TampaFLRecruiter Since 2001
the smart solution for Tampa jobs

Fraud Investigator Mid Level

Company: USAA
Location: Tampa
Posted on: November 11, 2019

Job Description:

PURPOSE OF JOB

Under minimal supervision, performs moderately complex fraud investigations and problem resolution. Conducts fraud investigations either internal or external to USAA and files regulatory reports according to legal requirements. Identifies and manages existing and emerging risks that stem from business activities and ensure risks associated with business activities are effectively identified, measured, monitored, and controlled.

We are currently seeking a talented Fraud Investigator Mid-Level for one of the following locations: San Antonio Home Office I, Phoenix Campus, Colorado Springs Campus, Tampa Campus or Plano Legacy.

JOB REQUIREMENTS

TASKS:

* Applies maturing knowledge to conduct fraud investigations of suspected or known criminal activity involving multiple bank or investment products, payment types, and fraud categories.

* Reviews monetary and non-monetary fraud transactions, conducts interviews, and analyzes transaction data to detect fraudulent or unusual patterns and trends in support of the investigative process.

* Performs thorough analysis of evidence; assess veracity of information compiled to include documentary materials, and results of interviews to develop investigative conclusions.

* Utilizes knowledge of the Bank Secrecy Act, USA Patriot Act, applicable laws and regulations, company policies and best practices in the investigative field to organize investigative results, obtain and preserves evidence and presents findings; Prepares cases for criminal prosecution, presents evidence to appropriate law enforcement agencies for prosecution, may provide testimony to the grand jury and trial courts and file regulatory reports as necessary.

* Identifies and resolves issues; identifies appropriate issues for escalation such as fraudulent trends, vulnerabilities causing increased fraudulent activity and/or larger than normal losses.

* Maintains liaison with law enforcement agencies and other institutions to ensure USAA is informed of all relevant potential risks.

* May provide testimony in criminal and civil proceedings.

* Follows written risk and compliance policies and procedures for business activities.

MINIMUM EDUCATION:

* Bachelor's degree required or 4 additional years of related experience beyond the minimum required may be substituted in lieu of a degree.

MINIMUM EXPERIENCE:

* 2 or more years of bank, investment, or financial crimes experience.

* Ability to demonstrate intermediate knowledge of Microsoft Office tools.

* Possess strong oral and written communication skills.

*Qualifications may warrant placement in a different job level*

When you apply for this position, you will be required to answer some initial questions. This will take approximately 5 minutes. Once you begin the questions you will not be able to finish them at a later time and you will not able to change your responses.

PREFERRED EXPERIENCE:

* 2 or more years work experience conducting financial fraud investigations, analysis of suspicious financial transactions, banking/investment operations or relevant law enforcement experience

* Strong time management skills

* Certified Fraud Examiner (CFE) designation or equivalent professional certification

The above description reflects the details considered necessary to describe the principal functions of the job and should not be construed as a detailed description of all the work requirements that may be performed in the job.

At USAA our employees enjoy one of the best benefits packages in the business, including a flexible business casual or casual dress environment, comprehensive medical, dental and vision plans, along with wellness and wealth building programs. Additionally, our career path planning and continuing education will assist you with your professional goals.

RELOCATION assistance is NOT AVAILABLE for this position.

FOR INTERNAL CANDIDATES:

Must complete 12 months in current position (from date of hire or date of placement) or must have manager s approval prior to posting.

LAST DAY FOR INTERNAL CANDIDATES TO APPLY TO THE OPENING IS 11/12/19 BY 11:59 PM CST TIME.

USAA is an equal opportunity and affirmative action employer and gives consideration for employment to qualified applicants without regard to race, color, religion, sex, national origin, age, disability, genetic information, sexual orientation, gender identity or expression, pregnancy, veteran status or any other legally protected characteristic. If you'd like more information about your EEO rights as an applicant under the law, please click here. For USAA s Affirmative Action and EEO statement, please click here. Furthermore, USAA makes hiring decisions compliant with the Fair Chance Initiative for Hiring Ordinance (LAMC 189.00).

USAA provides equal opportunity to qualified individuals with disabilities and disabled veterans. If you need a reasonable accommodation, please email HumanResources@usaa.com or call 1-800-210-USAA and select option 3 for assistance.

Keywords: USAA, Tampa , Fraud Investigator Mid Level, Other , Tampa, Florida

Click here to apply!

Didn't find what you're looking for? Search again!

I'm looking for
in category
within


Other Other Jobs


Call Center Representative
Description: GET TO KNOW ALORICA br br At Alorica, we only do one thing - make lives better, one interaction at a time. We're a global leader in customer service and experience, serving the world's biggest brands (more...)
Company: Alorica
Location: Sarasota
Posted on: 11/21/2019

New Graduate Nurse Residency Program - Surgery
Description: Description SHIFT: Days rotating weekends SCHEDULE: Full-time Join our HCA Nurse Residency Program Founded in 1967, Doctors Hospital of Sarasota is a 155 bed facility located on a wooded campus, (more...)
Company: Doctors Hospital of Sarasota
Location: Sarasota
Posted on: 11/21/2019

Members Beach Club Towel Attendant - The Ritz-Carlton, Sarasota - (19147086)
Description: Members Beach Club Towel Attendant At more than 80 award-winning properties worldwide, The Ritz-Carlton Ladies and Gentlemen create experiences so exceptional that long after a guest stays with us, the (more...)
Company: Marriott International
Location: Sarasota
Posted on: 11/21/2019


Call Center Position Available
Description: GET TO KNOW ALORICA br br At Alorica, we only do one thing - make lives better, one interaction at a time. We're a global leader in customer service and experience, serving the world's biggest brands (more...)
Company: Alorica
Location: Sarasota
Posted on: 11/21/2019

Registered Nurse (RN) Cath Lab
Description: Description SHIFT: Days rotating weekends SCHEDULE: Full-time Do you have the career opportunities you want in your current role We have an exciting opportunity for you to join the nation's largest (more...)
Company: Doctors Hospital of Sarasota
Location: Sarasota
Posted on: 11/21/2019

Registered Nurse (RN) Med/Surg
Description: Description SHIFT: Days rotating weekends SCHEDULE: Full-time Our Medical Surgical teams are a committed, caring group of colleagues. We have a passion for creating positive patient interactions. (more...)
Company: Doctors Hospital of Sarasota
Location: Sarasota
Posted on: 11/21/2019

Honor Bar Attendant Part-Time - The Ritz-Carlton, Sarasota - (19137201)
Description: Honor Bar Attendant Part-Time At more than 80 award-winning properties worldwide, The Ritz-Carlton Ladies and Gentlemen create experiences so exceptional that long after a guest stays with us, the experience (more...)
Company: Marriott International, Inc.
Location: Sarasota
Posted on: 11/21/2019

RN Medical Surgical (Ortho/Onc) - New RN Graduate
Description: Description SHIFT: Nights rotating weekends SCHEDULE: Full-time Are you looking for a company that places integrity over their bottom line Here at HCA, our everyday decisions are founded on compassion. (more...)
Company: Doctors Hospital of Sarasota
Location: Sarasota
Posted on: 11/21/2019

Registered Nurse (RN) Cath Lab
Description: Description SHIFT: PRN SCHEDULE: PRN/Per Diem Become part of an awarding team of Registered Nurse s here in the Cardiac Cath Lab department at Doctor s Hospital of Sarasota. Our team of Registered (more...)
Company: Doctors Hospital of Sarasota
Location: Sarasota
Posted on: 11/21/2019

Registered Nurse (RN) Emergency Room
Description: Description SHIFT: Evenings rotating weekends SCHEDULE: Part-time Do you have a passion for healthcare and helping others Do you enjoy working in a fast-paced, patient-centered environment Jump-start (more...)
Company: Doctors Hospital of Sarasota
Location: Sarasota
Posted on: 11/21/2019

Log In or Create An Account

Get the latest Florida jobs by following @recnetFL on Twitter!

Tampa RSS job feeds