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JPMorgan Chase & Co.
Proud winner of ABECA 2024 - AmbitionBox Employee Choice Awards
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I am a detail-oriented professional with a background in investigating and preventing fraud.
Experienced in analyzing financial data and identifying suspicious activities
Skilled in conducting interviews and interrogations to gather information
Familiar with various fraud detection tools and techniques
Strong attention to detail and ability to work under pressure
Excellent communication and problem-solving skills
Experienced fraud specialist with a background in investigating financial crimes and implementing fraud prevention measures.
Over 5 years of experience in fraud detection and prevention
Skilled in analyzing financial data and identifying suspicious patterns
Proficient in using fraud detection software and tools
Successfully led investigations resulting in the prosecution of fraudsters
I applied via Indeed and was interviewed in Oct 2022. There were 3 interview rounds.
I applied via Naukri.com and was interviewed before Apr 2022. There were 4 interview rounds.
Basic maths, arithmetic and language assesment
Chargeback is a dispute between a customer and a merchant over a transaction. Credit card fraud is unauthorized use of a credit card.
Chargeback occurs when a customer disputes a transaction and requests a refund from the merchant's bank.
Credit card fraud is when someone uses another person's credit card without their permission.
Examples of credit card fraud include skimming, phishing, and identity theft.
Fraud specialis...
I applied via Company Website
Credit card is a form of borrowing money with interest, while debit card is linked to your bank account and uses your own funds.
Credit card allows you to borrow money up to a certain limit, while debit card uses funds directly from your bank account.
Credit card charges interest on the borrowed amount, while debit card does not have interest charges.
Credit card may offer rewards or cashback, while debit card does not ty...
I applied via Approached by Company and was interviewed in Jun 2024. There was 1 interview round.
I applied via Naukri.com and was interviewed in Dec 2022. There were 4 interview rounds.
Psychometric test which was conducted online
I applied via LinkedIn and was interviewed in Apr 2022. There were 2 interview rounds.
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