Amanda Bowlsbey
Senior Fraud Investigator @Suncoast Credit Union
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WORK HISTORY
Senior Fraud Investigator @Suncoast Credit Union
EDUCATION
PennWest California
Bachelor of Science (BS), Sport and Fitness Administration/Management
Santa Fe College
Associate's degree
ABOUT AMANDA BOWLSBEY
Experienced Financial Fraud Investigator with experience in fraud risk mitigation/ risk based assessments, transaction monitoring, internal and external fraud prevention and detection related to consumer and business accounts, skip tracing, identifying fraud patterns and learning to evolve with the current fraud trends, providing detailed analysis and of investigative findings and supporting evidence to Law Enforcement officials to assist with criminal prosecution. I also have a general knowledge in Compliance and Suspicious Activity Reports. I also have experience in customer service, coaching, and assisting victims of identity theft and financial fraud scams.Current member of IAFCI (International Association of Financial Crime Investigators) since 2018.Prior experience to Fraud involves internal auditing for the Alachua County Clerks Office, Supervising Cashier Operations, and assuming duties as a Deputy Clerk. Understanding of court, as well as communicating with legal officials.
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