Asset & Wealth Management - Fraud Prevention Manager I

Location: Metro Manila, National Capital Region, Philippines

Job Family: Fraud

About the Role

At JP Morgan Chase, we are a leading global financial services firm committed to helping clients achieve their financial goals through innovative asset and wealth management solutions. As the Asset & Wealth Management - Fraud Prevention Manager I in our Private Bank division, you will play a pivotal role in protecting the assets of high-net-worth clients while delivering exceptional service. Based in Metro Manila, National Capital Region, Philippines, this position involves guiding a dedicated team to implement robust fraud prevention strategies, ensuring compliance with global standards, and mitigating risks in a dynamic financial landscape. Your leadership will directly contribute to maintaining the trust and integrity that define JP Morgan Chase's reputation in the industry. In this role, you will oversee daily fraud monitoring operations, leveraging advanced analytics and investigative techniques to detect and respond to potential threats swiftly. You will collaborate with regional and global teams to align on best practices, conduct thorough risk assessments, and drive continuous improvements in our fraud detection frameworks. Emphasizing a client-first approach, you will balance stringent security measures with seamless transaction experiences, all while fostering a culture of vigilance and excellence within your team. This position requires a deep understanding of financial fraud typologies, regulatory environments like those governed by the Bangko Sentral ng Pilipinas and international bodies, and the ability to adapt to evolving digital threats in wealth management. Joining JP Morgan Chase means becoming part of a world-class organization that values innovation, diversity, and professional growth. You will have access to cutting-edge resources, including proprietary fraud detection technologies and ongoing training opportunities, to sharpen your expertise. This role not only offers the chance to safeguard significant client portfolios but also to advance your career in a supportive environment that rewards initiative and impact. If you are passionate about fraud prevention in the financial services sector and ready to lead with integrity, we invite you to contribute to JP Morgan Chase's mission of powering the progress of our clients and communities.

Key Responsibilities

• Lead a team of fraud analysts to monitor and investigate suspicious activities in client accounts within JP Morgan Chase's Private Bank
• Develop and implement comprehensive fraud prevention strategies to safeguard client assets and maintain regulatory compliance
• Collaborate with cross-functional teams including compliance, legal, and technology to enhance fraud detection capabilities
• Conduct regular risk assessments and audits to identify vulnerabilities in wealth management processes
• Provide training and guidance to team members on best practices for fraud detection and client service excellence
• Analyze fraud trends and metrics to recommend improvements in policies and procedures
• Ensure seamless client experience by balancing fraud prevention with minimal disruption to legitimate transactions
• Report on fraud prevention metrics and incidents to senior leadership and regulatory bodies
• Stay updated on industry regulations and emerging fraud tactics to proactively protect JP Morgan Chase clients

Required Qualifications

• Bachelor's degree in Finance, Business Administration, Criminal Justice, or a related field
• Minimum of 5 years of experience in fraud prevention, risk management, or compliance within the financial services industry
• Proven leadership experience managing teams in a high-stakes environment, preferably in asset and wealth management
• Strong understanding of regulatory requirements such as AML, KYC, and fraud detection standards in banking
• Experience with fraud investigation tools and data analytics platforms used in financial institutions
• Ability to work in a fast-paced, global environment with a focus on client-centric solutions
• Certification in fraud prevention, such as Certified Fraud Examiner (CFE) or equivalent

Preferred Qualifications

• Advanced degree (MBA or Master's) in Finance or Risk Management
• Prior experience at a major financial institution like JP Morgan Chase in wealth management fraud prevention
• Knowledge of emerging fraud threats in digital banking and private banking services
• Experience implementing AI-driven fraud detection systems
• Fluency in English and proficiency in Tagalog for operations in the Philippines

Required Skills

• Fraud detection and investigation expertise
• Risk assessment and management
• Team leadership and mentoring
• Data analysis and interpretation
• Regulatory compliance knowledge (AML/KYC)
• Problem-solving and critical thinking
• Communication and stakeholder engagement
• Project management
• Proficiency in fraud analytics tools (e.g., SAS, SQL)
• Attention to detail
• Adaptability to changing fraud landscapes
• Client service orientation
• Technical skills in cybersecurity basics
• Report writing and presentation skills
• Ethical decision-making in high-pressure situations

Benefits

• Competitive base salary and performance-based annual bonuses
• Comprehensive health, dental, and vision insurance coverage
• Retirement savings plan with generous company matching contributions
• Paid time off including vacation, sick leave, and parental leave
• Professional development programs and tuition reimbursement for relevant certifications
• Employee stock purchase plan and access to JP Morgan's global learning resources
• Wellness programs including gym memberships and mental health support
• Flexible work arrangements and relocation assistance for eligible roles

JP Morgan Chase is an equal opportunity employer.