Deposit Review Fraud Specialist
Are you passionate about protecting customers and banks from fraudulent activity? Do you have a keen eye for detail and an analytical mindset? If so, then join our team at Chase Bank as a Deposit Review Fraud Specialist! As a member of our team, you will play a critical role in identifying and preventing fraudulent transactions on customer accounts, ensuring the safety and security of our bank and its customers. We are seeking individuals with strong communication skills, a strong sense of integrity, and the ability to work in a fast-paced and ever-changing environment. If this sounds like you, apply now to become a part of our dedicated and dynamic team at Chase Bank.
- Identify and investigate potentially fraudulent transactions on customer accounts to prevent financial loss for both customers and the bank.
- Utilize analytical skills to review and assess transactional data for potential fraudulent activity.
- Communicate effectively with customers, colleagues, and law enforcement agencies regarding potential fraudulent activity.
- Maintain a high level of integrity and discretion when handling sensitive customer information.
- Collaborate with other team members to develop and implement strategies to prevent and detect fraudulent activity.
- Stay updated on industry trends and best practices in fraud prevention and detection.
- Conduct thorough reviews of customer accounts to identify any potential red flags and escalate to appropriate parties as needed.
- Maintain accurate and detailed records of all fraudulent activity and actions taken to prevent it.
- Act as a subject matter expert on fraud prevention and detection, providing guidance and support to colleagues when necessary.
- Continuously identify areas for improvement and suggest solutions to enhance the bank's fraud prevention measures.
Strong Analytical Skills: A Deposit Review Fraud Specialist Should Possess Excellent Analytical Abilities To Review And Analyze Large Amounts Of Data And Identify Potential Fraudulent Activity.
Knowledge Of Fraud Detection Tools: Candidates For This Role Must Have A Thorough Understanding Of Fraud Detection Tools And Techniques To Effectively Identify And Prevent Fraudulent Transactions.
Attention To Detail: Attention To Detail Is Crucial For A Deposit Review Fraud Specialist As They Need To Review And Verify Large Volumes Of Financial Transactions For Accuracy And Potential Fraud.
Knowledge Of Banking Regulations: A Solid Understanding Of Banking Regulations And Compliance Requirements Is Essential To Ensure All Procedures And Processes Are In Line With Industry Standards And Legal Guidelines.
Communication And Collaboration: A Successful Deposit Review Fraud Specialist Should Possess Strong Communication And Collaboration Skills To Effectively Work With Other Team Members, As Well As External Partners And Law Enforcement Agencies, To Investigate And Resolve Potential Fraud Cases.
Communication Skills
Data Analysis
Attention to detail
customer service
Compliance Knowledge
Risk assessment
Fraud prevention
Fraud detection
Document Review
Investigative Techniques
Fraud Mitigation
Communication
Conflict Resolution
Customer Service
Emotional Intelligence
Leadership
Time management
creativity
Teamwork
Adaptability
Problem-Solving
According to JobzMall, the average salary range for a Deposit Review Fraud Specialist in Chicago, IL, USA is $44,500 to $53,000 per year. However, this can vary based on factors such as experience, education, and the specific company and location of the job.
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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.
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