Jason Edward Swoboda

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

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