Dominic Jaquez
Queens,NY
Summary
Analytical finance professional with investigation and operational reporting experience. Proven ability to manage reporting workflows, synthesize complex data, produce clear written reports, and deliver actionable insights to stakeholders. Detail-oriented, proficient in Excel and PowerPoint
Overview
4
4
years of professional experience
1
1
Certification
Work History
Case Manager
Allied Universal Security Services
New York, USA
02.2023 - Current
- Compiled investigative reports detailing findings and supporting evidence to guide case management actions.
- Analyzed witness statements and documentation to identify fraud discrepancies; escalated critical issues.
- Recommended process improvements to streamline workflows, enhancing report accuracy and case management effectiveness.
- Verified and organized daily intake of claimant data for accuracy in case management systems.
- Collaborated with cross-functional teams to provide timely status updates, facilitating informed decision-making.
Private Investigator Intern
Allied Universal
05.2022 - 08.2022
- Conducted interviews and compiled investigative notes to prepare formal reports that established case conclusions.
- Cross-referenced claimant documentation and corroborated evidence to enhance fraud-identification efforts.
- Organized and maintained evidence in case management system, ensuring compliance with audit standards.
Education
MBA - Finance
UMass Global
05-2025
B.A. - Forensic Psychology
John Jay College of Criminal Justice
01-2022
A.S. - Business Administration
Borough of Manhattan Community College
01-2021
Skills
- Reporting and documentation
- Data analysis and trend identification
- Financial and operational metrics
- Excel (pivot tables and formulas)
- PowerPoint presentation skills
- Stakeholder communication
- Process improvement strategies
- Case management systems
- Bilingual English/Spanish
- Microsoft Office proficiency
Websites
Certification
- G4S Fraud Awareness
- Business Ethics
- SOP Review
Additional Languages
- English
- Spanish
Timeline
Case Manager
Allied Universal Security Services
02.2023 - Current
Private Investigator Intern
Allied Universal
05.2022 - 08.2022
MBA - Finance
UMass Global
B.A. - Forensic Psychology
John Jay College of Criminal Justice
A.S. - Business Administration
Borough of Manhattan Community College