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 betracking 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
Connect via Linkedin: www.linkedin.com/pub/gustavo-rendon/29/329/97a/