Faiza Hashmi
Houston,TX
Summary
Experienced investigator with a proven track record in private and government sector investigations. Collaborates effectively with colleagues and law enforcement agencies to gather vital investigative data, leading to successful case resolutions. Recognized for diligence, insight, and extensive experience in conducting thorough investigations.
Overview
13
13
years of professional experience
1
1
Certification
Work History
Investigator IV
Texas Medical Board
02.2019 - 05.2021
- Independently conducted investigation against Medical licensees violating the Texas Medical Board Rules & Regulations
- Analyzed large amount of data to find patterns of fraud and anomalies on prescriptions, providers, pharmacies, and facilities.
- Conducted field investigation and pain clinic inspections.
- Conducted thorough in person or phone interviews with employers, collateral contacts, and documented investigative findings.
- Reduced fraudulent activity through timely reporting of suspicious behavior.
- Followed constitutional standards and executed subpoenas.
Vice President Investigator
J.P. Morgan Chase & Co.
04.2016 - 11.2016
- Independently conducted corporate investigation involving financial crimes and violations of company policies.
- Analyzed and identified fraudulent activity to mitigate J.P. Morgan Chase's reputation and financial risk.
- Collaborated with legal, HR and other professional teams to review and maintain compliance with regulations.
- Improved case resolution rates by conducting thorough investigations and utilizing effective interviewing techniques.
- Prepared case report and wrote Suspicious Activity Reports (SAR).
- Identified potential risks by conducting thorough investigations and analyzing transaction patterns.
- Established and maintained positive working relationships with external law enforcement agencies to support fraud investigations.
Senior Fraud Investigator
Department of Social Services, Human Resources
10.2008 - 04.2016
- Independently conducted investigations by verifying evidence, interviewing witnesses and suspects involving all medicaid fraud related cases.
- Exposed complex fraud schemes by conducting in-depth interviews with suspects and field visits.
- Wrote Investigative reports & referred cases for civil and criminal prosecutions; testified in court for both civil and criminal cases.
- Analyzed medical and financial records to identify discrepancies, irregularities and fraudulent activity.
- Recovered over a million in fraud amount.
- Successfully managed multiple cases simultaneously while maintaining strict deadlines and achieving desired results consistently.
- Collaborated and maintained positive working relationships with external law enforcement agencies to support fraud investigations and facilitate arrests and prosecutions of major perpetrators.
- Mentored junior investigators, providing guidance and support to enhance their professional growth and development within the organization and foster team work.
Education
M.A - Criminology and Justice
St. John's University
New York, NY05.2008
B.A - Forensic Psychology
John Jay College of Criminal Justice
New York, NY06.2004
A.S - Criminal Justice
John Jay College of Criminal Justice
New York, NY06.2003
Skills
- Ethical and honest
- Evidence Gathering
- Interview techniques
- Background Checks
- Money laundering investigations
- Data review
- Detailed report writing
- Calm in crisis situations
- Multitasking
- Problem-solving abilities
Certification
- The Reid Technique of Investigative Interviewing & Positive Persuasion, May 17-19, 2016
- Interview and Interrogation Course, November 14-16, 2006
- Investigative Interviewing Techniques, April 5, 2006
- Welfare Fraud Investigators, March 27-31,2006
Volunteer Experience
Co- Scout leader, Girl Scout of the USA, Troop #13467, 09/2022 - present Houston, TX
SMP practitioner, Sadi's Beauty Works, 07/2021 - present Austin, TX
References
Available upon request
Additional Information
-The Reid Technique of Investigative Interviewing & Positive Persuasion, May, 2016
-Interview and Interrogation Course, November, 2006
-Investigative Interviewing Techniques, April, 2006
-Welfare Fraud Investigators, March, 2006
Languages
Urdu
Native or Bilingual
Hindi
Native or Bilingual
Timeline
Investigator IV
Texas Medical Board
02.2019 - 05.2021
Vice President Investigator
J.P. Morgan Chase & Co.
04.2016 - 11.2016
Senior Fraud Investigator
Department of Social Services, Human Resources
10.2008 - 04.2016
M.A - Criminology and Justice
St. John's University
B.A - Forensic Psychology
John Jay College of Criminal Justice
A.S - Criminal Justice
John Jay College of Criminal Justice
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