From JPMorgan Chase & Co.'s public careers listing
Fraud Advisor
JPMorgan Chase & Co.
City of Edinburgh, Scotland, United KingdomPosted 21 days agoFull-time
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Do you want to help protect millions of customers—and the integrity of the
financial system? Join JPMorganChase as a Fraud Advisor and turn sharp judgment
into real-world impact.
As a Fraud Advisor in our First Party Fraud team (UK), you’ll use your
operational and investigative expertise to detect and prevent fraud—protecting
customers, reducing losses, and helping deliver secure, trusted banking
experiences. You’ll investigate suspected fraud, manage risk, and work closely
with partners and stakeholders to drive timely, effective outcomes.
Job responsibilities
• Screen onboarding applications across multiple products to mitigate risk and
potential first party fraud.
• Monitor customer accounts and complete periodic reviews to identify
suspicious activity.
• Liaise with other banks and financial institutions to highlight emerging
risks and help prevent fraud.
• Investigate payment activity to identify fraud and financial crime, and take
action to mitigate risk.
• Collaborate with wider fraud operations teams to support colleagues and
customers, sharing clear findings and recommendations with key stakeholders.
• Stay current on fraud and scam trends, applying insights to strengthen
detection and prevention.
• Own your caseload, prioritising effectively to deliver timely resolution and
high-quality outcomes.
• Ensure compliance with banking regulations and internal policies, maintaining
accurate documentation throughout.
Required qualifications, capabilities, and skills
• Experience in customer operations within a bank, focused on the United
Kingdom.
• Experience in complex investigations, with strong analytical thinking.
• Meticulous attention to detail and consistently high operational standards.
• Ability to work independently and partner effectively with key stakeholders
to achieve positive outcomes.
• Demonstrable understanding of banking regulations, with a fraud focus.
• Strong communication skills (written and verbal).
Preferred qualifications, capabilities, and skills
• Experience collaborating with industry partners to prevent fraud.
• Knowledge of current fraud and scam trends.
• Ability to manage multiple cases and prioritise workload effectively.
• Experience in financial crime investigations.
• Strong stakeholder management and influencing skills.
What we offer
• Flexible working hours: 35 hours per week over 4 days or 5 days, with a blend
of office and home working.
• Shift variety: A range of shift patterns between 8am and 6:00pm, Monday to
Sunday.
#ICBCareer #ChaseUKCustomerServices
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. 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
[https://careers.jpmorgan.com/us/en/how-we-hire/faqs] for more information about
requesting an accommodation.
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.