Deposit Review Fraud Specialist

Are you a detail-oriented individual with a passion for combating financial fraud? Do you thrive in a fast-paced and dynamic environment? If so, we have an exciting opportunity for you. Join our team at Chase Bank as a Deposit Review Fraud Specialist and help us protect our customers and the bank from fraudulent activities. As a Deposit Review Fraud Specialist, you will play a crucial role in detecting and preventing fraud on deposit accounts. Your sharp eye for detail and analytical skills will be put to the test as you review and investigate suspicious activities. We are looking for candidates who are dedicated, self-motivated, and have a strong sense of integrity. If this sounds like you, read on for more details on this exciting role.

1. Conduct thorough reviews of deposit accounts to identify potential fraudulent activities.
2. Utilize various fraud detection tools and techniques to identify suspicious transactions and patterns.
3. Investigate and document suspicious activities, including gathering and analyzing evidence.
4. Collaborate with other departments and teams to share information and coordinate efforts in preventing fraud.
5. Stay up-to-date on industry trends and best practices in fraud prevention to continuously improve our processes and procedures.
6. Communicate with customers, both verbally and in writing, to gather additional information and resolve potential fraud cases.
7. Maintain accurate and detailed records of all fraud cases and investigations.
8. Work closely with law enforcement and other external entities as needed to report and prosecute fraud cases.
9. Assist in developing and implementing fraud prevention policies and procedures.
10. Provide training and support to other team members on fraud prevention and detection techniques.
11. Identify and escalate any potential security threats or vulnerabilities within the bank's systems.
12. Utilize critical thinking skills to identify and assess potential risks and take appropriate action.
13. Maintain confidentiality and adhere to all bank policies and procedures.
14. Communicate effectively with team members and management to provide regular updates on fraud cases and prevention efforts.
15. Participate in regular team meetings and training sessions to stay informed and improve skills and knowledge.

According to JobzMall, the average salary range for a Deposit Review Fraud Specialist in Los Angeles, CA, USA is $40,000-$60,000 per year. This may vary based on factors such as the specific company, the candidate's experience and qualifications, and the location within the city.

JPMorgan Chase Bank, N.A., doing business as Chase Bank, is a national bank headquartered in Manhattan, New York City, that constitutes the consumer and commercial banking subsidiary of the U.S. multinational banking and financial services holding company, JPMorgan Chase.