Special Investigations Unit Investigator jobs at Jpmorgan in United States, Jersey City
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United States
State
Jersey City
3 jobs found
08.03.2025
JPM
JPMorgan Special Investigations Unit Investigator United States, New Jersey, Jersey City
Be Responsible for leading investigations specific to internal fraud, insider trading, securities violations, antitrust, anti-corruption, Sarbanes-Oxley, and employee misconduct allegations. As such, this individual will be required to have an...
Manages the investigation process for employee fraud and conduct matters. Focuses on ensuring high quality and timely investigations with required evidence, loss mitigation, well written summaries and risk/control observations. Develops...
Participating in meetings and workshops associated with OTP, including those related to technology solutions impacting reports and to the migration of data from legacy systems into the new platform. Engage...
Be Responsible for leading investigations specific to internal fraud, insider trading, securities violations, antitrust, anti-corruption, Sarbanes-Oxley, and employee misconduct allegations. As such, this individual will be required to have an...
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