Risk Operations Analyst I - Consumer Deposit Risk
JPMorgan Chase - Columbus, OH

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Job Description

Your daily activities will include:
Performing routine account activity review of risky transactions

Following standard procedures and action plans to reduce exposure on suspect items and/or transactions

Opening fraud or loss cases as necessary and ensuring that case files are accurate and complete with all appropriate dispositions and detailed notes

Depending upon specific function, position may communicate actions on suspect items to branch personnel, customers, Fraud Hotline and Corporate Security as necessary

Documenting the review and investigation process followed for each account reviewed and preparing various documents, reports and system entries as necessary for financial entry, certification, reporting and statistical purposes

Ensuring that regulatory, legal, bank and audit requirements are met


High school diploma or equivalent

At least one year of experience in Operations, Retail and/or Deposit Risk Management or comparable function

Knowledge of deposit systems and customer information systems

Must possess a strong understanding of business transactions, knowledge of account flow, and financial documents

Ability to use mainframe and PC applications such as B1B applications, Vector, Lotus Notes, and Microsoft Office applications; MS Word and Excel experience required, other MS applications experience preferred

Ability to key data at 30 WPM

Must have an intermediate proficiency in answering customer inquiries and providing information

JPMorgan Chase offers an exceptional benefits program and a highly competitive compensation package.

JPMorgan Chase is an Equal Opportunity and Affirmative Action Employer, M/F/D/V.



Primary Location



Retail Financial Services



Job Type



Day Job

Employee Status


About this company
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At JPMorgan Chase, the work we do matters. All of us are committed to putting our resources and our voices to work every day for our...