- JPMorgan Chase (Fort Worth, TX)
- …businesses (LOB) supported by Consumer & Community Banking (CCB) Fraud, Compliance Operations & Investigations. The team will be responsible for the investigation of ... referrals, documenting and researching in the Bank's case management and other proprietary and confidential systems, making reporting decisions in accordance to established bank policy and regulatory requirements and filing Suspicious Activity Reports (SAR) as… more