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Sr. Fraud Investigator

Location : Tampa, FL
Job Type : Direct
Hours : Full Time
Required Years of Experience : 2
Required Education : Bachelors
Travel : No
Relocation : No

Sr. Fraud Investigator

We’re currently accepting applications for a Sr. Fraud Investigator for a major financial institution in the Tampa Bay Area. The Sr. Fraud Investigator will be tracking criminal fraud, which may involve monitoring financial transactions and analyzing the data retrieved for irregular patterns.

Desired Skills and Experience:

· Monitor and review the fraud risk, unique or highly complex exceptions generated from the various fraud prevention filters and security exception files.

· Analyze current fraud trends and provide input into rules and parameters.

· Conduct research and analysis, prepare management reports and make recommendations to senior officers.

· Experience in the areas of fraud detection of credit/debit cards, wire transfers fraud, online banking fraud, Identity Theft, check fraud, bank operations, online banking and other related fraud.

· Increase operational efficiencies to streamline and simplify process flows and fraud prevention effectiveness.

· Develop and maintain Policy and Procedure Manuals.

· Documents Develop registration & licensing, policy and procedure manuals, and other documentation as needed.

· Train branch staff on security procedures and policies.

· Perform other duties as assigned.


  • Bachelor’s Degree a must

  • Previous industry experience a must

  • Prior agency staffing experience preferred

  • Stable work history

  • Excellent verbal and written communication skills

  • Highly motivated loves to sell and is a team player

  • Organized and detailed oriented

  • Bilingual: English and Spanish preferred

Please email resumes to Gustavo Rendon at GRendon@ascendo .com

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