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Fraud Specialist jobs at Jpmorgan in India
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111 jobs found
11.06.2025
JPM
JPMorgan Payment Lifecycle Specialist India, Maharashtra, Mumbai
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Ensure investigations and transactions are processed in accordance with documented procedures. Undertake various functions within the team and ensure that all relevant deadlines and stipulated controls are met. Process manual...
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11.06.2025
JPM
JPMorgan Client Data Specialist IV India, Karnataka, Bengaluru
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Create a welcoming environment by delivering attentive and friendly service by greeting clients as they enter the branch, making them feel appreciated, managing lobby traffic, checking clients into the waiting...
11.06.2025
JPM
JPMorgan KYC Client Data Specialist India
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Analyze confidential client data from both public and internal sources to ensure compliance with KYC requirements. Understand and apply the firm's KYC requirements, including various due diligence processes such as...
11.06.2025
JPM
JPMorgan Payment Lifecycle Specialist India, Maharashtra, Mumbai
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Description:Full job details
Perform reconciliations based on our records. Investigate and provide solutions to various queries from commissions & fees breakdowns and/or adjustments. Work independently and in a team environment to maximize productivity...
11.06.2025
JPM
JPMorgan Payment Lifecycle Specialist India, Maharashtra, Mumbai
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Description:Full job details
Ensure investigations and transactions are processed in accordance with documented procedures. Undertake various functions within the team and ensure that all relevant deadlines and stipulated controls are met. Process manual...
10.06.2025
JPM
JPMorgan Client Operations Implementation Specialist India, Maharashtra, Mumbai
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Serve as the central point of contact and escalation for in-country Implementation Support team members. Receive treasury service maintenance and account closing requests via Deal Manager or mailbox from client...
10.06.2025
JPM
JPMorgan Client Data Specialist IV India, Telangana, Hyderabad
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Description:Full job details
Understand and implement of KYC standards, guidelines, policies, and procedures. Handle and maintain confidential client documentation. Understand the firm’s KYC requirements when completing documentation inclusive of Customer Identification Program (CIP),...
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Description:Full job details
Ensure investigations and transactions are processed in accordance with documented procedures. Undertake various functions within the team and ensure that all relevant deadlines and stipulated controls are met. Process manual...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Fraud Specialist opportunities at Jpmorgan in India. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.