Investigative Support- Global Investigations | JPMorgan Chase Bank, N.A. | 8,582 reviews

Local Jobs JPMorgan Chase Bank, N.A. in Customer Support & Success
  • United States, 8,582 reviews View on Map
  • Post Date : January 14, 2021
  • Apply Before : February 13, 2021
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Job Description

Internal Description

Global Security 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 and 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.


The hours for this role will be 10:00am – 7:00pm

As a Business Analysis & Reporting Specialist, you will:

  • Be responsible for reviewing account activity, analyzing and identifying information and thoroughly documenting in a MS Windows application database for further investigation, while adhering to banking regulations, policies and procedures, and strict timelines.
  • Answer a high volume of incoming telephone calls from account holders, law enforcement, and internal lines of business regarding the reporting of suspicious or fraudulent activity.
  • Isolate suspicious transaction by date, time and location and then perform the retrieval of the identified surveillance footage

Qualifications:

  • 2+ years of relevant experience
  • Strong decision making, sound judgment & analytical skills
  • Ability to develop effective working relationships internally, with other financial institutions and with law enforcement.
  • Attention to detail, able to ask probing questions and tactfully address discrepancies
  • Ability to work in a fast paced phone environment and adhere to strict timelines
  • Intermediate PC skills & keyboard / typing
  • Excellent verbal and written communication skills
  • Professional attitude
  • Prior customer service experience beneficial
  • Prior Fraud prevention or detection experience a plus
  • Continuing education in Business / Communications / Criminal Justice preferred
  • Bilingual (English/Spanish) beneficial

This position is anticipated to require the use of one or more High Security Access (HSA) systems. Users of these systems are subject to enhanced screening which includes both criminal and credit background checks, and/or other enhanced screening at the time of accepting the position and on an annual basis thereafter. The enhanced screening will need to be successfully completed prior to commencing employment or assignment.JPMorgan Chase & Co., one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world’s most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.

We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. In accordance with applicable law, we make reasonable accommodations for applicants’ and employees’ religious practices and beliefs, as well as any mental health or physical disability needs.

Equal Opportunity Employer/Disability/Veterans

 

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