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Global Security Investigator, Vice President
Global Security Investigator, Vice PresidentJPMorgan Chase Bank, N.A. • Lakewood, US
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Global Security Investigator, Vice President

Global Security Investigator, Vice President

JPMorgan Chase Bank, N.A. • Lakewood, US
[job_card.30_days_ago]
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  • [job_card.full_time]
[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

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