JPMorgan Vulnerable Adult Investigator - Vice President 

United States, Illinois, Chicago 

625141915

As a Vulnerable Adult Investigator within the Global Security team, you will be responsible for conducting investigations into reported concerns of financial exploitation involving the firm's elder/vulnerable clients. This role requires an advanced understanding of fraud and risk, working with external business partners, and identifying potential control and procedural changes. You will be performing investigations in compliance with various reporting requirements, policies, and procedures.

Job Responsibilities:

• Conducts external investigations related to vulnerable adult and elder financial exploitation issues as part of the Vulnerable Adult Investigations Team.
• Gathers thorough and accurate evidence, interviews witnesses and suspects, traces financial transactions, timely documents findings in the case management system, appropriately remediates activity and complies with regulatory requirements.
• Collects and evaluates ideas, technology and industry risks to aid GS’s fraud detection and investigations methodology.
• Works closely with Adult Protective Services and law enforcement related to the regulatory reporting and prosecution of investigations.
• Demonstrates a thorough knowledge of bank operations, policies, and procedures required to facilitate investigations.
• Demonstrates independent decision making and keeps GS management briefed on investigations to include consultation on more complex issues.
• Maintains relationships with peers from law enforcement and regulatory bodies to stay current on issues affecting the firm.

Required Qualifications, Capabilities and Skills:

• 5+ years of experience in financial or vulnerable adult related investigations and/or 10 years equivalent banking industry experience
• Good analytical skills with a strong attention to detail
• Ability to effectively multi-task with strong time management and organizational skills
• Good problem solving and issue resolution skills
• Good oral and written communication abilities
• Ability to interact with clients in a professional manner regarding sensitive situations
• Proficient in MS Office tools

Preferred Qualifications, Capabilities and Skills:

• Industry recognized certifications such as CFE, CFI, etc.
• Ability to research and analyze bank statements, credit card statements and other financial records.
• Strong leadership skills, showing the ability to not only work independently but also assist the members of your team
• Business-specific skills/certifications will be considered