Deposit Review Fraud Specialist

At Chase Bank, we are committed to providing our customers with a safe and secure banking experience. As a Deposit Review Fraud Specialist, you will play a crucial role in identifying and preventing fraudulent activity on our customers' accounts. We are looking for a detail-oriented and analytical individual who is passionate about protecting our customers' assets. This position requires a strong understanding of banking operations, excellent communication skills, and the ability to thrive in a fast-paced environment. If you are ready to join a dynamic team and make a difference in the fight against fraud, we want to hear from you.

1. Monitor and review customer deposit accounts for any signs of fraudulent activity.
2. Investigate suspicious transactions and identify potential fraudulent patterns.
3. Communicate with customers and internal teams to verify and validate account activity.
4. Utilize various tools and resources to identify and prevent fraudulent activity.
5. Document and report any confirmed cases of fraud to the appropriate authorities.
6. Stay up-to-date on industry trends and techniques to proactively prevent fraud.
7. Collaborate with other team members to develop and implement fraud prevention strategies.
8. Provide exceptional customer service by addressing any concerns or inquiries related to fraud.
9. Ensure all procedures and protocols are followed to maintain the security of customers' accounts.
10. Keep accurate records and documentation of all fraud-related activities.
11. Analyze data and generate reports to present to management and stakeholders.
12. Train and educate other staff members on fraud prevention techniques.
13. Maintain confidentiality of sensitive information and adhere to all legal and regulatory requirements.
14. Proactively identify and recommend process improvements to enhance fraud prevention measures.
15. Act with integrity and professionalism in all interactions with customers and colleagues.

According to JobzMall, the average salary range for a Deposit Review Fraud Specialist in Columbus, OH, USA is between $41,000 and $52,000 per year. This may vary depending on the specific company, experience level, and other factors. Some companies may also offer bonuses and other benefits in addition to the base salary.

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.