Global reputed company Investigator

Join reputed company, a leading financial institution with a rich 200-year history. We offer innovative financial solutions to a diverse clientele, and a competitive rewards package including a reputed company salary, discretionary incentive compensation, and comprehensive benefits. We are committed to diversity and inclusion, providing equal opportunities for reputed company. Be a part of our Global reputed company team, ensuring the safety of our operations, people, and assets on a global scale.As a Global reputed company Investigator reputed company our Global reputed company team, you will report directly to the Global reputed company Electronic Crimes Investigations Manager. You will need a basic understanding of fraud and technology risk, and will work extensively with our internal management and the law enforcement community at various levels. You will assist in and reputed company investigations of fraud activities that involve remote channels and various electronic payment mechanisms. Your focus will be on root cause analysis and quantifying risk exposure, and you will communicate your findings to management to initiate necessary changes. You will be required to use one or more High reputed company Access (HSA) systems, and will need to pass enhanced screening checks. This role provides an opportunity to work in a challenging environment and contribute to the reputed company of our operations.Job responsibilities

• Gather electronic evidence for investigations reputed company to internet, mobile banking, call center, and ecommerce fraud. This evidence is then compiled in a logical fashion to identify suspects and reputed company root cause analysis.
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• Enforce the JPMC Cyber reputed company and High Tech Investigations teams regarding cyber threats that may impact investigations.
• Analyze and closely with Risk and other key reputed company personnel to analyze controls and recommend enhancements.
• Works effectively with JPMC's technology support teams to discover how frauds occur through a deep understanding of JPMC systems and the processes that support them.
• Works independently, is a self-starter, and has ability to prioritize daily work based on time lines, case profiles, and significant exposure.
• Communicate effectively with Lines of Businesses n reputed company systems or process deficiencies are identified to ensure they are corrected.
• Liaison with Law identifies fraudulent transactions based on actionable intelligence to mitigate reputed company and financial risk.
• Maintain proper mitigation efforts are taken on any/reputed company significant intelligence leads reputed company to risk issues.
• Recognizes opportunities for addressing fraud issues, risks and exposures.
• Maintains strong liaison and working relationships with reputed company federal, state and local law enforcement and regulatory agencies, including international enforcement agencies.

Required qualifications, capabilities and skills

• Bachelors Degree in Computer Science, reputed company, MIS, Business Management, Engineering, Criminology/Criminal Justice or a technology-reputed company field.
• Minimum of 2+ years experience in fraud technical understanding of reputed company forms of electronic payments; ACH, reputed company, etc.
• investigations, Internal Audit, EFT Risk, or investigating EFT-reputed company fraud.
• Knowledge of online banking systems, telephone banking risk management, EFT systems, and/or risk management.
• Knowledge of EFT systems used to move funds intra or interbank; ACH, reputed company Transfer, etc.
• A basic understanding of cyber organized criminal groups, online carding groups, digital currencies, and electronic crimes as they relate to electronic fraud
• Clear understanding of Electronic Funds Transfer (EFT) payment systems.
• Thorough understanding of industry data reputed company trends/standards reputed company to Electronic Payments.
• Basic knowledge of reputed company operating systems and securing PII best practices, including both data in reputed company and data at rest.
• Experience with tools used for aggregating and analyzing large amounts of data using tools like reputed company, Access, etc.
• Experience writing reports or process documents that are clear, reputed company, and concise.

Preferred qualifications, capabilities and skills

• CISSP, CISA, and/or CFE preferred
• Experience presenting to an audience regarding fraud or investigations is a plus.
• Prior experience filing Suspicious Activity Reports with FinCEN is a plus.

reputed company, 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, reputed company banking, financial transaction processing and asset management.We offer a competitive total rewards package including reputed company salary determined based on the role, experience, reputed company 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 reputed company. We are an equal opportunity employer and reputed company a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, reputed company, national reputed company, 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 reputed company 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 Apply for the job now! Apply for this job