Vice President, Investigator - Global Investigations

Location: Bengaluru, Karnataka, India

Job Family: Investigations

About the Role

At JP Morgan Chase, we are a leading global financial services firm with a commitment to integrity, innovation, and client trust. As Vice President, Investigator in Global Investigations, you will play a pivotal role in safeguarding our institution by leading high-impact investigations into employee conduct violations and fraud cases. Based in our Bengaluru, Karnataka office, this position within the Global Security team demands a strategic thinker capable of navigating complex financial landscapes to protect our assets and reputation. You will report to senior leadership and collaborate across regions to ensure our operations remain compliant and secure in the dynamic financial services industry. Your core responsibilities will include spearheading comprehensive investigations, from initial triage to resolution, utilizing advanced forensic tools and data analytics to uncover irregularities in transactions, insider threats, and regulatory non-compliance. In this role, you will interface with diverse teams including Compliance, Legal, and Technology, while adhering to stringent standards like those set by the RBI, SEC, and international bodies. This position offers the opportunity to influence policy and drive enhancements in our global investigation framework, contributing directly to JP Morgan Chase's mission of fostering ethical practices in banking. We seek a seasoned professional with deep expertise in financial fraud detection and a passion for upholding the highest standards of corporate governance. This role not only challenges you to apply your investigative acumen in real-world scenarios but also provides avenues for professional growth within one of the world's most respected financial institutions. Join us in Bengaluru to make a meaningful impact on global security and compliance.

Key Responsibilities

• Lead and manage end-to-end investigations into employee conduct violations, fraud, and potential regulatory breaches within JP Morgan Chase's global operations
• Conduct thorough interviews, evidence collection, and forensic analysis to build robust case files for internal and external stakeholders
• Collaborate with cross-functional teams including Legal, Compliance, and Risk Management to mitigate financial and reputational risks
• Prepare detailed investigation reports and recommendations for senior leadership and regulatory bodies
• Monitor emerging threats in the financial services sector and develop proactive investigation strategies
• Ensure all investigations comply with JP Morgan Chase policies, global standards, and local laws in India and internationally
• Train and mentor junior investigators to enhance team capabilities in fraud detection and ethical conduct
• Liaise with law enforcement and regulatory agencies as needed, particularly in Bengaluru and global contexts
• Utilize advanced analytics tools to identify patterns of misconduct and prevent future occurrences
• Contribute to the continuous improvement of Global Security's investigation protocols and processes

Required Qualifications

• Bachelor's degree in Criminal Justice, Law, Finance, or a related field; advanced degree preferred
• Minimum of 7-10 years of experience in investigations, compliance, or risk management within the financial services industry
• Proven track record in leading complex investigations involving employee misconduct, fraud, and regulatory violations
• Strong knowledge of financial regulations such as AML, KYC, and SOX, with experience in global banking environments
• Ability to obtain and maintain necessary security clearances and certifications (e.g., Certified Fraud Examiner)
• Proficiency in investigative tools and databases used in financial crime detection
• Excellent command of English; additional languages such as Hindi or regional Indian languages are advantageous

Preferred Qualifications

• Experience working in a multinational financial institution like JP Morgan Chase
• Familiarity with Indian regulatory frameworks including RBI guidelines and SEBI regulations
• Advanced certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Compliance and Ethics Professional
• Prior leadership role in global investigations teams handling cross-border cases
• Knowledge of data analytics and AI-driven fraud detection systems

Required Skills

• Expertise in fraud investigation techniques and financial crime analysis
• Proficiency in data analytics tools such as SQL, Tableau, or similar for investigative purposes
• Strong understanding of banking systems and transaction monitoring
• Excellent analytical and critical thinking skills for complex problem-solving
• Superior communication and report-writing abilities for high-stakes presentations
• Leadership and team management experience in high-pressure environments
• Knowledge of cybersecurity threats and digital forensics in financial contexts
• Interpersonal skills for conducting sensitive interviews and stakeholder engagement
• Attention to detail and ethical judgment in handling confidential information
• Adaptability to fast-paced, global team dynamics
• Familiarity with compliance software and case management systems
• Risk assessment and mitigation expertise
• Multicultural sensitivity for cross-border investigations
• Project management skills for overseeing multiple cases
• Technical proficiency in Microsoft Office Suite and investigative databases

Benefits

• Competitive base salary and performance-based annual bonuses aligned with JP Morgan Chase's compensation philosophy
• Comprehensive health insurance coverage including medical, dental, and vision plans for employees and dependents
• Retirement savings plan with generous company matching contributions to support long-term financial security
• Paid time off including vacation, sick leave, and parental leave policies
• Professional development opportunities through JP Morgan's internal training programs and tuition reimbursement
• Employee wellness programs featuring fitness reimbursements and mental health support
• Flexible work arrangements and hybrid options suitable for Bengaluru location
• Global mobility support for career advancement within JP Morgan Chase's international network

JP Morgan Chase is an equal opportunity employer.