Global Security Investigator - Fraud & Risk Analysis

Hong Kong Study Skills Research Institute; Tempe (AZ); On-site; USD 75,000 - 100,000; Full time

Benefits offered by this job

Health care coverage

Retirement savings plan

Tuition reimbursement

Mental health support

Job summary

JPMorgan Chase in Tempe, AZ, is seeking a Global Security Investigator to ensure the safety of operations through thorough employee investigations involving fraud and Code of Conduct violations.

The ideal candidate will have experience in fraud investigations, ability to communicate findings effectively, and maintain relationships with external agencies. A competitive rewards package is included.

Qualifications

• Proven experience in financial fraud investigations.
• Strong ability to coordinate with business stakeholders.
• Excellent communication skills with the ability to report findings.

Responsibilities

• Conduct complex employee investigations regarding fraud.
• Compile evidence and analyze fraudulent transactions.
• Maintain relationships with law enforcement and regulatory agencies.

Skills

Financial fraud investigations

Written and verbal communication

Ability to work with stakeholders

Data Loss Prevention incidents

Education

Bachelor's degree or related work experience

Job description

JPMorgan Chase in Tempe, AZ, is seeking a Global Security Investigator to ensure the safety of operations through thorough employee investigations involving fraud and Code of Conduct violations.

The ideal candidate will have experience in fraud investigations, ability to communicate findings effectively, and maintain relationships with external agencies. A competitive rewards package is included.