Fraud, Compliance, Operations, and Investigations Investigator

JPMorganChase

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profile Job Location:

Fort Worth, TX - USA

profile Monthly Salary: Not Disclosed
Posted on: 19 hours ago
Vacancies: 1 Vacancy

Department:

Operations

Job Summary

Description
This is an excellent opportunity for a self-starter who thrives in a fast-paced and team-oriented environment. Your strong investigative and verbal/written communication skills will be leveraged to support our companys ability to deliver world class fraud prevention and customer centric solutions to its internal and external customers.

As an Investigator within JPMorganChase you will play a crucial role in reviewing claims and conducting detailed investigations. Your keen attention to detail and advanced analytical thinking will enable you to identify key information and make sound fact-based decisions. You will be responsible for managing your tasks effectively ensuring timely completion while maintaining high-quality standards. Your advanced understanding of JPMCs policies and procedures will guide your work and your ability to communicate your findings clearly and professionally will be essential. This role provides an opportunity to apply your knowledge and skills in a dynamic environment contributing to the firms objectives and enhancing its reputation for integrity and ethical conduct.

Job responsibilities
  • Review and analyze claims data from multiple sources ensuring accuracy and attention to detail.
  • Conduct in-depth investigations into high-risk cases applying critical thinking and problem-solving skills to identify key information.
  • Make sound fact-based decisions on case findings considering the implications and adhering to JPMCs policies and procedures.
  • Prepare and present clear concise written reports on investigation outcomes ensuring effective communication of findings to management.
  • Manage and prioritize tasks effectively ensuring timely completion of investigations and adherence to set timelines.
Required qualifications capabilities and skills
  • Baseline knowledge or equivalent expertise in conducting detailed investigations.
  • Demonstrated ability to accurately review and analyze data from multiple sources with a focus on identifying key information and potential risks.
  • Proven experience in making sound fact-based decisions with an understanding of the implications and potential consequences.
  • Proficiency in managing and prioritizing tasks effectively with a track record of meeting set timelines and delivering high-quality outcomes.
  • Developing proficiency in written communication with the ability to prepare clear concise reports and present findings to management.
Preferred qualifications capabilities and skills
  • Foundational proficiency in cross-functional collaboration demonstrating the ability to work effectively with various departments to support common goals.
  • Basic customer service and data analytics skills with the ability to deliver support foster positive client relationships and interpret data sets to provide insights.
  • Foundational proficiency in innovation with a willingness to learn and contribute to creative solutions that enhance processes and products.
  • Basic understanding of artificial intelligence automation and digital tools with the ability to identify opportunities for process improvement.
  • Foundational skills in strategic thinking coaching and conflict management with the ability to support team members and address disputes effectively.


Description This is an excellent opportunity for a self-starter who thrives in a fast-paced and team-oriented environment. Your strong investigative and verbal/written communication skills will be leveraged to support our companys ability to deliver world class fraud prevention and customer centric ...
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Key Skills

  • Risk Management
  • Bank Secrecy Act
  • Fraud
  • PCI
  • Law Enforcement
  • Banking
  • Business Management
  • Regulatory Reporting
  • Analysis Skills
  • Customer Support
  • UCC Law
  • RMF

About Company

Company Logo

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

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