Fraud Recovery Associate — Global Banking

JPMorgan Chase & Co.

Tampa (FL)

On-site

USD 70,000 - 90,000

Full time

3 days ago
Be an early applicant
Application generator

Don’t send a generic resume — generate a resume and cover letter tailored to this exact role.

Get past ATS filters

Job summary

JPMorgan Chase & Co. in Tampa is seeking a Fraud Associate I in the Global Banking Fraud Recovery team to own complex recovery cases across check and electronic payments.

You will apply strong judgment, product knowledge, and clear communication to shape recovery strategies and coordinate with internal and external partners to move cases toward resolution. In this role you will guide analysts with practical coaching, identify root causes and control gaps, contribute to procedures and training,

Qualifications

  • Five years of operations experience (fraud, payments, investigations, claims, financial services, or client service).
  • Strong critical thinking and investigative skills with risk-based decision making.
  • Working knowledge of fraud recovery practices, payment systems, and operational controls.
  • Ability to communicate clearly in writing and verbally with clients and peers.
  • Ability to manage multiple high-impact priorities in a fast-paced environment.
  • Ability to progress work through ambiguity and influence without formal authority.
  • Sound judgment, discretion, and professionalism handling sensitive matters.

Responsibilities

  • Own complex, high-risk, high-value recovery cases from intake through resolution with documentation and follow-up.
  • Build and execute recovery strategies across payment products (check and electronic payments).
  • Evaluate case facts, controls, and payment conventions to determine actions and escalation paths.
  • Provide technical guidance to analysts and leaders on sensitive matters.
  • Coordinate with internal partners (client service, legal, operations, product, risk, fraud teams) to drive resolution.
  • Engage external financial institutions to pursue recalls, returns, or other recovery actions.
  • Support exceptional recovery scenarios (indemnifications, warranties, duplicates) when applicable.
  • Help prioritize urgent work, identify emerging risks, and reinforce procedures and controls.
  • Identify root causes and control gaps; recommend process improvements.

Skills

Fraud Recovery
Operations Experience
Critical Thinking
Communication Skills
Risk-Based Decision Making
Influence Without Authority
Ambiguity Management

Job description

JPMorgan Chase & Co. in Tampa is seeking a Fraud Associate I in the Global Banking Fraud Recovery team to own complex recovery cases across check and electronic payments.

You will apply strong judgment, product knowledge, and clear communication to shape recovery strategies and coordinate with internal and external partners to move cases toward resolution. In this role you will guide analysts with practical coaching, identify root causes and control gaps, contribute to procedures and training,

Get your free, confidential resume review.

or drag and drop your file here.

Similar jobs

Similar jobs worth comparing

Senior Fraud Operations Manager
Senior Fraud Operations Manager

JPMorgan Chase & Co. • Tampa (FL)

On-site
USD 90,000 - 130,000
Fraud Associate I - Global Banking Fraud Recovery
Fraud Associate I - Global Banking Fraud Recovery

JPMorgan Chase & Co. • Tampa (FL)

On-site
USD 70,000 - 90,000
Fraud Prevention Specialist — Client Analytics
Fraud Prevention Specialist — Client Analytics

JPMorganChase • Tampa (FL)

On-site
USD 90,000 - 130,000
Senior Fraud Operations Leader
Senior Fraud Operations Leader

JPMorganChase • Tampa (FL)

On-site
USD 90,000 - 150,000
Fraud Strategy Associate - Card Risk & Analytics
Fraud Strategy Associate - Card Risk & Analytics

JPMorgan Chase & Co. • Wilmington (DE)

On-site
USD 110,000 - 140,000
Fraud Strategy Analyst — Card Risk & Analytics
Fraud Strategy Analyst — Card Risk & Analytics

JPMorgan Chase • Wilmington (DE)

On-site
USD 90,000 - 120,000
Fraud Strategy Senior Associate — Data Analytics & Risk
Fraud Strategy Senior Associate — Data Analytics & Risk

JPMorgan Chase • Wilmington (DE)

On-site
USD 95,000 - 135,000
Fraud Strategy Deposit Acquisition - Senior Associate
Fraud Strategy Deposit Acquisition - Senior Associate

Next Frontier Capital • Columbus (OH)

On-site
USD 90,000 - 140,000
Health coverage
Wellness centers
Retirement plan
+4
Fraud Strategy Deposit Acquisition - Senior Associate
Fraud Strategy Deposit Acquisition - Senior Associate

JPMorgan Chase & Co. • Wilmington (DE)

On-site
USD 90,000 - 140,000
VP, Fraud Strategy Leader — Commercial & Prepaid Cards
VP, Fraud Strategy Leader — Commercial & Prepaid Cards

JPMorgan Chase & Co. • Tampa (FL)

On-site
USD 180,000 - 260,000