Braeden Fraterrigo
New York State Office of the Inspector General
Clearwater,FL
3
years of professional experience
Detail-oriented Investigative Analyst with over three years of experience executing fraud detection, risk management, and regulatory compliance investigations. Proven track record in high-volume complaint intake, case management and data analysis within sensitive environments. Skilled in collaborating with attorneys and executive teams to prepare legal documentation and reports. Expert at managing confidential data pipelines, triaging high-priority issues and ensuring strict compliance with regulatory standards.
Work History
Investigative Aid / Case Management Analyst
3 Years- Conducted structured intake interviews with the general public to gather, verify, and document critical evidentiary information.
- Evaluated complex investigative records and data sets to identify risk trends, factual gaps and jurisdictional boundaries for legal teams.
- Managed an active portfolio of confidential case files and electronic records, maintaining 100% data integrity and compliance with privacy laws.
- Managed an active portfolio of confidential case files and electronic records, ensuring data integrity and compliance with privacy laws.
- Authored executive summaries, case briefs, formal referral letters, and weekly statistical reports for senior management and legal counsel, facilitating informed decision-making.
- Analyzed, triaged, and documented high-volume escalations involving operational risk, financial fraud, employee misconduct and regulatory non-compliance.
- Directed agency's primary investigative communications hotline, resolving escalated complaints and efficiently routing files to specialized operational units.
Education
Bachelor of Arts - Criminal Justice
GPA: 3.7
Associate of Science - Criminal Justice
GPA: 3.4
Skills
Investigative & Compliance Operations: Fraud Investigation
Case coordination
Regulatory Compliance
Risk Mitigation
Quality Assurance
Dispute Resolution
Corporate Governance
Litigation Support
Case File Auditing
Trend Analysis
Report Preparation
Document analysis
Records Management
Microsoft Excel (Advanced)
Microsoft Office Suite
Cross-Functional Collaboration
Stakeholder Communications
Crisis De-escalation
Confidential Data Handling
Timeline
Investigative Aid / Case Management Analyst
New York State Office of the Inspector General
01.2023 - 01.2026Read More
SUNY Oswego
Bachelor of Arts from Criminal Justice
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Schenectady County Community College
Associate of Science from Criminal Justice
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