Rob M.

About Rob M.

I am a Global Investigations Manager, bringing with me over 15 years of extensive…

Experience

1. Investigations Manager

   JPMorganChase

   Aug 2019 — Present · Houston, TX, US

   Hired as an Investigations Manager charged with leading a team of investigators in conducting thorough and efficient investigations into allegations of fraud, financial crimes, regulatory violations, and other misconduct.• Establish and implement investigative strategies and methodologies to ensure timely and effective resolution of cases.• Work in conjunction with internal stakeholders, including legal, compliance, risk management, and business units, to gather relevant information and evidence.• Analyze complex data sets, financial transactions, and other information to identify patterns, trends, and potential red flags.• Prepare comprehensive investigative reports detailing findings, conclusions, and recommendations for remedial actions.• Manage relationships with external partners, including law enforcement agencies, regulatory bodies, and external counsel.• Stay abreast of emerging threats, industry trends, and regulatory developments to continuously enhance investigative processes and procedures.• Guide, train, and support team members to foster professional development and ensure high-quality work output.• Drove a measurable improvement in use cases and referrals through direct collaborations with the Inside Threat team in reviewing and discussing investigative outcomes.

Education

• Mannheim American High School

  High School diploma

  1979 — 1982

• Sam Houston State University

  Bachelors of Business Administration

  1982 — 1987

• Zweibrucken American High School

  N/A

  1978 — 1979