Fraud, Compliance, Operations, and Investigations Investigator

Description

This is an excellent opportunity for a self-starter who thrives in a fast-paced and team-oriented environment. Your strong investigative and verbal / written communication skills will be leveraged to support our companys ability to deliver world class fraud prevention and customer centric solutions to its internal and external customers.

As an Investigator within JPMorganChase you will play a crucial role in reviewing claims and conducting detailed investigations. Your keen attention to detail and advanced analytical thinking will enable you to identify key information and make sound fact-based decisions. You will be responsible for managing your tasks effectively ensuring timely completion while maintaining high-quality standards. Your advanced understanding of JPMCs policies and procedures will guide your work and your ability to communicate your findings clearly and professionally will be essential. This role provides an opportunity to apply your knowledge and skills in a dynamic environment contributing to the firms objectives and enhancing its reputation for integrity and ethical conduct.

Job responsibilities

• Review and analyze claims data from multiple sources ensuring accuracy and attention to detail.
• Conduct in-depth investigations into high-risk cases applying critical thinking and problem-solving skills to identify key information.
• Make sound fact-based decisions on case findings considering the implications and adhering to JPMCs policies and procedures.
• Prepare and present clear concise written reports on investigation outcomes ensuring effective communication of findings to management.
• Manage and prioritize tasks effectively ensuring timely completion of investigations and adherence to set timelines.

Required qualifications capabilities and skills

Preferred qualifications capabilities and skills

Key Skills

Risk Management,Bank Secrecy Act,Fraud,PCI,Law Enforcement,Banking,Business Management,Regulatory Reporting,Analysis Skills,Customer Support,UCC Law,RMF

Employment Type : Full-Time

Department / Functional Area : Operations

Experience : years

Vacancy : 1