Senior Investigator: Vulnerable Adult Exploitation

Testing Site - JPMC; Tampa (FL); On-site; USD 90,000 - 130,000; Full time

Job summary

JPMorgan Chase & Co. in Tampa, FL, seeks an investigator within the Global Security Vulnerable Adult Investigations Team.

You will conduct external investigations into elder financial exploitation, gathering evidence, interviewing witnesses, tracing transactions, and documenting findings in our case management system. The role requires strong analytical skills, high attention to detail, and the ability to collaborate with Adult Protective Services and law enforcement on regulatory reporting and

Qualifications

• Minimum of 5 years of experience in financial or vulnerable adult related investigations and/or 10 years equivalent banking industry experience
• Good analytical skills with a strong attention to detail
• Ability to effectively multi-task with strong time management and organizational skills
• Good problem solving and issue resolution skills
• Good oral and written communication abilities
• Ability to interact with clients in a professional manner regarding sensitive situations
• Proficient in MS Office tools

Responsibilities

• Independently conducts external investigations related to vulnerable adult and elder financial exploitation issues as part of the Vulnerable Adult Investigations Team.
• Investigation duties include gathering thorough and accurate evidence, interviewing witnesses and suspects, tracing financial transactions, timely documentation in the case management system, appropriately remediating activity and complying with regulatory requirements.
• Collects and evaluates ideas, technology and industry risks to aid GS's fraud detection and investigations methodology.
• Works closely with Adult Protective Services and law enforcement related to the regulatory reporting and prosecution of investigations.
• Demonstrates a thorough knowledge of bank operations, policies, and procedures required to facilitate investigations.
• Demonstrates independent decision making and keeps GS management briefed on investigations to include consultation on more complex issues.
• Maintains relationships with peers from law enforcement and regulatory bodies to stay current on issues affecting the firm.

Skills

Financial investigations

Vulnerable adult investigations

Analytical skills

Attention to detail

Time management

Communication

MS Office

Tools

MS Office tools

Job description

JPMorgan Chase & Co. in Tampa, FL, seeks an investigator within the Global Security Vulnerable Adult Investigations Team.

You will conduct external investigations into elder financial exploitation, gathering evidence, interviewing witnesses, tracing transactions, and documenting findings in our case management system. The role requires strong analytical skills, high attention to detail, and the ability to collaborate with Adult Protective Services and law enforcement on regulatory reporting and