Summary
Overview
Work History
Education
Skills
Accomplishments
Certification
Timeline
Generic

Jeremy Banuelos

CHANDLER,AZ

Summary

Highly detailed, motivated, goal oriented, professional with over 5 years of extensive experience in investigations, fraud, reporting and project management. Demonstrated ability to identify problems for determining and implementing solutions. Proven leadership skills in team settings. Ability to collaborate with different groups/agencies to achieve end goals. Works well autonomously as well as part of a team. Proud of demonstrated ability to provide resolutions to improve overall process. Noted for professionalism and eager to always learn.

Overview

8
8
years of professional experience
1
1
Certification

Work History

Investigator

Wells Fargo
02.2023 - Current
  • Improved case resolution rates by conducting thorough investigations and utilizing effective interviewing techniques.
  • Enhanced department efficiency with streamlined processes for evidence collection and documentation.
  • Assisted in the development of investigative strategies, resulting in more efficient case resolutions.
  • Ensured compliance with legal regulations during investigations, minimizing risk for litigation or procedural errors.

Senior Escalations Representative

Wells Fargo
02.2020 - 02.2023
  • Increased customer satisfaction by addressing and resolving complaints in a timely manner.
  • Enhanced company reputation by providing exceptional customer service and support.
  • Streamlined internal processes for improved efficiency, reducing overall costs for the organization.

Fraud & Claims Ops Specialist

Wells Fargo
09.2018 - 02.2020

Selected to participate in nation wide leadership program

Analyzed and processed extensive data to generate reports for ATM Operation prject

Created new hire mentor program

Mitigated risk management in accordance to Reg E and Visa guidelines

Coached new hires to meet high performance requirements

Investigated fraudulent activity

Executive Protection

Hewlett Packard Enterprise
01.2017 - 11.2017

Executive protection for CEO Meg Whitman

Managed security during Board of Directors meetings

Authorize entry, exit of visitors, contractors in executive area

Resolved employee relation problems

Deputy Sheriff

Santa Cruz County Sheriff Office
04.2016 - 01.2017
  • Improved community safety by conducting routine patrols and responding to emergency calls promptly.
  • Enhanced public trust by providing professional and compassionate assistance during emergencies.
  • Reduced criminal activity through diligent surveillance, proactive policing, and collaboration with local businesses and residents.
  • Conducted thorough investigations that led to the successful prosecution of numerous offenders.

Education

Enforex
Madrid, Spain

Bachelor of Science - Criminal Justice

University of Southern Mississippi
Hattiesburg, MS
08.2014

Skills

  • Risk Analysis
  • Risk Assessment
  • Interviewing Witnesses
  • Detailed Report Writing
  • Investigation Management
  • Public Speaking
  • Adaptability
  • Decision Making
  • Time Management
  • Attention to Detail
  • Conflict Resolution

Accomplishments

    Graduated from California Peace Officer Standards and Training (POST) academy

    Participated in Cultivating Leaders Program

    Studied abroad in Spain

    Personal security detail for Hewlett Packard Enterprise CEO Meg Whitman

    Graduated from bilingual program Projecto Alegria

    Competed in speech contests through Toastmasters International


Certification

South Bay Police Academy POST Certification

Timeline

Investigator

Wells Fargo
02.2023 - Current

Senior Escalations Representative

Wells Fargo
02.2020 - 02.2023

Fraud & Claims Ops Specialist

Wells Fargo
09.2018 - 02.2020

Executive Protection

Hewlett Packard Enterprise
01.2017 - 11.2017

Deputy Sheriff

Santa Cruz County Sheriff Office
04.2016 - 01.2017

Enforex

Bachelor of Science - Criminal Justice

University of Southern Mississippi
Jeremy Banuelos