Deskripsi Pekerjaan
Join JPMorganChase's International Consumer Banking team as a Fraud and FinCrime Channel Analyst and become a guardian of financial integrity. This critical role empowers you to protect our global customers by detecting, analyzing, and preventing sophisticated financial crimes. You'll work in a dynamic environment where your expertise directly impacts our mission to be the #1 for customer service across all industries. As part of our award-winning workplace culture, you'll collaborate with cross-functional teams to develop cutting-edge fraud prevention strategies while gaining exposure to international banking regulations and emerging threat landscapes. This is your opportunity to shape the future of financial security while advancing your career in one of the world's leading financial institutions.
Tanggung Jawab
- Monitor and analyze transaction patterns to identify potential fraudulent activities across consumer banking channels
- Investigate complex fraud cases using data analytics tools and collaborate with law enforcement when necessary
- Develop and implement fraud detection models to enhance proactive prevention measures
- Partner with product teams to integrate fraud controls into new banking features and digital channels
- Prepare detailed fraud trend reports and provide actionable insights to senior leadership
- Stay current with global AML/CFT regulations and ensure compliance across all operations
- Train frontline staff on fraud detection techniques and emerging threats
Kualifikasi
- Bachelor's degree in Finance, Accounting, Criminal Justice, or related field
- 3+ years of experience in fraud investigation, financial crime analysis, or AML compliance
- Proficiency in SQL, Python, or data visualization tools for fraud pattern analysis
- Strong understanding of international banking regulations (BSA, AML, KYC)
- Certification in fraud examination (CFE) or anti-money laundering (CAMS) preferred
- Exceptional analytical skills with attention to detail and pattern recognition
- Experience working in cross-cultural teams within multinational financial institutions