fraud investigation Search Results
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Highly skilled investigator and analyst with over 7 years of experience specializing in asset tracing, financial crime investigations, and complex dis... View More
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- The Fundamentals of Data Protection Compliance & Data Protection
- Anti-Money Laundering Training Compliance, Finance & Retail
Strategic Insurance & Healthcare Risk Leader with 14 years of experience in health claims, fraud investigation, and risk management. Expertise in buil... View More
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Dynamic professional with extensive experience in credit card investigation and case management at JPMorgan Chase & Co. Proven expertise in data trend... View More
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Resourceful Fraud and Claims Operations Representative (Fraud Analyst) with extensive experience in fraud detection, investigation, and loss mitigatio... View More
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Certifications
- Fraud detection and Investigation certification from -Udemy
Dynamic leader with extensive experience in intelligence and investigations at FBI and NASCAR. Expertise in building strong relationships and deliveri... View More
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Certifications
- Certified Field Instructor – FBI
- Certified EAP Counselor – Department of Justice
- Certified EEO Mediator – Department of Justice
Detail-oriented professional driven to resolve claims fairly while representing interests of employer. Conducts thorough and informed investigations, ... View More
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Experienced Detective specializing in crime scene investigation and evidence collection. Analyzed financial documents and evaluated loan applications,... View More
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Certifications
- Lead Homicide Investigator Training for Death & Homicide, 40, 12/06/24, State of Illinois
- Certify Fire and Explosion Investigator, 02/22/24, National Association of Fire Investigators (NAFI), Current
- State of Illinois Fire and Explosion Certify Investigator, 12/02/22, Current
Dedicated professional with extensive experience in public assistance eligibility determinations. Known for fostering teamwork, maintaining compliance... View More
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Vigilant security professional skilled in monitoring live video feeds and enforcing compliance with security protocols. Proven expertise in detecting ... View More
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Fraud and risk professional with specialized experience in Digital Fraud Detection (DAF) and Verified by Visa (VCAS) transaction verification, support... View More