Verified Job
Accounting - Finance
Fraud Specialist I DEPOSIT REVIEWMUMBAI
Accounting - Finance
#322118
Remote / WFH
Job Description
Full Job Description
Deposit Review performs review of checks that are deposited into a Chase account.
With the information found in the review process, Deposit Review Specialist determines whether to release the hold, retain/extend existing hold, or place a restriction on the customer's account.
Essential Skills
Must have a strong attention to detail
Demonstrate resiliency and extreme adaptability in a fast paced environment
Ability to review data with accuracy and focus
Approach problems logically and with good judgment to ensure the appropriate customer outcome
Effectively prioritize work to ensure efficiency
Proactive in meeting the needs of the business and living by the firm's operating principles
Are required to abide by all applicable regulatory and department practices and procedures
Responsibilities
Complete transaction and deposit review and make judgement based on the outcome of the review
Analyze deposit to identify discrepancy and inaccuracy
Validate with the right-party contact as necessary
Navigate multiple procedures, launching applications including maneuvering in a Windows and Web-based environment
Qualifications:
High School diploma/GED required
Minimum of one year of customer interaction or customer support experience strongly preferred, either by phone or face-to-face
Proficiency with basic computer functions including mouse and keyboard usage, launching applications, conducting searches on the Internet, and maneuvering in a Windows-based environment strongly preferred
JPMorgan Chase & Co., one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.
We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, ****** orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. In accordance with applicable law, we make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as any mental health or physical disability needs.
Deposit Review performs review of checks that are deposited into a Chase account.
With the information found in the review process, Deposit Review Specialist determines whether to release the hold, retain/extend existing hold, or place a restriction on the customer's account.
Essential Skills
Must have a strong attention to detail
Demonstrate resiliency and extreme adaptability in a fast paced environment
Ability to review data with accuracy and focus
Approach problems logically and with good judgment to ensure the appropriate customer outcome
Effectively prioritize work to ensure efficiency
Proactive in meeting the needs of the business and living by the firm's operating principles
Are required to abide by all applicable regulatory and department practices and procedures
Responsibilities
Complete transaction and deposit review and make judgement based on the outcome of the review
Analyze deposit to identify discrepancy and inaccuracy
Validate with the right-party contact as necessary
Navigate multiple procedures, launching applications including maneuvering in a Windows and Web-based environment
Qualifications:
High School diploma/GED required
Minimum of one year of customer interaction or customer support experience strongly preferred, either by phone or face-to-face
Proficiency with basic computer functions including mouse and keyboard usage, launching applications, conducting searches on the Internet, and maneuvering in a Windows-based environment strongly preferred
JPMorgan Chase & Co., one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.
We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, ****** orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. In accordance with applicable law, we make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as any mental health or physical disability needs.
