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Fraud Advisor

JPMorgan Chase · Edinburgh

1 week ago

HybridFull_timefirst-party fraud detectionfinancial crime investigationspayment fraud monitoring

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