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Job Vacancy Manila, Metro Manila Position Fraud Specialist I at JPMorganChase

JPMorganChase company logo
Published 2 days ago

JPMorganChase is currently accepting applications for the position of Fraud Specialist I in the Manila area. We are actively seeking qualified candidates for this Full-time opportunity.

We are looking for individuals who possess strong skills and have a minimum of beginners/seniors in the field. Along with technical expertise, we highly value qualities such as integrity, discipline, and a strong sense of responsibility in our potential employees.

JPMorganChase operates within the (according to the company) industry. If you are interested in joining our esteemed organization, we encourage you to submit your application without delay.

Job Information

Company:JPMorganChase
Position:Fraud Specialist I
City:Manila, Metro Manila
Province:Metro Manila
Education:Confidential
Job Type:Full-time

Job Description

Join our team as a Fraud Specialist I to detect, investigate, and prevent fraudulent activity. You will monitor transactions, analyze alerts, conduct investigations, prepare reports, and collaborate with compliance and operations teams. Required: bachelor’s degree or equivalent, 1–2 years in fraud or risk roles, strong analytical skills, attention to detail, familiarity with fraud detection tools and AML principles, and excellent communication. Prior experience with transaction monitoring systems and basic SQL is a plus. This entry-level position offers training, clear career progression, and a dynamic work environment.

Benefit

  • Work-life balance
  • Recognition and performance awards
  • Professional training
  • Valuable work experience
  • Skill development
  • Professional networking opportunities
  • Collaborative work environment
  • Opportunities for promotion
  • Access to the latest technology
  • Opportunities to contribute to business growth

Requirements

  • Experience in the Related Field (Preferred)
  • Able to Work in a Team
  • No Criminal Record
  • Minimum Age of 18 Years
  • Good Communication Skills
  • Physically and Mentally Healthy
  • Minimum Education of High School Diploma
  • Able to Work Under Pressure
  • Willing to Be Placed in the Designated Work Location

Company Address

Province Metro Manila
City Manila
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Company Information

JPMorganChase

JPMorgan Chase is a leading global financial services firm with a significant presence in the Philippines. The company offers a range of services, including investment banking, asset management, and treasury services. With a commitment to innovation and excellence, JPMorgan Chase supports various sectors, enhancing financial solutions for clients. The firm’s dedicated local team is focused on sustainable growth and fostering economic development within the region, positioning itself as a trusted partner in the financial landscape of the Philippines.