DANIEL DIXON
East Islip,NY
Summary
Accomplished SIU Analyst at Liberty Mutual Insurance with expertise in fraud detection and anomaly analysis. Spearheaded predictive modeling initiatives that significantly enhanced operational efficiency and reduced fraudulent activities. Proven ability to collaborate across teams to refine fraud prevention strategies, showcasing strong trend analysis skills in high-pressure environments.
Overview
16
16
years of professional experience
Work History
Special Investigations Unit (SIU) Analyst
Liberty Mutual Insurance
03.2018 - Current
- Spearheading in-depth analysis of predictive modeling data, uncovering fraudulent claim indicators and high-complexity trends across diverse Lines of Business
- Leading evaluations of new predictive modeling techniques in collaboration with cross-functional teams including Data Science, Product, and Software Engineering
- Partnering with SIU Major Case to detect emerging trends like organized ring activity, gathering crucial intelligence to bolster ongoing investigations
- Proactively utilizing advanced strategies to mitigate fraud risks and optimize operational efficiency
- Championing an initiative to proactively detect potential provider fraud by conducting comprehensive data analysis and delivering compelling cases to senior leadership for decisive action
Intake Specialist – Supportive Services for Veterans Families
Services for the Underserved/UVBH
01.2014 - 01.2018
- Executed all parameters of the intake and admissions process for Veterans who are literally homeless or in immediate danger of becoming homeless
- Assessed full scope of the clients’ ability to function and sustain permanent housing independently
- Facilitated weekly intake meetings, within an interdisciplinary setting, to ensure the admission of Veterans or to provide an appropriate referral when necessary
- Engaged in community outreach to establish relationships with over 10 providers and ensure service delivery to all potential clients on a bi-weekly basis
- Analyzed monthly data quality to ensure accurate reporting to the Veterans Administration (VA)
Police Officer
New York City Police Department
New York, USA
07.2008 - 01.2010
Education
Master’s Degree - Social Work
Stony Brook University
Stony Brook, NY01.2015
Bachelors of Arts - Applied Economics
State University of New York
Farmingdale, NY01.2013
Associates Degree - Criminal Justice
Suffolk Community College
Brentwood, NY01.2008
Skills
- Fraud and anomaly analysis
- Fraud prevention
- Fraud identification
- Effective communication
- Trend analysis
- Insurance regulations
- Critical thinking
- Analytical skills
References
References available upon request.
Timeline
Special Investigations Unit (SIU) Analyst
Liberty Mutual Insurance
03.2018 - Current
Intake Specialist – Supportive Services for Veterans Families
Services for the Underserved/UVBH
01.2014 - 01.2018
Police Officer
New York City Police Department
07.2008 - 01.2010
Master’s Degree - Social Work
Stony Brook University
Bachelors of Arts - Applied Economics
State University of New York
Associates Degree - Criminal Justice
Suffolk Community College
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