Summary
Overview
Work History
Education
Skills
Certification
Major Accomplishments
Military Service
Timeline
BusinessAnalyst
Gabriel Hutton

Gabriel Hutton

Cottage Grove,United States

Summary

Looking for an opportunity to make a difference with a great company. Detail-oriented team player with strong organizational skills. Ability to handle multiple projects simultaneously with a high degree of accuracy.

Overview

22
22
years of professional experience
1
1
Certification

Work History

External Fraud Investigator

Wells Fargo
10.2022 - Current
  • Performed detailed background checks on individuals suspected of fraudulent activity to gather critical information needed for successful investigations.
  • Provided exceptional customer service to clients affected by fraudulent activities, addressing their concerns while maintaining compliance with regulatory guidelines.
  • Maintained a high level of confidentiality when handling sensitive information, protecting both company reputation and client privacy.
  • Developed strong relationships with external partners, including banks, credit bureaus, and other relevant organizations for improved collaboration in combating fraud.
  • Conducted prompt and thorough investigations on referred files.
  • Identified potential risks by conducting thorough investigations and analyzing transaction patterns.
  • Collaborated with law enforcement agencies to resolve complex fraud cases, leading to successful prosecution of offenders.
  • Served as a mentor to junior investigators, sharing knowledge and expertise while fostering a collaborative team environment.

Master Sergeant

US Army Reserves
06.2007 - Current
  • Performs duties of preceding skill level and provides guidance to subordinate Soldiers; directs the conduct of interrogation, translation, and interpretation functions; assists in conducting and directing Source Operations (MSO); edits interrogation reports, translation reports, and IIR's; monitors interrogations and translations for accuracy and completeness; determines requirements for summary, extract, or complete translations of documents
  • Establishes and maintains troop discipline; supervises routine operations including, enforcing SOPs, coordinating and reporting personnel and administrative actions; supervises supply, maintenance, communications, and field hygiene operations; supervises, inspects, and/or observes all matters designated by the commander; as primary sustainment operator, helps the commander plan, coordinate, and supervise all sustainment activities that support the tactical mission; assists in preparation of the operations order; coordinates with the XO in all critical sustainment functions; plans, rehearses, and supervises key sustainment actions including maintenance and recovery, medical treatment and evacuation, replacement and RTD processing.

Senior Field Investigator

GEICO
06.2019 - 10.2022
  • This position is responsible for conducting field investigations in Minneapolis and nearby cities
  • Well versed in all aspects of SIU investigations, self-motivated, organized and able to handle a voluminous case load while conducting multiple field investigations
  • Work is done remotely and must be a disciplined, professional and have the ability to work with minimal supervision
  • Experience in criminal/civil investigations, investigating white collar crime or equivalent SIU/Claims experience investigating bodily injury, PIP/Medical Payments, UM/UIM, and physical damage fraud claims and auto theft
  • Investigates all aspects of insurance fraud, to include claims and policy fraud issues
  • Conducts face to face interviews, and completing vehicle examinations, clinic inspections and medical bill/report analysis
  • Exceptional communication and writing skills are used daily
  • Summarizes investigative actions/findings into a detailed and organized report
  • Proficient in Microsoft Word and Outlook and has a working knowledge of Excel and Power Point and have proficient computer skills.

Sales Representative

Liberty Mutual
11.2018 - 06.2019
  • Selling Auto, Home, Life and other insurance and annuity products to individuals with an assigned territory using consultative techniques
  • Identify prospective customers using established lead methodologies for new business
  • Develop and maintain business relationships
  • Make presentations to decision makers of corporations to establish and maintain relationships
  • Exceed sales goals for volume and quality new business quotes and written within company guidelines.

Correctional Officer/SGT/Lieutenant

St. Croix County
01.2008 - 11.2017
  • In this position I performed a wide variety of duties connected with maintaining the security of the jail and act as a lead worker on the assigned shift
  • Maintain proper conduct of Corrections Officers during tour of duty; oversaw security maintenance of the jail during tour of duty; oversaw booking and releasing of prisoners; monitor visitors and attorneys logged in and admitted to the jail while on tour of duty; review records and prepares reports as assigned; review problem issues with employees and shares concerns and suggestions with supervisors; answer inquiries from the public, assist in jail tours; complete various public relations projects; maintain clear and open working relationships between the jail administration and jail staff and attorneys, the courts, other law enforcement agencies, and guests of the jail; answer security questions and deal with problems and concerns arising from the staff, inmates, or visitors; coordinate shift transitions; prepare reports, receive and issue fines and bonds
  • Overseeing inmates and staff safety and security, following policies and procedures, monitoring records and reports, and related work as apparent or assigned
  • Work is performed under the general direction of the Jail Administrator/Captain
  • Divisional supervision is exercised over all personnel within the division
  • Oversees facility activities including inmate and employee supervision in enforcing the rules and regulations
  • Leads and assists Correction Officer(s) in handling high risk inmates, special problems and needs
  • Assists in preparing and assuring the adherence to orders, rules and regulations relative to the inmates and County property care, custody and security
  • Established and maintained records and files including the ordering and maintenance of supplies, materials and equipment for the jail operation
  • Determined staff training needs and directs orientation; made work assignments and ensured that quality and quantity standards were maintained
  • Confers with law enforcement agencies, police officials, courts and other County departments related to inmate and jail management
  • Investigated or oversaw investigations of inmate complaints, employee misconduct and/or criminal activity
  • Assign, directed and review staff work; handled disciplinary issues; evaluate staff performance; provide staff coaching and/or counseling; provide recommendation regarding staff hiring, promoting, suspending and termination.

Infantry Team Leader

US Armed Forces Army
07.2002 - 06.2007
  • I was involved in over 500 combat patrols in Iraq
  • I was deployed two times to Iraq and charged as a team leader in charge of a four man team
  • I personally commanded Apache Attack helicopters numerous times while in a combat environment
  • I assisted in the performance of reconnaissance operations
  • I have operated, mounted/dismounted, zeroed, and engaged targets using night vision sights
  • I operated and maintained communications equipment and operated in a radio net
  • I have constructed field expedient firing aids for infantry weapons
  • Lead an infantry team in combat operations, providing tactical and technical guidance to subordinates and professional support to both superiors and subordinates in the accomplishment of their duties
  • Lead, supervised, and trained subordinate personnel
  • Recorded operational information on maps
  • Received and implemented combat orders, directed deployment of personnel in offensive, defensive, and retro grade operations
  • Requested, observed, and adjusted direct supporting fire
  • Evaluated terrain and supervised the emplacement of sighting and firing all assigned weapons
  • Used maps and map overlays on a routine basis, performing intersection and resection, and determines elevation and grid azimuths
  • Lead a fire team during a movement to contact, reconnaissance and security, an attack, defense, situational training exercises, and all infantry dismounted battle drills.

Education

Diploma -

Tartan High School
Oakdale, MN

Criminal Justice - Criminal Justice

Northwestern University Center for Public Safety
Evanston, IL
01.2013

Diploma -

Century College
White Bear Lake, MN
01.2011

Skills

  • Microsoft Office (10 years)
  • Imagery Manipulation (9 years)
  • Intelligence Experience
  • DoD Experience
  • Leadership
  • Project management
  • Emergency management
  • Military Experience
  • Security
  • Law Enforcement
  • Surveillance
  • Agile
  • Conflict management
  • Management
  • Operations management
  • Program management
  • Supervising experience
  • Financial Fraud
  • Records Research
  • Anti-Money Laundering
  • Partnering and relationships
  • Credit card fraud
  • Report filing
  • Criminal Investigations
  • Insurance fraud
  • Legal knowledge
  • Digital Forensics
  • Fraud Detection
  • Verbal and written communication
  • Case Management
  • Dispute Resolution
  • Effective Communication
  • Fraud prevention
  • Report Writing
  • Report Preparation
  • Evidence organization
  • Investigation documentation
  • Financial crimes
  • Witness interviewing

Certification

  • First Aid Certification
  • CPR Certification
  • Secret Clearance
  • Top Secret Clearance
  • TS/SCI

Major Accomplishments

  • Distinguished Service Award from St. Croix County Sheriff's Office
  • Certificate of Commendation from St. Croix County Sheriff's Office - 2 awards
  • Military Purple Heart Recipient
  • Army Commendation Medal - 3 awards
  • Army Achievement Medal
  • Combat Infantryman Badge
  • Iraqi Campaign Medal - 2 awards

Military Service

US Army, United States, Master Sergeant, 07/2002, Present, G2 NCOIC for the 88th RD, Available upon request

Timeline

External Fraud Investigator

Wells Fargo
10.2022 - Current

Senior Field Investigator

GEICO
06.2019 - 10.2022

Sales Representative

Liberty Mutual
11.2018 - 06.2019

Correctional Officer/SGT/Lieutenant

St. Croix County
01.2008 - 11.2017

Master Sergeant

US Army Reserves
06.2007 - Current

Infantry Team Leader

US Armed Forces Army
07.2002 - 06.2007

Diploma -

Tartan High School

Criminal Justice - Criminal Justice

Northwestern University Center for Public Safety

Diploma -

Century College
Gabriel Hutton