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Chase · 2 months ago

Global Security - Vulnerable Adult Investigations - Vice President

2108 E Elliot Rd, Tempe, AZ, 85284, US

Full-time

Onsite

Mid, Senior Level

$95K/yr - $140K/yr

5+ years exp

Chase is one of the oldest financial institutions, dedicated to protecting its people and assets. The Vice President of Global Security - Vulnerable Adult Investigations will lead investigations into elder financial exploitation, ensuring compliance with reporting requirements and collaborating with law enforcement and regulatory bodies.

BankingFinancial Services

Responsibilities

Independently conducts external investigations related to vulnerable adult and elder financial exploitation issues as part of the Vulnerable Adult Investigations Team

Investigation duties include gathering thorough and accurate evidence, interviewing witnesses and suspects, tracing financial transactions, timely documentation in the case management system, appropriately remediating activity and complying 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

Qualification

Financial investigationsFraud detectionAnalytical skillsMS Office proficiencyClient interactionResearch skillsTeam assistanceRegulatory complianceProblem solvingTime managementCommunication skillsLeadership skillsOrganizational skillsAttention to detail