Deposit Review Fraud Specialist

Are you looking for a challenging and rewarding career in the banking industry? Look no further than Chase Bank! We are currently seeking a highly skilled Deposit Review Fraud Specialist to join our dynamic team. In this role, you will play a crucial role in protecting our customers and the bank from fraudulent activities. If you have a strong eye for detail, exceptional analytical skills, and a passion for preventing financial crimes, we want to hear from you! Join us at Chase Bank and make a difference in the world of banking.

1. Conduct thorough reviews of deposits to identify potential fraudulent activity and take necessary action to mitigate risks.
2. Utilize advanced analytical tools and techniques to detect fraudulent patterns and trends.
3. Investigate and gather evidence to support potential fraud cases.
4. Collaborate with other departments and teams to share information and develop strategies to prevent fraud.
5. Stay updated on industry best practices and continuously improve fraud detection methods.
6. Communicate with customers, both internal and external, to resolve fraud-related issues and provide excellent customer service.
7. Maintain accurate and detailed records of fraud cases and actions taken.
8. Develop and implement fraud prevention procedures and policies.
9. Train and educate other team members on fraud prevention techniques and procedures.
10. Act as a subject matter expert on fraud-related matters and participate in training and development programs.
11. Proactively monitor and identify potential risk areas and take appropriate actions to mitigate them.
12. Conduct regular audits and reviews to ensure compliance with regulatory requirements and internal policies.
13. Act as a liaison with law enforcement and regulatory agencies as needed.
14. Provide recommendations for process improvements and assist in implementing new fraud prevention tools and technologies.
15. Maintain confidentiality and adhere to ethical standards in handling sensitive information.

According to JobzMall, the average salary range for a Deposit Review Fraud Specialist in Plano, TX, USA is $40,000 to $60,000 per year. This may vary depending on the specific company, experience level, and job responsibilities. Some positions may also offer bonuses or commission on top of the base salary.

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.