Fraud Prevention Specialist

JPMorgan Chase & Co.; Gurugram District; On-site; INR 850,000 - 1,200,000; Full time

Benefits offered by this job

Competitive compensation

Professional development

Training program

Positive work environment

Paid time off

Job summary

JPMorgan Chase & Co. in Gurugram, India is seeking a Fraud Prevention Analyst to monitor lending transactions, identify suspicious activity, and implement preventative controls to reduce fraud risk across lending operations.

The role requires strong analytical skills, knowledge of fraud prevention techniques, and experience in fraud investigation. You will collaborate with cross-functional teams and contribute to a robust training program.

Qualifications

• Bachelor's degree in a related field (preferred).
• Strong analytical and problem-solving skills.
• Knowledge of fraud prevention techniques.
• Experience in fraud investigation (preferred).
• Proficiency in Microsoft Office Suite.
• Excellent communication and reporting skills.

Responsibilities

• Monitor transactions for suspicious activity using various tools and techniques.
• Investigate potential fraud cases.
• Implement preventative measures to reduce fraud risk.
• Develop and maintain fraud prevention procedures.
• Collaborate with other teams to mitigate fraud risks.
• Maintain accurate records of all fraud investigations.

Skills

Analytical skills

Fraud prevention

Fraud investigation

Communication & reporting

MS Office

Bachelor's degree in related field

Education

Bachelor's degree in a related field

Tools

Microsoft Office Suite

Job description

What role you will play in team

Identify and prevent fraudulent activities related to lending operations.

What you will do

Monitor transactions for suspicious activity and implement preventative measures.

Key responsibility

• Monitor transactions for suspicious activity using various tools and techniques.
• Investigate potential fraud cases.
• Implement preventative measures to reduce fraud risk.
• Develop and maintain fraud prevention procedures.
• Collaborate with other teams to mitigate fraud risks.
• Maintain accurate records of all fraud investigations.

Required Qualification and Skills

• Bachelor's degree in a related field (preferred).
• Strong analytical and problem-solving skills.
• Knowledge of fraud prevention techniques.
• Experience in fraud investigation (preferred).
• Proficiency in Microsoft Office Suite.
• Excellent communication and reporting skills.

Benefits Included

• Competitive salary and benefits package.
• Opportunities for professional development.
• Robust training program.
• Positive work environment.
• Paid time off.

A Day in the Life

Monitoring transactions, investigating suspicious activity, and working to prevent fraudulent activities. The role requires a keen eye for detail and a proactive approach.