Project Manager, Global Fraud Prevention

1 month ago


Tampa, Florida, United States JPMorganChase Full time

Job Description
Do you have excellent time management skills with the ability to deliver initiatives with the highest level of quality? Are you an outstanding communicator with excellent presentation skills? If so, this is the role for you.
As a Project Manager Associate within the Global Fraud Prevention team at JPMorgan Chase (JPMC), you will be responsible for the governance and oversight of controls and business management functions and will be primarily responsible for managing Inter-Affiliate Service charters. You will work with key stakeholders including Operations, Product, Legal, Compliance and Corporate control teams to ensure compliance. You will also work on managing regulatory requirements and reporting that stem from global oversight forums, and will work with control partners to ensure that procedures and functions for the team are audit-worthy.
Job Responsibilities

  • Manage new or existing Inter-Affiliate Service (IAS) requests & escalate any delayed tasks or approvals
  • Drive completion of Inter-Affiliate Service Requests and related tasks utilizing project management principles and structure
  • Facilitate regular meetings with required stakeholders - Oversight Business Manager, Service Owner, and Service Provider/Component Provider managers
  • Partner with IAS partners to monitor workflow and complete all approvals along the IAS project lifecycle
  • Ensure business engagement as required for Expert Review documentation required by specific JPMC Legal entity and country specific outsourcing forums
  • Monitor annual recertification dates and scorecard due dates for all IAS Service Requests applicable to the team
  • Review all questions IAS tool for any changes - services provided, legal entities, etc.
  • Obtain Service Owner approval prior to submitting tickets for any changes
  • Develop and manage scorecards for monthly outsourcing forums
  • Manage regulatory reporting requests from external regulatory and internal oversight forums
  • Provide Business Management support for the Global Fraud Prevention Team

Required Qualifications, Capabilities, and Skills

  • Bachelor's Degree with 5+ years' experience in Banking/Operations/Finance
  • Project Management experience within the Financial Services industry supporting multiple lines of business delivering in a highly complex, volume and client oriented environment
  • Experience working with controls, compliance and business management functions
  • Experience in Corporate & Investment Bank business function i.e. Global Markets, Middle Office, Wholesale Payments or Securities Services
  • Proven and evidenced successful people management experience
  • Strong organizational skills - ability to take strategic direction and independently develop and manage project plans, taking full accountability and ownership
  • Ability to pivot and adapt to change

Preferred Qualifications, Capabilities, and Skills

  • Project Management qualification (PMP certification)
  • Compliance and Controls Background
  • Fraud experience

About Us
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 offer a competitive total rewards package including base salary determined based on the role, experience, skill set, and location. For those in eligible roles, we offer discretionary incentive compensation which may be awarded in recognition of firm performance and individual achievements and contributions. We also offer a range of benefits and programs to meet employee needs, based on eligibility. These benefits include comprehensive health care coverage, on-site health and wellness centers, a retirement savings plan, backup childcare, tuition reimbursement, mental health support, financial coaching and more. Additional details about total compensation and benefits will be provided during the hiring process.
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. We also make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.
JPMorgan Chase is an Equal Opportunity Employer, including Disability/Veterans
About the Team
The Corporate & Investment Bank is a global leader across investment banking, wholesale payments, markets and securities services. The world's most important corporations, governments and institutions entrust us with their business in more than 100 countries. We provide strategic advice, raise capital, manage risk and extend liquidity in markets around the world.



  • Tampa, Florida, United States JPMorganChase Full time

    Job Description Are you ready to make a significant impact in commercial banking? Join JPMC's Commercial Banking (CB) division, where we offer a comprehensive suite of services to meet the diverse financial needs of our clients both domestically and internationally. As the third largest commercial bank in the U.S., we value workforce diversity and believe in...


  • Tampa, Florida, United States USAA Full time

    About the RoleWe are seeking a highly skilled Fraud Prevention and Detection Specialist - Intermediate to join our Specialized Servicing team at USAA.Key ResponsibilitiesApply Analytical Skills: Within defined guidelines and framework, apply basic analytical skills on high-risk financial and non-financial transactions to detect and prevent fraudulent...


  • Tampa, Florida, United States MUFG Bank, Ltd. Full time

    Are you ready to make a significant impact in the financial sector? Explore your potential with Mitsubishi UFJ Financial Group (MUFG), one of the largest financial institutions globally. With a workforce of 120,000 dedicated professionals, we are committed to enhancing the lives of our clients, organizations, and communities. Our core values emphasize...


  • Tampa, Florida, United States Suncoast Credit Union Full time

    About the RoleSuncoast Credit Union is seeking a highly skilled Senior Fraud Data Analyst to join our team in the fight against financial crime. As a key member of our fraud prevention and risk management initiatives, you will play a vital role in mitigating exposure to potentially fraudulent activities.Key ResponsibilitiesDevelop and Produce Executive Key...


  • Tampa, Florida, United States Suncoast Credit Union Full time

    About the RoleSuncoast Credit Union is seeking a highly skilled Senior Fraud Data Analyst to join our team. As a key member of our fraud prevention and risk management initiatives, you will play a vital role in mitigating exposure to potentially fraudulent activities.Key ResponsibilitiesEvaluate Situational Threats: Assess and analyze data to identify...


  • Tampa, Florida, United States JPMorganChase Full time

    Job Description The Global Security (GS) team is responsible for safeguarding the firm's assets and employees worldwide, managing security operations, and ensuring regulatory compliance. The GS Technical Security (TS) team, a dynamic group of professionals, supports the physical security of our retail and corporate environments through technologies like...

  • Investigator II

    24 hours ago


    Tampa, Florida, United States United Auto Insurance Full time

    Job SummaryWe are seeking a highly skilled Investigator II to join our team at United Automobile Insurance Company. As a key member of our Special Investigations Unit (SIU), you will be responsible for conducting thorough investigations to detect and prevent auto insurance fraud.Key ResponsibilitiesConduct field and desk investigations to identify and...


  • Tampa, Florida, United States Global Go Full time

    Job OverviewWe are seeking a highly experienced Federal Construction Project Manager to oversee construction projects in Tampa, FL. The ideal candidate will have 5-10 years of experience in construction management, including Federal projects.Key Responsibilities:Supervise onsite personnel and subcontractors to ensure high-quality workmanship and adherence to...


  • Tampa, Florida, United States United Auto Insurance Full time

    COMPANY OVERVIEW:Established in 1989, United Automobile Insurance Company is a pioneering and reputable entity seeking a Fraud Investigation Specialist II to join our team. As a family-owned business, UAIC stands as one of the largest privately held property and casualty insurance firms in the United States. Our growth and success are anchored in our...


  • Tampa, Florida, United States Global Go Full time

    Job Title:Federal Project Construction ManagerWe are seeking a skilled Federal Project Construction Manager to become a vital part of our team. The successful candidate will possess extensive experience in construction oversight, particularly in Federal initiatives, with a requisite minimum of 7 years in the field. Compensation will be aligned with the...


  • Tampa, Florida, United States Insight Global Full time

    Job OverviewInsight Global is seeking a proficient Project Manager II to become a vital part of a prominent national general contracting firm. This position involves collaborating with a dynamic team to facilitate a significant industrial enhancement of warehouse facilities, specifically focusing on cold storage solutions. To thrive in this role, candidates...


  • Tampa, Florida, United States Suncoast Credit Union Full time

    Position Overview:Compensation Transparency: $66,000 - $97,000 based on experience and qualifications Work Arrangement: Remote Employment Type: Full Time Working Hours: Monday to Friday, 8:00 AM to 5:00 PMThe Fraud Analytics Specialist is tasked with the comprehensive collection, analysis, and evaluation of data pertaining to fraudulent activities. By...


  • Tampa, Florida, United States Ross Stores Full time

    Company Overview: Join Ross Stores, a leader in the retail industry, dedicated to providing exceptional value to our customers. Position Summary: As a Retail Loss Prevention Associate, your primary responsibility will be to ensure the safety and security of our store environment. You will play a crucial role in: Preventing Theft: Actively monitor the store...


  • Tampa, Florida, United States Citigroup Inc Full time

    Position Overview:The Fraud Operations Issues Manager serves as a pivotal leader within the organization, adeptly navigating the evolving landscape of fraud management. This role requires a strategic mindset, keen awareness of industry trends, and the ability to adapt these insights to enhance operational effectiveness. The individual will be instrumental in...

  • CEI Inspector

    2 days ago


    Tampa, Florida, United States WSP Global, Inc. Full time

    WSP Global, Inc. is seeking a skilled CEI Inspector to join our team in Tampa. As a key member of our PMCM Team, you will be involved in various projects and contribute to the growth of our organization.Your Impact:Be part of a dynamic team that meets clients' objectives and solves their challenges.Contribute to the success of our projects through your...


  • Tampa, Florida, United States Citigroup Inc Full time

    Position Overview:The Fraud Operations Issues Manager is a senior-level professional responsible for overseeing the strategic direction of fraud operations within the organization. This role requires a keen understanding of industry trends and the ability to adapt these insights to enhance business operations. Strong communication skills are essential for...


  • Tampa, Florida, United States Marriott International Full time

    Job Number Job Category Loss Prevention & SecurityLocation JW Marriott Tampa Water Street, 510 Water Street, Tampa, Florida, United States VIEW ON MAP Schedule Full-TimeLocated Remotely? NRelocation? NPosition Type ManagementJOB SUMMARYManages the daily functions of the department to ensure protection of property assets, employees, guests and property....


  • Tampa, Florida, United States Citigroup Inc Full time

    The Senior Vice President of Fraud Operations Management is a strategic leader who remains attuned to the evolving trends in the industry and effectively integrates them into their role and the organization. This position typically requires a high level of expertise that is not commonly found within the organization. Exceptional communication abilities are...


  • Tampa, Florida, United States Insight Global Full time

    Position: Construction Project Manager (MEP)Location: FloridaCompensation: $100,000 - $119,300Overview: Insight Global is seeking a proficient Project Manager II to oversee significant industrial projects, particularly in the expansion of warehouse facilities with a focus on cold storage. This role requires a strong background in managing large-scale...


  • Tampa, Florida, United States Suncoast Credit Union Full time

    Position Overview:Compensation Range: $66,000 - $97,000 dependent on experience and qualificationsWork Arrangement: RemoteEmployment Type: Full TimeWorking Hours: Monday to Friday, 8:00 AM - 5:00 PMThe Fraud Analytics Specialist plays a crucial role in gathering, analyzing, and interpreting data related to fraudulent activities. This position involves the...