Global Security Regional Investigator - Associate - JPMorgan Chase & : Job Details

Conduct thorough investigations, gathering and compiling evidence logically to identify suspects and perform root cause analysis. Collaborate with Employee Relations on matters related to employee conduct. Work closely with Risk and other key Line of Business (LOB) personnel to analyze controls based on investigation findings and recommend enhancements or remediation. Partner with JPMC's cyber technology support teams, leveraging a deep understanding of JPMC systems and supporting processes. Communicate effectively with LOBs to ensure correction of identified system or process deficiencies. Analyze and identify fraudulent transactions using actionable intelligence to mitigate reputational and financial risk. Ensure proper mitigation efforts are taken on significant intelligence leads related to cross-channel fraud and risk issues and ecognize opportunities to address fraud issues, risks, and exposures. Maintain strong liaison and working relationships with federal, state, local, and in...Investigator, Associate, Security, Global, Regional, Business Services