Asset & Wealth Management - Fraud Prevention Analyst

3 hours ago

Manila, National Capital Region, Philippines JPMorgan Chase Full time ₱900,000 - ₱1,200,000 per year

Shape the future of fraud prevention in Asset and Wealth Management.

As an Asset and Wealth Management Fraud Management Analyst in the Fraud Management team, you will play a critical role in safeguarding our clients and the firm from fraud. You will review high-risk money movement transactions, collaborate with clients and internal partners, and resolve complex inquiries. You will operate with end-to-end focus, working effectively with minimal supervision, and adapt to evolving business needs. Your attention to detail and commitment to high-quality standards will help us mitigate financial exposure and deliver exceptional client service.

Job Responsibilities:

  • Review transactions submitted on all channels for Asset and Wealth Management clients for fraud concerns
  • Collaborate with clients and internal partners to mitigate losses
  • Provide guidance for fraud inquiries
  • Work with cross-line of business partners to ensure handling aligns with Private Bank expectations
  • Identify and escalate new fraud trends
  • Proactively identify potential regulatory risks and escalate through proper channels
  • Recommend solutions to key stakeholders
  • Communicate effectively with internal partners and clients
  • Meet tight deadlines in a fast-paced environment while maintaining high-quality work standards
  • Handle inbound and outbound client interactions
  • Manage multiple customer inquiries simultaneously and adapt to direct client communication and support

Required qualifications, capabilities, and skills:

  • 3+ years of experience in a financial institution performing fraud prevention functions
  • Experience with existing and emerging fraud trends in the banking industry
  • Demonstrated client management skills with the ability to advise senior and line managers
  • Highly analytical with experience in collecting, analyzing, and synthesizing information using Microsoft standard research utilities at expert proficiency
  • Exceptional judgment and problem-solving skills with the ability to independently identify and escalate key issues
  • Flexible work style and ability to collaborate with stakeholders and colleagues at all levels
  • Excellent written and oral executive-level communication skills
  • Proficient in Microsoft Suite

Preferred qualifications, capabilities, and skills:

  • Experience in the financial services industry
  • Background in financial crimes
  • Specific knowledge of core banking systems, common banking products, applicable laws, and regulations as impacted by fraudulent activities
  • Bachelor's degree or relevant experience

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