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Intern - Regional Investigations - Full-time / Part-time
•30 days ago
| Hours | Full-time, Part-time |
|---|---|
| Location | Brooklyn, New York |
About this job
JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2 trillion and operations in more than 60 countries. The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing, asset management, and private equity.
The Investigative Services Division (ISD) of Global Security & Military Affairs (GS&MA) provides a speedy, high quality, results-oriented global investigations product to Firm clients and partners adding maximum value to their businesses and positively adding to their bottom line. The ISD is a "best in class" investigative services team dedicated to minimizing fraud losses across the firm, satisfying regulatory requirements related to fraud, proactively identifying and investigating employee wrongdoing, bringing justice to those who attack Firm customers and businesses, identifying control gaps, and implementing remediation solutions.
Region 1 Investigations addresses all incidents of fraud and violations of the Code of Conduct occurring throughout the Northeast region. GS&MA proactively works to identify fraud in addition to working with Law Enforcement to prosecute cases. The intern will assist the investigators with research to include retrieval of bank records as well as surveillance video. The intern will also help with analysis of identified records.
Strong verbal and written communication skills
Strong organizational and time management abilities
Excellent attention to detail and quality
Able to handle multiple tasks in a fast-paced environment
Ability to work independently and as part of a team
Intermediate Microsoft Office skills - Word, Excel and PowerPoint
The Investigative Services Division (ISD) of Global Security & Military Affairs (GS&MA) provides a speedy, high quality, results-oriented global investigations product to Firm clients and partners adding maximum value to their businesses and positively adding to their bottom line. The ISD is a "best in class" investigative services team dedicated to minimizing fraud losses across the firm, satisfying regulatory requirements related to fraud, proactively identifying and investigating employee wrongdoing, bringing justice to those who attack Firm customers and businesses, identifying control gaps, and implementing remediation solutions.
Region 1 Investigations addresses all incidents of fraud and violations of the Code of Conduct occurring throughout the Northeast region. GS&MA proactively works to identify fraud in addition to working with Law Enforcement to prosecute cases. The intern will assist the investigators with research to include retrieval of bank records as well as surveillance video. The intern will also help with analysis of identified records.
Strong verbal and written communication skills
Strong organizational and time management abilities
Excellent attention to detail and quality
Able to handle multiple tasks in a fast-paced environment
Ability to work independently and as part of a team
Intermediate Microsoft Office skills - Word, Excel and PowerPoint
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