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Data Security Investigator

Job Description

This is an excellent opportunity for a self-starter who thrives in a fast-paced and team-oriented environment where strong analytical, investigative and communication skills, are leveraged to support our company's ability to deliver world class fraud detection and customer centric solutions to its internal and external customers. 
The Fraud Data Security Investigator is responsible for analyzing employees viewing and taking action on JPMorgan Chase commercial cards, debit cards, credit cards, and retail accounts through any application that interfaces with account and customer information in order to identify impropriety and/or code of conduct violations. The Investigator utilizes multiple data sources to obtain and manipulate data and requires a high level of confidentiality. The Investigator communicates their findings by way of written reporting to Global Security and Military Affairs, Human Resources, and Management.
The Fraud Data Security Investigator performs quantitative and qualitative analysis on debit card, credit card, and retail accounts that have had or are at risk for internal fraudulent activity.  Expectations include recommendations and presenting appropriate tactical, strategic or procedural solutions to minimize fraud losses or prevent unnecessary customer disruption.


Minimum Requirements
·         At least 2 years of bank experience
·         Knowledge of business applications and workflow
·         MS Office Skills
·         Detail oriented with well-developed problem solving and analytical skills
·         Strong organizational skills
·         Strong investigative skills
·         Ability to work under pressure and meet deadlines
·         Excellent verbal and written communication skills
·         Ability to maintain a high level of confidentiality
·         Ability to compile information and provide recommendations to enhance   existing processes
·         Ability to interact with all levels of management
·         Ability to work independently - Self Motivated and Initiative driven.
·         Must be adaptable to change and supportive of management decisions.
·            1-2 years of Financial Services Industry fraud investigations experience
·            Commercial Card operations
·            Fraud Process Awareness and knowledge 
·            Knowledge of, SQL, SAS and/or Data Mining Tools
·            Experience with Teradata and Oracle databases
·            Ability to use business judgment to guide analysis, draws implications from analysis, and synthesize into clear communication
Req #: 160050203
Location: Tempe, AZ US
Job Category: Accounting/Finance/Audit/Risk
Employment Type: Full Time
Potential Referral Amount: 0 US Dollar (USD)

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