Ted Kennedy
- Role
- Fraud Investigator at USAA
- Location
- Tampa, FL, US
- LinkedIn followers
- 500 followers
About Ted Kennedy
Dedicated compliance professional with a comprehensive background in ensuring adherence…
Experience
Fraud Investigator
Apr 2023 — Present
Case Management • Fraud Detection • Investigative Techniques • Legal Knowledge • Reviews monetary and non-monetary fraud transactions, conducts interviews, and analyzes transaction data to detect fraudulent or unusual patterns and trends in support of the investigative process. • Performs thorough analysis of evidence; assesses veracity of information compiled, to include documentary materials and results of interviews, to develop investigative conclusions.
Skills
- Customer Service
- Community Outreach
- Research
- Management
- Leadership
- Microsoft Word
- Educational Leadership
- Academia
- Microsoft Office
- Retaining Customers
- Adult Education
- Microsoft Excel
- Student Counseling
- Public Speaking
- Event Planning
- Powerpoint
- Academic Advising
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