Jpmorgan Chase & Co. San Francisco , CA 94118
Posted 2 weeks ago
JobID: 210514736
Category: Investigations
JobSchedule: Full time
Posted Date: 2024-05-06T18:15:33+00:00
JobShift: Day
Base Pay/Salary: San Francisco,CA $104,500.00-$155,000.00
The mission of the Global Security (GS) team is the protection of the firm's people and assets, ensuring the safety and soundness of JPMorgan Chase's business operations throughout the world. GS works to minimize disruption and threats that undermine our businesses' ability to serve our customers by staying in front of external and internal risks, screening all new employees, protecting our franchises when needed with thorough investigations, ensuring the safety of business travelers, and working to keep our businesses open during extraordinary situations from weather disruptions to local protests.
As a manager on the GS Vulnerable Adult Investigations team, the incumbent will supervise and direct the activities of a team of investigators and perform investigations of elder/ vulnerable adult financial exploitation. You will be focused on root cause analysis, quantifying risk and ensuring compliance with the GS Vulnerable Adult Investigations Procedure, then communicating those findings to management in a fashion that prompts them to initiate systems, process, and procedural change to address the identified areas of concern.
Job responsibilities:
Manages the investigation process with a focus on gathering evidence for elder/ vulnerable adult investigations while ensuring compliance with regulatory requirements as well as internal policies and procedures.
Ensuring team compliance and collaboration with referrals to applicable Adult Protective Service (APS) agencies and/or state regulators.
Collaborate closely with Risk and other key Line of Business (LOB) personnel to analyze controls based on investigation findings and recommend enhancements/remediation when deficiencies or opportunities are identified..
Effectively work closely with Americans with Disabilities Act (ADA) Compliance, ADA
Effectively work with JPMC's technology support teams to discover how frauds occur through a deep understanding of JPMC systems and the processes that support them.
Maintain strong liaison and working relationships with all federal, state and local law enforcement and regulatory agencies, including international enforcement agencies.
Incorporate feedback from Investigators to identify credible and actionable intelligence.
Required qualifications, capabilities, and skills:
Bachelor's degree in Criminal Justice, Business, related field or work experience
10+ years of experience in financial fraud investigations or related law enforcement
Advanced understanding of fraud and risk, working with internal management, and acting as a liaison with the law enforcement community at the local, state, federal, and international levels
Ability to manage staff and/or work remotely as the business model has the team spread across diverse geographies
Ability to coordinate, work with and gain the trust of business stakeholders, technical resources, and third-party vendors
Able to articulate sophisticated fact patterns to non-technical line of business risk partners and memorialize investigations into regular reporting requirements
Excellent written and verbal communication skills are required
Preferred qualifications, capabilities, and skills:
Industry recognized certifications such as CFE, PCI, etc. are preferred
Court room testimony experience
Jpmorgan Chase & Co.