Jason Edward Swoboda, 573220 Magenta Sky Trl, Austin, TX 78732

6420 Highway 290 east, Austin, TX 78723

Financial Services

A+ Federal Credit Union May 2017 - Nov 2017
Ecommerce Project and Process Director A+ Federal Credit Union May 2017 - Nov 2017
Assistant Vice President Fraud, Compliance and Epayments Bbva Compass Dec 2015 - May 2017
Assistant Vice President and Fraud Investigator Ii- Corporate Investigations and Recovery A+ Federal Credit Union Jan 2015 - Dec 2015
Fraud Investigator Usaa Oct 2012 - Dec 2014
Card and Risk Services Operations Advisor Ii A Ii Z Compliance Consulting Aug 2012 - Dec 2013
Independent Contractor Acs Oct 2009 - Mar 2012
Manager-Fraud Services and Investigations Debix the Identity Protection Network May 2009 - Oct 2009
Investigations Manager Guaranty Bank Jun 2001 - May 2009
Risk Manager State Farm Jun 1999 - Jun 2001
Financial Business Analyst

Texas A&M University - Corpus Christi 1987 - 1989
Bachelors, Bachelor of Business Administration, Management Del Mar College 1985 - 1987
Associates, Associate of Arts, Banking, Finance

Risk Management, Fraud, Banking, Financial Risk, Business Process Improvement, Financial Services, Management, Retail Banking, Credit, Risk Assessment, Credit Cards, Process Improvement, Private Investigations, Certified Fraud Examiner, Business Analysis, Financial Analysis, Auditing, Loans, Aml, Credit Risk, Vendor Management, Finance, Due Diligence, Analysis, Leadership, Policy, Training, Insurance, Change Management, Project Management, Anti Money Laundering, Fraud Investigations, Financial Reporting, Program Management, Fraud Claims, Fraud Detection, Analytical Skills

English

USAA Oct 2012 to 2000
Card/Risk Services Operations Advisor AFFILIATED COMPUTER SERVICES (ACS), a Xerox Company - Austin, TX Oct 2009 to Mar 2012
Manager - Fraud Services/Investigations DEBIX - THE IDENTITY PROTECTION NETWORK - Austin, TX May 2009 to Oct 2009
Investigations Manager GUARANTY BANK - Austin, TX Jun 2001 to May 2009
Risk Manager - Card and Deposit Fraud Services GUARANTY BANK Jun 2001 to May 2009
Risk Manager STATE FARM INSURANCE COMPANY - Bloomington, IL Mar 2000 to Jun 2001
Finance Supervisor State Farm Bank Jun 1999 to Mar 2000
Financial Business Analyst - Core Team Member GUARANTY FEDERAL BANK - Austin, TX Dec 1998 to Jun 1999
ATM/Debit Card/Other Products Supervisor Guaranty Federal Bank Sep 1996 to Dec 1998
Research/Statement Processing Supervisor USAA FEDERAL SAVINGS BANK - San Antonio, TX Feb 1995 to Sep 1996
Lead Research Specialist INTERNATIONAL BANK OF COMMERCE - San Antonio, TX Aug 1994 to Feb 1995
Cash Management Analyst Adjustment Nov 1991 to Jul 1994
Research Representative PACIFIC SOUTHWEST BANK - Corpus Christi, TX Sep 1988 to Apr 1991
Operations Representative

TEXAS A&M UNIVERSITY AT CORPUS CHRISTI 1989
B.B.A. in Management DEL MAR COLLEGE - Corpus Christi, TX Dec 1987
Associate in Banking and Finance

CFE