Division Leader- Fraud Compliance Operations Investigations jobs at Jpmorgan in United States, Columbus
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United States
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Columbus
70 jobs found
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JPM
JPMorgan Local Tax Compliance Vice President United States, Ohio, Columbus
Prepare and review state income tax estimated payments, returns. Prepare and review state apportionment factors, modifications. Develop state tax return filing positions. Work with and support state and local tax...
Provide data analytics & reporting expertise to Compliance OLO program team, senior management and stakeholders. Design and build simple and efficient solutions utilizing the Firm’s full Intelligent Automation tool set...
Works with the Branch Manager to set the tone of the branch environment to provide an exceptional customer experience and a dynamic and engaging culture. Engages clients as they enter...
Ensure complete understanding of fraud issues in their areas of responsibility to ensure high quality work product and adapts to the changing fraud and control environment. Recognizes opportunities for addressing...
Creates synergies across products to ensure successful delivery against business objectives. Documents end-to-end processes related to cybersecurity products, assessments, and strategies. Prepares a corresponding set of Technology Control Procedures, with...
Monitoring authentication risks and fraud attack trends to identifying tactical and strategic responses to minimize fraud. Collaborating with product, technical and analytics teams to develop and prioritize initiatives and resources...
Develop and maintain periodic analytics to provide management with full insight into emerging trends in Fraud; Communicate across partner teams and at all levels. Manage deliverables needed to implement strategies...
Prepare and review state income tax estimated payments, returns. Prepare and review state apportionment factors, modifications. Develop state tax return filing positions. Work with and support state and local tax...
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