Allie Scarpa

Fraud Investigations - Principal Coordinator @Capital One

Wilmington, DE, US

Serves as sole leader/trainer of Fraud Charge off and Recovery Team.• Acts as Subject Matter Expert for the following- Financial analysis of all department money movements- Interdepartmental accounting- Account charge offs (for delinquent/suspect and victim accounts)- Closure of fraud accounts (victim/suspect)- Right of offset and recoveries (between all eligible accounts in order to mitigate fraud losses)- Balancing company General Ledgers against all accounting- Maintaining historical and current accounting/ fraud loss data- Implementing and enforcing financial policies within legal and compliance standards• Assisting in creation/ improvement of new investigation recording and charge off system.• Identifies and reports on new and problematic accounting and reporting trends within department.• Create new standard for inter-department movement of money, communication, and recording.• Working on improving old procedures/policies for accuracy and quality.• Ensuring fraud cases/ charge offs/ accounting are within turnaround time.• Work in tandem with investigators on Suspicious Activity Reports• Leader of department “Fun Committee” and established financial autonomy without being granted company budget.• Recognized for exceptional communication and relationship building skills within and without team.

Wilmington University

Master of Science - MS, Administration of Justice

Goldey-Beacom College

Associate's degree, Business Administration and Management, General

Goldey-Beacom College

Bachelor of Arts (B.A.), Psychology