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Hi, I’m
CHARLES HARP
Fraud Investigations
Summerville,SC
Summary
Licensed Claims Adjuster; law enforcement and investigative specialist with several years of experience in coordinating research, reviewing case files and conducting interviews, is seeking a position within a robust and professional organization.
Overview
33
years of professional experience
1
Certification
Work History
Summit Holdings - GAIGSummerville, SC
Senior Special Claims Investigator
10.2019 - Current
Job overview
- Obtain relevant information such as reports, written statements, and recorded statements to support claims investigation.
- Recognized and analyzed trends and patterns indicating potential fraudulent activity.
- Negotiated and resolved claim settlements with efficiency.
- Visited accident scenes to evaluate evidence and determine if fraudulent activities were involved.
- Investigated suspicious activity on behalf of insurance companies in order to protect them from financial losses due to fraudulent claims.
- Interviewed claimants to obtain additional information regarding their claim or to verify submitted documentation.
South State BankNorth Charleston, SC
Bank Fraud Investigator
08.2018 - 10.2019
Job overview
- Facilitated collaboration between internal teams during intricate investigations
- Monitored customer accounts regularly for any changes or irregularities that may indicate fraudulent behavior.
- Created detailed reports outlining the findings from investigations into alleged fraudulent activities.
- Utilized various tools such as databases and software programs to analyze large amounts of data quickly.
Heritage Trust Federal Credit Union Summerville, SC
Bank Fraud / Security Specialist
04.2017 - 08.2018
Job overview
- Monitored suspicious transactions in order to detect any irregularities or discrepancies.
- Conducted interviews with customers, employees and witnesses related to fraud cases.
- Provided training to staff members on detecting, reporting and preventing fraudulent activities.
- Prepared detailed reports on investigations into suspected fraudulent activities.
- Coordinated with law enforcement agencies regarding criminal fraud investigations.
- Testified in court cases to back up case evidence and detail timelines.
9th Judicial Circuit Solicitors Office Charleston , South Carolina
Special Investigator
09.2003 - 12.2014
Job overview
- Directly supported prosecutors in the trial preparations for criminal court.
- Identified case issues and evidence needed, based on analysis of law violations.
- Attended meetings with prosecutors to ensure that cases are handled properly.
- Reviewed police reports to determine if further investigation is warranted.
- Tracked down leads through public records searches, interviews, and online research.
- Maintained strict confidentiality and discretion in handling sensitive information and investigations.
- Interviewed witnesses and persons of interest to gather statements for use in criminal investigations.
City of North Charleston Police Department North Charleston, SC
Detective /Master Police Officer
08.1991 - 09.2003
Job overview
- Responded to emergency calls and conducted investigations, interviews, and interrogations.
- 2-year assignment with the U.S. Drug Enforcement Agency Task Force.
- Gathered information through confidential informants regarding ongoing criminal investigations.
- Participated in raids and arrests of suspects based on evidence gathered during investigations.
- Prepared detailed reports and affidavits for courts by obtaining information through physical surveillance and thorough investigations.
- Obtained warrants to search properties for evidence of criminal activity.
- Conducted surveillance operations to monitor suspects and document their activities.
- Provided testimony in both Federal and State Courts
Education
Webster UniversitySt. Louis, MO
Master of Arts from Business And Organizational Security Management
12-2014
Limestone CollegeGaffney, SC
Bachelor of Science from Business Administration And Management
12-2012
Skills
- Highly organized
- Detail-oriented
- Problem-solving
- Time management
- Federal, state, and local laws knowledge
Certification
South Carolina Workers Compensation Department Of Insurance Issued Mar 2020 · Expires Aug 2025
References
Harry Roper - Retired Police Lieutenant - North Charleston Police Police Department
1649 Bryce Rd.
Charleston, SC 29412
Phone # 843-532-1706
email: popohroper@outlook.com
Timeline
Senior Special Claims Investigator
Summit Holdings - GAIG
10.2019 - Current
Bank Fraud Investigator
South State Bank
08.2018 - 10.2019
Bank Fraud / Security Specialist
Heritage Trust Federal Credit Union
04.2017 - 08.2018
Special Investigator
9th Judicial Circuit Solicitors Office
09.2003 - 12.2014
Detective /Master Police Officer
City of North Charleston Police Department
08.1991 - 09.2003
Webster University
Master of Arts from Business And Organizational Security Management
Limestone College
Bachelor of Science from Business Administration And Management
Interests
Riding Motor Cycles
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