Experienced investigator and intelligence professional with expertise in security operations, threat and data analysis, policy interpretation, and comprehensive research.
Overview
11
11
years of professional experience
1
1
Certification
5
5
Licenses
1
1
year of post-secondary education
Work History
SIU Assistant Case Manager
Allied Universal Compliance and Investigations
02.2024 - Current
Conducted detailed reviews of disposition reports for accuracy, collaborating with the case manager to rectify discrepancies
Facilitated training sessions on policy language comprehension, empowering team members to navigate complex insurance policies
Contributed to enhancing efficiency of case management procedures within SIU
Participated in regular case reviews to evaluate progress and ensure adherence to protocols
Created standardized templates to streamline document and report creation, ensuring consistency and professionalism
Led targeted training sessions on effective techniques for recording statements, ensuring accuracy and reliability of gathered information
Provided detailed feedback to investigators on their case dispositions, offering constructive insights to enhance accuracy and effectiveness
SIU Investigator II
Allied Universal Compliance and Investigations
07.2023 - Current
Worked on behalf of Liberty Mutual Insurance to conduct SIU investigations
Conducted prompt and thorough investigations on referred files
Prepared investigative action plans, summary of key findings, and closing reports
Interviewed insureds, witnesses, claimants to better evaluate a claim's legitimacy
Investigated and analyzed complex, potentially fraudulent, insurance claims referred to SIU
Performed social media investigations for workers' compensation, bodily injury, homeowners, and auto claims
Collaborated with industry anti-fraud organizations to resolve claims
Analyzed information gathered during investigations to report findings and make recommendations
Conducted audits to ensure compliance with SIU standards
Reviewed claims to determine if they met the reporting threshold for State Fraud Referrals
Prepared State Fraud Referrals for claims meeting the reporting threshold
Claims Specialist I
Nationwide Insurance
01.2022 - 01.2023
Trained on and handled 33 states, licensed in 5 states that require state-specific licensing
Investigated and evaluated coverage, legitimacy, and fraud potential of 100+ auto claims a month
Asked pertinent questions related to the claim to ascertain if further investigation is needed
Actively mitigated fraud once recognized
Worked closely with the Special Investigations Unit to actively detect, mitigate, and further investigate fraud
Federal Contracted Security Officer
Paragon Systems
01.2020 - 01.2022
Highly proficient in operation security and situational awareness
Experienced in emergency incident management and dynamic situational control
Received regular recognition on my ability to de-escalate tense circumstances
State Contracted Officer
Texas Military Department
01.2017 - 01.2020
Served on multiple tactical teams involving V.I.P
And Presidential security detail
Handled flight line security, protected building inspection and tactical alarm response & mitigation
Served on patrol at Ellington, handling security concern and police related matters as they develop
Enforced all aspects of Force Protection Conditions and Random Antiterrorism Measures
Intelligence Analyst
Texas Army National Guard
01.2014 - 01.2020
Top Secret/SCI Clearance
Completed analyzation of raw data into comprehensible information
Performed threat identification and preparatory course of action planning
Provided analytical predictions used to direct and disseminate intelligence
Compiled of final products into clear and concise package for delivery
Education
M.A. - International Security Studies
University of Arizona
Tucson, AZ
07.2023 - 12.2024
B.A.S. - Intelligence and Information Operations: Law Enforcement Emphasis
University of Arizona
Tucson, AZ
05.2023
A.A.S. - Intelligence Operations Studies
Cochise College
Sierra Vista, AZ
05.2021
Skills
Policy interpretation
Investigation techniques
Comprehensive interview techniques
Fraud detection and mitigation
Information Security
Incident response
Digital forensics
Network forensics
Case planning, documentation, and analysis
Proficient in Microsoft Word, Excel, PowerPoint, and Zoom
Certification
Intelligence Community - Centers for Academic Excellency Scholar