Eric Jacobs Email & Phone Number

Tampa/St. Petersburg, Florida Area

• (Currently studying for Certified Fraud Exam)Through review of electronic cases produced by the Falcon Fraud Detection System for fraud evaluation
• Analyze real-time transaction and account information from various fraud prevention sources in a quick, efficient and detailed manner
• Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the USA PATRIOT act, US Treasury AML guidelines
• Respond to fraud alerts to protect the client and… Show more
• Respond to fraud alerts to protect the client and re-establish financial security saving the customer and bank countless dollars
• Determine level of compromise and taking appropriate security measures to protect the customer from additional fraud

• Reviewed inspection reports for misrepresentation and undisclosed information, investigated insurance rate avoidance fraud, and compiled customer data to determine degree of risk and signs of fraud.
• Contributed to reduction in client fraud through extensive investigation and validation of information and investigated insurance rate fraud resulting in decreased company financial losses.
• Mentored colleagues on common patterns of suspicious activity and investigative… Show more
• Mentored colleagues on common patterns of suspicious activity and investigative techniques
• Lead projects to combat the increase of fraud across all Property and Casualty lines
• Gathered customer data to determine degree of risk being insured and signs of fraud