Anna Vazquez
Vice President Fraud Investigations Unit Manager @BankUnited
Signup · Get unlimited contacts
WORK HISTORY
Vice President Fraud Investigations Unit Manager @BankUnited
Miami, TX, US
Manage the overall responsibilities of the Fraud Investigations Unit.•Monitor and review investigations conducted by Investigators.•Notify and work with law enforcement and prosecutor’s office regarding criminal cases to ensure proper resolution.•Ensure that investigations are completed and resulting investigative reports produced within required timelines.Delegate investigatory responsibilities to investigators and maintains a case log for assigned cases•Perform administrative duties including weekly, quarterly reports, and other administrative functions as needed.Responsible for interviewing, hiring, and training employees
EDUCATION
Miami Dade College
Associates
Barry University
Bachelor of Science
ABOUT ANNA VAZQUEZ
VP/Fraud Investigations Manager at BankUnited FISA - Treasurer
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.