Fraud, Risk, and Compliance Analytics, Investigator, CFE
Fraud, Risk, and Compliance Analytics, Investigator, CFE
  • Anywhere, United States
  • April 30, 2019

Experienced Intelligence/Data Analyst, Private Investigator, and Certified Fraud Examiner, offering a demonstrated record of success with fraud investigations, data analysis and open source intelligence research.  Proven ability to identify financial risk and mitigate loss dollars through results driven process improvements and partnership with law enforcement. Recognized for excellence in managing investigations and cross-functional projects in a fast-paced, innovative environment.

•Fraud Investigations – Insurance Claim Fraud, Credit Card Fraud, Travel/Expense Fraud, Forgery, Identity Theft. Expertly trained and highly proficient in the execution of complex investigations, which are conducted with utmost objectivity, confidentiality, and a dedication to due diligence.

• Data Mining/Analytics – Utilizing SQL/Oracle language to write complex queries for the purpose of identifying specific scenarios, patterns or trends. Exporting the raw data output from SQL based reports and utilizing Excel to further manipulate the data to identify anomalies and red flag behavior; utilizing analytical skills to provide actionable information to business partners and clients at all levels of an organization.

• Open Source Intelligence – Highly skilled in open source investigative techniques; possess advanced research skills and creative methods of mining social media/ the internet (including deep/dark web forums) to gather intelligence that is critical to an investigation/due diligence requirement.

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