Senior Fraud Investigator
Tampa, Florida, United States
Perform complex investigations for both transactional fraud and identity fraud for high dollar cases. - Building relationships in other departments to meet the needs of the customer’s individual circumstance and to shape current processes which leave Capital One vulnerable to large fraud losses. - Assisted with 2 product launch/conversion (Walmart Oct 2019 and Menards Nov 2020) by leaning in with SME fraud knowledge by testing processes prior to agent communication or implementation, working anomalies/fallout process breakdowns and serving as fraud department POC. - Lead investigator for weekly audits on high balance fraudulent application cases marked as bank loss to identify agent errors and opportunities for policy improvements. Spinoff role; perform secondary investigation to validate agent's recommendation of loss prior to making final decision. - Traveled to 3 Capital One sites to train/uptrain agents working in the first level of transactional fraud queue.