Financial Crime Investigations Team Lead jobs at Jpmorgan in United Kingdom
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157 jobs found
24.06.2024
JPM
JPMorgan Financial Crime Investigations Team Lead United Kingdom, Scotland
Ensure timely escalation of key risks/issues to management. Create and manage comprehensive investigation case files for investigations that document the decision making process and contain all applicable supporting documentation with...
Respond to and manage escalations from all Chase UK employees in regards to financial crime/fraud concerns. Investigate unusual activity and deciding whether a Suspicious Activity Report is required to be...
Direct oversight of the Financial Crime Escalations Quality Control process, ensuring all cases are reviewed in a timely manner and to the required standard. Manage Quality Control pipeline of incoming...
Perform end to end quality review of Financial Crime cases, recommendations to FCMC and SAR filings for accuracy, completeness and validity, ensuring that they adhere to JP Morgan standards and...
Perform end-to-end quality review of Financial Crime Escalations cases for accuracy, completeness and validity, ensuring that they adhere to JP Morgan standards and policy requirements. Manage personal workload and priority...
Responsible for the overall management, coordination and maintenance of Complex Fraud Investigations team, including oversight of processes and controls. Direct the study and establishment of new and revised systems and...
BS/BA degree or equivalent experience. Excellent command of Cybersecurity organization practices, operations risk management processes, principles, architectural requirements, engineering and threats and vulnerabilities, including incident response methodologies. Ability to analyze...
Ensure timely escalation of key risks/issues to management. Create and manage comprehensive investigation case files for investigations that document the decision making process and contain all applicable supporting documentation with...
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