Julie McKinney
Elkhorn,NE
Summary
Watchful Financial Crimes Specialist ready to bring excellent analytical and investigatory skills to a new company. Adept at analyzing financial statements, financial records and databases to identify fraud and other financial crimes. Skilled in writing thorough reports, explaining complex financial matters and communicating with a wide range of people.
Overview
21
21
years of professional experience
Work History
Senior Financial Crimes Investigator, Senior Corporate Investigator
Mutual Of Omaha Insurance Company
Omaha, NE
04.2019 - Current
- Extensive experience working with multiple state insurance agencies involving fraud related cases
- Case management and investigations working agent/broker complaints, consumer complaints/fraud, and provider fraud
- Experience with healthcare claims involving Medicare Supplement DME cases, LTC, critical illness policies and underwriting documentation
- Streamlined workflow processes to remove waste and increase efficiency and devised pilot programs in order to determine validity and efficacy
- Knowledgeable in compliance and ethical standards involving producers and fraud related matters
- Extensive experience conducting investigations, documenting case management at multiple levels of investigation
- Extensive knowledge and experience using Microsoft Excel, FISERV/FCRM, NAIC, NIPR, and Lexis Nexis
- Exceptional communication skills and demonstrated ability to manage multiple cases at one time
- Develop, coordinate, and facilitate training material (eLearning’s) to various audience levels within department, business areas and all associates in organization.
- Carefully documented statements, observations and evidentiary materials.
Corporate Investigator
Mutual of Omaha
Omaha, NE
05.2016 - 04.2019
- Investigate agent/broker complaints referred from claims, underwriting or customer service
- Determine fraudulent behaviour by conducting large investigations involving multiple consumers
- SME regarding fraudulent red flags for other business area
- Create fraud related trainings
- Assist and onboard new hires on team
- Work closely with other business areas, legal and sales in response to agent/broker complaints
- Respond to state insurance agencies when requested.
Sr. Training Specialist
Mutual of Omaha
11.2015 - 05.2016
- Assist with training material for new agents and existing agents
- Fill orders, assist with brokers and agents with questions regarding policy information or training requirements.
Training Specialist
Mutual of Omaha
05.2012 - 11.2015
- Train new hire and existing sales representatives on policy/product information and system knowledge
- Responsible for updating, creating and revising training material
- Oversee training requirements for all sales representatives.
Senior Probation Officer
State of Nebraska - State of Nebraska
01.2007 - 05.2012
- Supervised offenders to reduce risk to community.
- Determined appropriate supervision levels by conducting risk and needs assessments.
- Wrote progress reports and testified under oath at court hearings.
- Referred felony and misdemeanor offenders to necessary community resources.
Intensive Probation Officer Adult Probation Officer, Classification Manager
Franklin County Probation Dept
06.1995 - 12.2000
- Transported and monitored offenders on probation and parole for compliance with court protocols.
- Prepared and recommended long-range plans for development of department personnel.
- Propelled continuous improvements and strategically capitalized on current market trends.
- Executed regular process updates to reduce discrepancies and enhance scheduling across production calendars and programs.
Education
Master's degree - Public Administration
Bellevue University
Bachelor of Arts - Criminology
Capital University
Associate's degree - Veterinary Technology
Bel-Rea Institute of Animal Technology
Skills
- Case management
- Curriculum development
- Communication skills
- Interpretive skills
- Quality Standards
- Fraud and Anomaly Analysis
- Complex Problem-Solving Skills
- Conducting Investigations
- Transaction Monitoring
- Anti Money Laundering (AML)
Timeline
Senior Financial Crimes Investigator, Senior Corporate Investigator
Mutual Of Omaha Insurance Company
04.2019 - Current
Corporate Investigator
Mutual of Omaha
05.2016 - 04.2019
Sr. Training Specialist
Mutual of Omaha
11.2015 - 05.2016
Training Specialist
Mutual of Omaha
05.2012 - 11.2015
Senior Probation Officer
State of Nebraska - State of Nebraska
01.2007 - 05.2012
Intensive Probation Officer Adult Probation Officer, Classification Manager
Franklin County Probation Dept
06.1995 - 12.2000
Master's degree - Public Administration
Bellevue University
Bachelor of Arts - Criminology
Capital University
Associate's degree - Veterinary Technology
Bel-Rea Institute of Animal Technology
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