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Job Details

Global Security - Investigator - Check Investigations VP

Company name
JPMorgan Chase & Co,

Tampa, FL, United States

Employment Type

Law Enforcement, Finance

Posted on
Mar 14,2019

Valid Through
Jun 27,2019

Apply for this job


Global Security - Investigator - Check Investigations VP','190022433','!*!JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with operations worldwide. The firm is a leader in investment banking, financial services for consumers and small business, commercial banking, financial transaction processing, and asset management. A component of the Dow Jones Industrial Average, JPMorgan Chase & Co. serves millions of consumers in the United States and many of the world's most prominent corporate, institutional and government clients under its J.P. Morgan and Chase brands. Information about JPMorgan Chase & Co. is available at

Global Security (GS) protects the firm's employees and assets throughout the world. This responsibility includes the development of security and safety policies and procedures, regulatory and legislative compliance, Security guard management and alarm response, crisis management, ATM, branch and corporate building security, customer safety, physical crime investigations, workplace violence, fire and life safety, executive protection, due diligence, pre-employment screening, security operations on a global basis, fraud Investigations and cyber security.

This position is with the Global Security – Electronic Crime Investigation Team and reports to the Head of Electronic Crime and Card Investigations.  The individual will be responsible for investigating complex check related fraud schemes impacting the Firm and its clients across all lines of business (LOB).  The position will require an in-depth understanding of fraud investigation techniques specific to checks as well as other financial fraud schemes. The individual will be required to regularly interact with local, state and federal law enforcement, coordinating the apprehension of suspects defrauding JPMC.  This individual will be required to fulfill regulatory requirements associated with check fraud investigations and assist in enhancing the current check investigation process.  The individual will also be responsible for collaboratively recommending risk related control enhancements to further prevent fraud schemes and trends.  

Independently conducts check fraud investigations.  Duties include but are not limited to: Gathering evidence, data review,  interviewing witnesses and suspects, clearly documenting case details in case management system, working with law enforcement, complying with regulatory requirements, Global Security policies and procedures and identifying control and procedural issues.

Works independently, is a self-starter, and has ability to prioritize daily work based on time lines, case profiles and significant exposure.

Ensures proper regulatory requirements around check investigations are fulfilled.

Works closely with the other Global Security Investigations teams (Electronic Crimes, Card, Regional, Vulnerable Adult)

Work closely with law enforcement related to the regulatory reporting and prosecution of investigations.

Generally makes decisions independently, but will consult with management on more complex issues.

Gather thorough/accurate evidence for multiple case assignments including: financial profiles, tracing financial transactions, and reviewing background information on suspects.

Conduct investigations into criminal rings and geography specific fraud trends.

Document key data and issues related to the investigation, complete investigative fieldwork and communicate the results in various written work products.

Create internal and external reports to support findings.

Will come in contact with highly sensitive and confidential information.

Demonstrate a thorough knowledge of bank operations, policies, and procedures required to facilitate investigations.

Demonstrate independent decision making and keeps Global Security briefed on investigations.

Gain information to aid Global Security in improving investigation methodology.

Collect and evaluate ideas, technology, and industry risks. 

May involve forensic investigative analysis to support an investigation

Partner with the various lines of business in JPMC in order to properly identify, investigate, and report relevant fraud issues.','!*!

Minimum of 5 years experience investigating financial fraud.

Deep knowledge of money movement and payment processes.

Experience in financial industry fraud schemes to include check, wire transfer, ACH, credit card, loan and investment. 

Information Security and Compliance background a plus.

Understanding of card payment systems.

Preferred experience working with a financial institution, federal law enforcement or national security investigations/intelligence as background.

Extensive experience, understanding and investigating and electronic crimes as they relate to deposit fraud and theft of credentials.

Court room testimony experiences also a plus.

Experience presenting to Management.

Experience presenting to large audiences on fraud or investigations a plus.

Technical skills:

Experience with payment systems and check processing.

Experience interpreting forensic examinations of payment systems, merchants or other entities.

Experience with tools used for aggregating and analyzing large amounts of data using tools like Excel, Access, etc.

Experience writing reports or process documents that are clear, articulate, and concise.

Prior experience filing Suspicious Activity Reports with FinCEN is a plus.Clear understanding of networks and IT related to payment systems.

Knowledge of securing PII best practices, including both data in motion and data at rest.

 People Skills:

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.

Able to interface with other bank investigators and industry peers in subjects related to fraud analytics, fraud intelligence, and fraud investigations.   

Process Skills:

Knowledge of computers, networks, forensics, databases, and the processing of data.

Ability to identify control gaps and recommend remediation strategies on a regular basis.   

Strong knowledge of the data required to conduct fraud analysis, link analysis, and spatial analysis.

Knowledge of computer forensics is a plus.

 Communication Skills:

Good written and verbal communication skills are required.

Ability to communicate effectively with representatives of the lines of business, technology specialists, and third party vendors.

Ability to communicate with international law enforcement and intelligence agencies to solicit their assistance in gathering card related intelligence.    

Able to brief executive level management on key issues in a timely fashion.


Bachelors Degree in Business, Criminal Justice, related field work or work experience is required.

Masters Degree in Business Management, Public Administration, Intelligence, Engineering, or Information Technology fields a plus.


CFE a plus

CISSP, CISM, CRISC and/or CISA a plus

To be considered for this role, you may be required to complete a video interview powered by HireVue.','JPMorgan Chase is an equal opportunity and affirmative action employer Disability/Veteran.','Fraud','US-FL-Tampa-HO3-10410 Highland Manor / 02975','','CORPORATE SECTOR','Full-time','Standard','Day Job','','JPMorgan Chase & Co.','JPMorgan Chase & Co.','','','Global Security - Investigator - Check Investigations VP

Company info

JPMorgan Chase & Co,
Website :

Company Profile
JPMorgan Chase (NYSE: JPM) is one of the oldest financial institutions in the United States. With a history dating back over 200 years, here's where we stand today: JPMorgan Chase (NYSE: JPM) is one of the oldest financial institutions in the United States. With a history dating back over 200 years, here's where we stand today:

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