively addressing potential regulatory risks, and effectively communicating with internal partners to ensure compliance with the Private Bank's expectations. Your goal will be to minimize financial exposure for both clients and the bank, leveraging your analytical skills and experience in the banking industry to navigate complex situations with minimal supervision. This role is essential in maintaining the integrity of our financial operations and safeguarding our clients' assets.