Global Security Investigator VP

@ JPMorganChase

About the Role

The Global Security Investigator VP at JPMorganChase conducts complex, sensitive employee investigations involving fraud and Code of Conduct violations. This role entails gathering evidence, interviewing witnesses, and coordinating with Legal, HR, Compliance, and Audit teams to ensure thorough investigations and effective remediation.

Key Responsibilities

• Conduct comprehensive investigations and evidence collection.
• Perform root cause analysis and document findings.
• Collaborate with Risk, Legal, HR, and Audit teams.
• Interface with law enforcement and regulatory agencies.
• Support global investigative operations including field work.

Required Qualifications & Skills

• Experience in financial fraud investigations or related law enforcement.
• Ability to work with diverse business stakeholders.
• Strong communication skills and technical acumen in Data Loss Prevention.
• Proven track record in analyzing fraud risk and exposures.

Preferred Qualifications

• Bachelor's degree in a related field or equivalent work experience.
• Certifications such as CFE or PCI are a plus.
• Knowledge in online banking systems and EFT risk management.

About JPMorganChase

JPMorganChase, a long-established financial institution with over 200 years of experience, provides innovative financial solutions to individuals, small businesses, and corporate clients globally. The company offers a comprehensive rewards package along with diverse benefits aimed at employees’ well-being.

Key skills/competency

• Fraud Investigation
• Risk Analysis
• Evidence Gathering
• Compliance
• Root Cause Analysis
• Interviews
• Data Loss Prevention
• Regulatory Knowledge
• Communication
• Collaboration