621
you are viewing a single comment's thread
view the rest of the comments
view the rest of the comments
this post was submitted on 04 Jul 2023
621 points (97.7% liked)
Asklemmy
43895 readers
920 users here now
A loosely moderated place to ask open-ended questions
Search asklemmy ๐
If your post meets the following criteria, it's welcome here!
- Open-ended question
- Not offensive: at this point, we do not have the bandwidth to moderate overtly political discussions. Assume best intent and be excellent to each other.
- Not regarding using or support for Lemmy: context, see the list of support communities and tools for finding communities below
- Not ad nauseam inducing: please make sure it is a question that would be new to most members
- An actual topic of discussion
Looking for support?
Looking for a community?
- Lemmyverse: community search
- sub.rehab: maps old subreddits to fediverse options, marks official as such
- !lemmy411@lemmy.ca: a community for finding communities
~Icon~ ~by~ ~@Double_A@discuss.tchncs.de~
founded 5 years ago
MODERATORS
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
good on you for moving on. it can be a tough call when actually faced with following your morals, or just forgetting it.
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
keep it up, you can do it!
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?
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
Well if they decided to settle for such a large number, they knew they were screwed and did something very wrong. Thank you!