Investigator - Vulnerable Adult Investigations jobs at Jpmorgan in United States, Tampa
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Company (1)
Job type
Job categories
Job title (1)
United States
State
Tampa
6 jobs found
09.03.2025
JPM
JPMorgan Investigator - Vulnerable Adult Investigations United States, Florida, Tampa
Independently conducts external investigations related to vulnerable adult and elder financial exploitation issues as part of the Vulnerable Adult Investigations Team. Conducts Investigation duties include gathering thorough and accurate evidence,...
Use digital forensic tools and techniques to support internal fraud and employee investigations and use host-based and network forensic capabilities to develop information regarding IOCs and TTPs for threat actors...
Monitor customer inquiries to ensure quality and accuracy meet department standards. Oversee daily tasks, staffing, and schedule changes to ensure timely completion of work assignments. Redistribute PRPC cases based on...
Use your Sanctions, Payments and/or Service experience to help resolve Office of Foreign Assets Control (OFAC)/Sanctions related Investigation Cases. Achieve productivity and quality targets aligned with the business to minimize...
Manage a team responsible for resolving Sanctions related Investigation Cases using your Sanctions, Payments and/or Service experience. Manage staff according to productivity targets, Key Risk Indicators as well as business...
Use Sanctions, Payments and/or Service experience to help remediate Office of Foreign Assets Control (OFAC)/Sanctions-related investigation cases. Monitor the control environment surrounding all technical, financial, and operations processes. Support the...
Independently conducts external investigations related to vulnerable adult and elder financial exploitation issues as part of the Vulnerable Adult Investigations Team. Conducts Investigation duties include gathering thorough and accurate evidence,...
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