Deposit Review Fraud Specialist

Welcome to Chase Bank, where we strive to provide excellent service and protect our customers' financial well-being. We are currently seeking a highly motivated Deposit Review Fraud Specialist to join our team. In this role, you will have the opportunity to analyze and review deposit transactions to identify and prevent potential fraudulent activity. As a member of our team, you will play a crucial role in safeguarding our customers' accounts and upholding our commitment to integrity and accuracy. If you are detail-oriented, analytical, and have a passion for protecting others, we invite you to apply for this exciting opportunity.

1. Conduct thorough analysis of deposit transactions to identify potential fraudulent activity.
2. Review and investigate flagged transactions to determine validity and escalate any suspicious activity.
3. Communicate with customers to verify transaction details and gather additional information.
4. Collaborate with other team members and departments to ensure timely and accurate resolution of fraudulent transactions.
5. Keep up-to-date with industry trends and changes in fraud tactics to identify new threats.
6. Stay compliant with company policies and procedures, as well as regulatory guidelines.
7. Create and maintain detailed reports and documentation of fraudulent activity.
8. Assist in the development and implementation of fraud prevention strategies.
9. Provide excellent customer service by addressing any concerns or questions related to fraud.
10. Follow proper escalation procedures for complex or high-risk cases.
11. Continuously monitor accounts for any potential fraudulent activity.
12. Identify and report any system or process inefficiencies to leadership.
13. Maintain a high level of confidentiality and professionalism when handling sensitive information.
14. Attend training sessions and stay updated on industry best practices for fraud prevention.
15. Collaborate with other teams to develop and implement fraud detection and prevention tools and techniques.

According to JobzMall, the average salary range for a Deposit Review Fraud Specialist in Wilmington, DE, USA is between $46,000 and $78,000 per year. The exact salary may vary depending on the individual's qualifications, experience, and the specific company they work for. Additional factors such as bonuses, benefits, and location may also impact the salary range. It is recommended to research and compare salaries from various sources to get a better understanding of the market rate for this position in Wilmington, DE.

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.