Global Security Investigator, Vice President
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Job Location:
Lakewood, CO - USA
Monthly Salary:
$ 95000 - 140000
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Department:
Job Summary
The Global Security (GS) team conducts investigations protects the firms people and assets ensuring the safety of business operations through the implementation of technology best-in-class talent and client collaboration. Teams are responsible for investigations developing safety policies and procedures customer safety pre-employment screening fraud investigations and security operations on a global basis in support of J.P. Morgan Chase its employees customers assets and facilities throughout the world.
As a Regional Investigator in Global Security you will be responsible for conducting complex and sensitive employee investigations involving fraud and Code of Conduct violations and may coordinate with senior level bank employees in Legal Human Resources Employee Relations Compliance and/or Audit throughout the course of any investigation. The position requires an understanding of fraud risk working with management and the law enforcement community. The investigator will be focused on root cause analysis and communicating findings to management in a fashion that prompts system process and procedural change to address identified areas of concern.
Job Responsibilities
- Conducts the investigation process with a focus on gathering evidence for investigations. Evidence is compiled in a logical fashion to identify subjects and perform root cause analysis.
- Works closely with Risk and other key LOB personnel to analyze controls based on investigation findings and recommend enhancements/remediation.
- Conducts analyzes and identifies fraudulent transactions to mitigate reputation and financial risk.
- Recognizes opportunities for addressing fraud issues risks and exposures.
- Maintains working relationships with all federal state and local law enforcement and regulatory agencies.
- Gathering evidence interviewing witnesses and subjects documenting in the case management system working with law enforcement for the prosecution of investigations complying with regulatory requirements and identifying control and procedural issues.
- Safeguard highly sensitive and confidential information.
- Support investigative teams outside of North America as needed
Conducts investigative field work.
Required qualifications capabilities and skills
- Experience in financial fraud investigations related Law Enforcement or Retail Banking operations.
- Ability to coordinate work with and gain the trust of business stakeholders technical resources and third-party vendors. Must be a team player.
- Able to articulate sophisticated fact patterns to non-technical line of business risk partners and memorialize investigations into regular reporting requirements.
- Strong background with Data Loss Prevention incidents
- A demonstrated bias toward action.
- Excellent written and verbal communication skills are required.
- FEDERAL DEPOSIT INSURANCE ACT: This position is subject to Section 19 of the Federal Deposit Insurance Act. As such an employment offer for this position is contingent on JPMorganChases review of criminal conviction history including pretrial diversions or program entries.
Preferred qualifications capabilities and skills
- Bachelors degree and related field or work experiencedesired.
- Knowledge of online banking systems telephone banking risk management Electronic Funds Transfer (EFT) systems and/or risk management preferred.
- Industry recognized certifications such as CFE PCI etc. preferred
Able to brief GS management on key issues in a timely fashion
Required Experience:
Exec
Key Skills
- Change Management
- Financial Services
- Growing Experience
- Managed Care
- Management Experience
- Analysis Skills
- Senior Leadership
- Performance Management
- Process Management
- Leadership Experience
- negotiation
- Analytics
About Company
JPMorganChase, 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 ov ... View more
