Georgetta Barnes
Norfolk,VA
Summary
Results-driven Senior Investigator with 8+ years of experience in complex financial investigations, specializing in collaboration with law enforcement and implementing high-impact prevention strategies. Demonstrated success in recovering substantial funds and significantly reducing organizational loss
Overview
10
10
years of professional experience
Work History
Financial Crimes Investigator
Capital One
02.2019 - Current
- Investigate complex cases of suspect fraud, money laundering, and embezzlement by collecting secure evidence
- Reduced fraudulent transaction losses by millions of dollars through an advanced level of transaction monitoring
- Conduct in depth forensic analysis on compromised accounts
Human Resource Coordinator
Optimum Health
08.2018 - 02.2019
- Coordinate and facilitate new hire onboarding and orientation programs
- Support Employee benefits administration programs
- Support payroll and time keeping administration.
- Participate in annual benefits of open enrollment activities.
- Prepare and audit various HR and Operational reports.
- Support various HR projects and initiatives as assigned.
Senior Claims examiner
Choice Home warranty
06.2016 - 02.2018
- Claim Evaluation: reviewed, validated, authorized and denied claims based on policy term legal liability and industry regulations.
- Investigation & Documentation: Analyze and investigate reports to verify facts and secure accuracy.
- Fraud Detection: Identify inconsistencies, red flags, or suspicious circumstances, and refer questionable files to special investigative units.
Education
Business Administration - focus on project management
University of Maryland Global campus
Adelphi, MD07.2026
Skills
- Regulatory & Compliance: AML (Anti- Money Laundering), BSA (Bank Secrecy Act), KYC (Know Your Customer), OFAC, CFT
- Investigative Techniques: Financial Forensics, Identity Theft Resolution, Asset Resolution, Asset Recovery, Forgery Detection Enhanced Due Diligence, Data Analysis and interpretation
- System & Tools: Lexus Nexis, Honeycomb, SAS
Timeline
Financial Crimes Investigator
Capital One
02.2019 - Current
Human Resource Coordinator
Optimum Health
08.2018 - 02.2019
Senior Claims examiner
Choice Home warranty
06.2016 - 02.2018
Business Administration - focus on project management
University of Maryland Global campus