On-line Internet Fraud Operations Analyst II - 1pm-10pm M-F; 8a-5p Sat

As an On-line Internet Fraud Operations Analyst , you will minimize and prevent losses resulting from high risk and fraudulent monetary and non-monetary transactions. You will need to demonstrate solid judgment capability to review and investigate routine risk transactions and reports. In accordance with departmental procedures and Federal Regulations, you will need to take proactive measures to prevent losses through any of the following: performing investigations, placing deposit holds, returning checks, restricting accounts, blocking ATM/debit cards, analyzing suspicious account activity and properly reporting and categorizing activity that has created loss exposure. You will operate in a team environment and will often have direct customer interactions as a key component of your job responsibility. You will also be responsible for fostering effective and successful relationships with Corporate Security, the Law Department, account officers and other representatives from various lines of business, and outside financial institutions.


 


 


Primary role functions and responsibilities:


 


? Regularly perform account activity reviews of risky transactions.


? Following standard procedures and action plans to reduce exposure on suspect items and/or transactions


? Open fraud or loss cases as necessary and ensuring that case files are accurate and complete with all appropriate dispositions and


  detailed notes.


? Communicate actions on suspect items to branch banking associates, customers, Fraud Hotline and Corporate Security as


necessary.


? Document the review and investigation process followed for each account reviewed and preparing various documents, reports and


  system entries as necessary for financial entry, certification, reporting and statistical purposes.


? Ensuring that regulatory, legal, bank and audit requirements are met. 


 


 


If you're interested in working in an environment where leadership, excellence, integrity and diversity are among our core principles, then explore the opportunities at JPMorgan Chase. Further information about careers at JPMorgan Chase can be found on our website: