Chase Bank

Insider Risk Senior Associate

Chase Bank

Tampa, FL, USA
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

Welcome to Chase Bank, where we are committed to providing our customers with exceptional financial services and security. We are currently seeking a highly motivated and experienced Insider Risk Senior Associate to join our growing team.As an Insider Risk Senior Associate at Chase Bank, you will play a crucial role in protecting our organization from internal threats. You will be responsible for identifying, assessing, and mitigating potential risks posed by employees, contractors, and other insiders. This is an exciting opportunity to use your expertise and strategic thinking to ensure the safety and integrity of our company.To be successful in this role, you must have a strong understanding of risk management principles, excellent analytical skills, and the ability to navigate complex situations with confidence. You should also possess exceptional communication and collaboration skills, as you will work closely with various departments and stakeholders to implement risk management strategies.If you are a self-motivated and detail-oriented individual with a passion for protecting organizations from potential threats, we invite you to apply for the Insider Risk Senior Associate position at Chase Bank. Join us in our mission to provide secure and reliable financial services to our customers.

  1. Identify and assess potential risks posed by employees, contractors, and other insiders.
  2. Develop and implement risk management strategies to mitigate potential threats.
  3. Monitor and analyze internal data and activities to identify any suspicious or risky behavior.
  4. Collaborate with various departments and stakeholders to ensure effective implementation of risk management strategies.
  5. Conduct investigations into any suspected insider threats and take appropriate action to address them.
  6. Continuously review and improve internal processes and procedures to enhance security measures.
  7. Stay updated on industry best practices and trends in insider risk management.
  8. Create and maintain comprehensive documentation on risk management policies and procedures.
  9. Communicate effectively with team members and management to report on potential risks and provide recommendations for improvement.
  10. Train and educate employees on the importance of security and their role in mitigating insider risks.
  11. Utilize risk assessment tools and techniques to evaluate and prioritize potential risks.
  12. Provide regular reports and updates to senior management on the status of risk management efforts.
  13. Conduct periodic audits to ensure compliance with risk management policies and procedures.
  14. Collaborate with external partners and law enforcement agencies when necessary.
  15. Maintain confidentiality and handle sensitive information with discretion.
Where is this job?
This job is located at Tampa, FL, USA
Job Qualifications
  • Bachelor's Degree In A Related Field Such As Finance, Accounting, Or Risk Management.

  • At Least 3-5 Years Of Experience In Risk Management, Compliance, Or Fraud Prevention.

  • In-Depth Knowledge Of Financial Industry Regulations And Compliance Standards, Including Anti-Money Laundering (Aml) And Know Your Customer (Kyc) Requirements.

  • Proven Experience In Identifying And Mitigating Potential Insider Risks And Fraud Within A Large Organization.

  • Strong Communication And Interpersonal Skills, With The Ability To Work Collaboratively With Cross-Functional Teams And Senior Management.

Required Skills
  • Data Analysis

  • Auditing

  • Compliance Management

  • Risk assessment

  • Risk Mitigation

  • Information Security

  • Incident response

  • Threat Intelligence

  • Policy Development

  • Fraud detection

  • Regulatory

  • Investigative Techniques

Soft Skills
  • Communication

  • Conflict Resolution

  • Emotional Intelligence

  • Leadership

  • Time management

  • Interpersonal Skills

  • Attention to detail

  • Teamwork

  • Adaptability

  • Problem-Solving

Compensation

According to JobzMall, the average salary range for a Insider Risk Senior Associate in Tampa, FL, USA is $60,000 - $85,000 per year. This can vary based on factors such as years of experience, additional skills and certifications, and the specific company or industry.

Additional Information
Chase Bank is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesEnglish
Job PostedOctober 1st, 2024
Apply BeforeMay 10th, 2026
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About Chase Bank

JPMorgan Chase Bank, N.A., doing business as Chase Bank, is a national bank headquartered in Manhattan, New York City, that constitutes the consumer and commercial banking subsidiary of the U.S. multinational banking and financial services holding company, JPMorgan Chase.

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