Fraud Advisor
JPMorgan Chase · Edinburgh
1 week ago
HybridFull_timefirst-party fraud detectionfinancial crime investigationspayment fraud monitoring
1 week ago
Workplace
Hybrid
Employment
Full_time
Location
Edinburgh
Posted
1 week ago
Summary
This mid-level Fraud Advisor role investigates first-party fraud and suspicious banking activity for JPMorganChase's UK fraud operations team. The role owns an investigative caseload and offers flexible hours over four or five days, with a blend of office and home working.
Responsibilities
- Screen onboarding applications for first-party fraud
- Monitor customer accounts for suspicious activity
- Investigate payment activity and mitigate fraud risk
- Liaise with banks on emerging fraud risks
- Prioritise caseloads and resolve cases promptly
- Document findings and maintain regulatory compliance
- Track fraud and scam trends to strengthen detection
first-party fraud detectionfinancial crime investigationspayment fraud monitoringcustomer onboarding riskbanking regulatory compliancefraud prevention