Talent.com
Global Security Investigator, Vice President
Global Security Investigator, Vice PresidentJPMorgan Chase Bank, N.A. • Lakewood, US
serp_jobs.error_messages.no_longer_accepting
Global Security Investigator, Vice President

Global Security Investigator, Vice President

JPMorgan Chase Bank, N.A. • Lakewood, US
job_description.job_card.30_days_ago
serp_jobs.job_preview.job_type
  • serp_jobs.job_card.full_time
job_description.job_card.job_description

The Global Security (GS) team conducts investigations, protects the firm's 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 JPMorganChase's review of criminal conviction history, including pretrial diversions or program entries.
  • Preferred qualifications, capabilities and skills

  • Bachelor's degree and related field or work experience desired.
  • 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
  • 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 over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.

    We offer a competitive total rewards package including base salary determined based on the role, experience, skill set and location. Those in eligible roles may receive commission-based pay and / or discretionary incentive compensation, paid in the form of cash and / or forfeitable equity, awarded in recognition of individual achievements and contributions. We also offer a range of benefits and programs to meet employee needs, based on eligibility. These benefits include comprehensive health care coverage, on-site health and wellness centers, a retirement savings plan, backup childcare, tuition reimbursement, mental health support, financial coaching and more. Additional details about total compensation and benefits will be provided during the hiring process.

    We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.

    JPMorgan Chase & Co. is an Equal Opportunity Employer, including Disability / Veterans

    Base Pay / Salary

    Lakewood,CA $95,000.00 - $140,000.00 / year

    serp_jobs.job_alerts.create_a_job

    Global Security Vice • Lakewood, US

    Job_description.internal_linking.related_jobs
    Security Guard - Medical Center

    Security Guard - Medical Center

    Allied Universal • Port Orchard, WA, US
    serp_jobs.job_card.full_time
    Allied Universal, North America's leading security and facility services company, offers rewarding careers that provide you a sense of purpose. While working in a dynamic, welcoming, and collaborati...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.promoted • serp_jobs.job_card.new
    Security Guard - Medical Center

    Security Guard - Medical Center

    Washington Staffing • Port Orchard, WA, US
    serp_jobs.job_card.full_time
    Company Overview : Allied Universal, North America's leading security and facility services company, offers rewarding careers that provide you a sense of purpose. While working in a dynamic, welcomin...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.promoted • serp_jobs.job_card.new
    Customs and Border Protection Officer - Entry Level

    Customs and Border Protection Officer - Entry Level

    Customs and Border Protection • University Place, WA, United States
    serp_jobs.job_card.full_time
    Customs and Border Protection Officer (CBPO).NEW RECRUITMENT AND RETENTION INCENTIVES!.Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional oppo...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    U.S. Customs and Border Protection Officer

    U.S. Customs and Border Protection Officer

    U.S. Customs and Border Protection • Dupont, Washington, US
    serp_jobs.job_card.full_time +1
    Customs and Border Protection Officer (CBPO).A high number of candidates may make applications for this position, so make sure to send your CV and application through as soon as possible.Customs an...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Deputy Director

    Deputy Director

    State of Washington • Lacey, Washington, USA
    serp_jobs.job_card.full_time +1
    WASHINGTON UTILITIES AND TRANSPORTATION COMMISSION.Help protect the consumers of Washington state!.Deputy Director Policy Division. The starting salary offer will be determined based on the successf...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    United States Customs and Border Protection Officer

    United States Customs and Border Protection Officer

    U.S. Customs and Border Protection • Steilacoom, Washington, US
    serp_jobs.job_card.full_time +1
    Customs and Border Protection Officer (CBPO).A high number of candidates may make applications for this position, so make sure to send your CV and application through as soon as possible.Customs an...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Technology Officer

    Technology Officer

    Pointwest Technologies Corp • lacey, WA, US
    serp_jobs.job_card.full_time
    serp_jobs.filters_job_card.quick_apply
    Technology Officer we are seeking for a Technology officer for a nonprofit organization dedicated to combating all forms of human trafficking and empowering survivors ...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30
    Special Agent

    Special Agent

    FBI • University Place, WA, United States
    serp_jobs.job_card.full_time
    JOB DESCRIPTION The position advertised has been exempted from the federal civilian hiring freeze.As an FBI special agent, you'll directly impact national security. By harnessing your background to ...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Security Officer

    Security Officer

    CommonSpirit Health • Silverdale, Washington, USA
    serp_jobs.job_card.full_time
    Virginia Mason Franciscan Health has a rich history of providing exceptional healthcare dating back to 1891.Building upon a legacy of compassionate care and innovation our organization has evolved ...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Customs and Border Protection Officer - Experienced

    Customs and Border Protection Officer - Experienced

    Customs and Border Protection • Bremerton, WA, United States
    serp_jobs.job_card.full_time
    Customs and Border Protection Officer (CBPO).NEW RECRUITMENT AND RETENTION INCENTIVES!.Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional oppo...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Remote Bilingual Simplified Chinese Government / Public Policy Expert - AI Trainer ($45-$55 per hour)

    Remote Bilingual Simplified Chinese Government / Public Policy Expert - AI Trainer ($45-$55 per hour)

    Mercor • Lacey, Washington, US
    serp_jobs.filters.remote
    serp_jobs.job_card.full_time
    Mercor is seeking • •native Mandarin speakers • • who can read / write • •Simplified Chinese • • and are also • •government or public policy professionals • • who have worked in • •China • •.This role combines y...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted
    Customs and Border Protection Officer

    Customs and Border Protection Officer

    U.S. Customs and Border Protection • Roy, Washington, US
    serp_jobs.job_card.full_time +1
    Customs and Border Protection Officer (CBPO).A high number of candidates may make applications for this position, so make sure to send your CV and application through as soon as possible.Customs an...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Security Officer I

    Security Officer I

    Common Spirit Health • Silverdale, WA, US
    serp_jobs.job_card.full_time
    CommonSpirit Health is building a healthier future for all through its integrated health services.As one of the nation's largest nonprofit Catholic healthcare organizations, CommonSpirit Health del...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    President

    President

    Confidential • Bremerton, WA, United States
    serp_jobs.job_card.full_time
    The Company is seeking a President to lead its institution at a pivotal time.The successful candidate will be a proven leader with a strong vision, a collaborative approach, and the financial acume...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted
    Security Officer - Retail Access Control

    Security Officer - Retail Access Control

    Washington Staffing • Lacey, WA, US
    serp_jobs.job_card.full_time
    Security Officer - Access Control Retail.Allied Universal, North America's leading security and facility services company, offers rewarding careers that provide you a sense of purpose.While working...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Provost & Vice President of Academic Affairs

    Provost & Vice President of Academic Affairs

    Confidential • Lacey, WA, United States
    serp_jobs.job_card.full_time
    Provost & Vice President of Academic Affairs.Top Catholic private liberal arts university.The Company is in search of a Provost and Vice President for Academic Affairs to serve as its chief academi...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted
    Site Lead

    Site Lead

    Clearance Jobs • Camp Murray, WA, US
    serp_jobs.job_card.full_time
    Nightwing provides technically advanced full-spectrum cyber, data operations, systems integration and intelligence mission support services to meet our customers' most demanding challenges.Our capa...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Special Agent, $40,000 Recruitment Incentive

    Special Agent, $40,000 Recruitment Incentive

    The United States Secret Service • Bainbridge Island, WA, United States
    serp_jobs.job_card.full_time
    Recruitment Incentive : Applicants may be eligible for a $40,000 recruitment incentive in accordance with regulatory requirements. Click apply for complete details on the recruitment incentive detail...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted