• Grimr0c@lemmy.world
      link
      fedilink
      arrow-up
      6
      ·
      edit-2
      1 year ago

      https://www.nbcnews.com/news/us-news/jpmorgan-chase-reaches-settlement-jeffrey-epstein-victim-rcna88807

      In short: it was criminal negligence with intent to keep revenue streams flowing. I work as a Fraud Investigator, our sister department handles higher profile cases such as this.

      Needless to say, the situation certainly faltered my trust in our processes, procedures, and integrity. So, I’m leaving lol. I dont have kids or anything so i’m able to make the leap into schooling

      • palitu@lemmy.perthchat.org
        link
        fedilink
        arrow-up
        3
        ·
        1 year ago

        good on you for moving on. it can be a tough call when actually faced with following your morals, or just forgetting it.

        • Grimr0c@lemmy.world
          link
          fedilink
          arrow-up
          0
          ·
          edit-2
          1 year ago

          I appreciate it a lot, its been a very hard decision and I’m worried im making a mistake. The largest concern is how to make enough money working part time while i study. Fortunately, i have a very supportive partner and without them i would have abandoned the prospect already

      • Linkandluke@lemmy.world
        link
        fedilink
        arrow-up
        0
        ·
        1 year ago

        Thanks for the response, I read the article but other than Jeffrey being a client of Chase, I don’t quite know what they did wrong. Were they booking the flights for free? How were they invoiced in the crimes and turning a blind eye to them?

        • Grimr0c@lemmy.world
          link
          fedilink
          arrow-up
          1
          ·
          edit-2
          1 year ago

          We handled his money for him while we knew what was going on. When the proedures inevitably brought the case to our department, our upper management and execs turned a blind eye.

          I couldnt tell you details,I would if i knew them. Chase operates under a very segmented structure that prevents information from bleeding into one department to another. I found out in the news first, then brought my concerns to my manager