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JPMorganChase · 6 days ago

Global Security - Vulnerable Adult Investigations - Vice President

Tempe, AZ

Full-time

Onsite

Mid, Senior Level

$95K/yr - $140K/yr

5+ years exp

JPMorgan Chase is one of the oldest financial institutions, dedicated to protecting its people and assets. The Vice President of Vulnerable Adult Investigations will lead efforts in investigating elder financial exploitation, ensuring compliance with regulatory requirements, and collaborating with law enforcement and Adult Protective Services.

Asset ManagementBankingFinancial Services

Growth Opportunities

H1B Sponsor Likely

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 detectionRegulatory complianceAnalytical skillsMS Office proficiencyProblem solvingTime managementCommunication skillsLeadership skills

Required

Minimum of 5 to 10 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

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

Benefits

Comprehensive health care coverage

On-site health and wellness centers

A retirement savings plan

Backup childcare

Tuition reimbursement

Mental health support

Financial coaching

Company

JPMorganChase

Glassdoor4.0

With a history tracing its roots to 1799 in New York City, JPMorganChase is one of the world's oldest, largest, and best-known financial institutions—carrying forth the innovative spirit of our heritage firms in global operations across 100 markets.

Founded in 2000

New York, New York, USA

10001+ employees

https://www.jpmorganchase.com/

H1B Sponsorship

JPMorganChase has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)

Distribution of Different Job Fields Receiving Sponsorship

Represents job field similar to this job

Trends of Total Sponsorships

2025 (3471)

2024 (3469)

2023 (3395)

2022 (3594)

2021 (2515)

2020 (2495)