Vice President Investigator Job Description: This position will assist and report to the Head of Investigations for India and work with a team of highly motivated fraud and internal policy violation investigators in the country and across APAC, in collaboration with a high tech team engaged in digital forensics, e-discovery and online intelligence gathering. The nature of this role is weighted towards internal employee misconduct allegations. The role is based in India (Mumbai). Some travel within the APAC Region may be required. This position will assist the Head of Investigations for India in: - Investigating suspected violations of the Code of Conduct, firm policies and procedures and other issues as directed by the Management - Ensuring accurate quality control of documentation and recording of investigations - Preparing reports and metrics, summarizing investigation work, highlighting trends and recommending the implementation of appropriate responses - Interacting with key stakeholders and providing them with clear and concise briefings on issues related to investigations. - Support the India Head of Investigations who is also the Chief Internal Vigilance officer, to run Internal Vigilance-related activities as required for the Branch legal entity. The successful candidate must have: - High standards of personal integrity, have sound judgment, be mature, self-motivated and adaptable - Investigations experience, preferably in a corporate environment - Strong interviewing or demonstrated interpersonal skills - Broad knowledge of security and high tech investigations - An understanding of commercial risk - Strong technical, analytical, communication (written and verbal) and presentation skills - A commitment and initiative to deliver high quality outcomes with minimal support and supervision - The ability to maintain information confidentiality - The ability to work independently or as part of a team - The ability to multi-task priorities and manage deadlines - The ability to gather and secure evidence in a sound, timely and ethical manner - Strong attention to detail Education and Experience: - Bachelor's degree - Minimum of 10+ years-experience in corporate investigation or other related fields (Compliance, Audit, Legal, Employee Relations, HR etc.) - Experience in personally conducting investigations into fraud, internal Code of Conduct violations, privacy, legal, and compliance related events - Knowledge of the financial and banking industry risks preferred - Certified Fraud Examiner (CFE) or Professional Certified Investigator (PCI) is a plus - Fluent verbal and written English (required), knowledge of second Asian language (preferred) People Skills: - Strong interpersonal skills - Ability to work with other specialized teams and engage them to understand the requirements needed in the conduct of investigations. - Ability to coordinate, work with and gain the trust of business stakeholders to achieve a desired objective. - Able to articulate and present investigation details to the Management and other stakeholders. JPMorgan Chase & Co., one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. In accordance with applicable law, we make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as any mental health or physical disability needs. Note : For your candidature to be considered on this job, you need to apply necessarily on the company's redirected page of this job. Please make sure you apply on the redirected page as well.

Mumbai

JP Morgan Chase - Vice President - Investigator 

Job Description for JP Morgan Chase - Vice President - Investigator  in JP Morgan Chase in  Mumbai for (10-13) years of experience. Apply Now!