LaTishia Easley Burr
Detroit
Summary
Experienced Background and Fraud Investigator with a proven track record in conducting thorough investigations, ensuring legal compliance, and fostering team collaboration. I am a Certified Fraud Examiner, Certified Anti-Money Laundering Specialist and Certified in Reid Technique of Interviewing and Interrogation. Extremely knowledgeable of various financial fraud and money laundering schemes.
Overview
28
28
years of professional experience
1
1
Certification
Work History
Background Investigation Officer
Comerica Bank
02.2013 - Current
- Conducted comprehensive background checks, ensuring accurate information gathering.
- Conducted customer suitability investigations and reviews.
- Performed civil litigation analysis of cases from public court data bases.
- Performed analysis and review of bankruptcy matters.
- Conducted field investigations activity in courts or other government offices.
- Conducted financial investigations of customers that used the bank's credit products.
- Stayed current with industry trends and emerging threats by attending professional development workshops and conferences regularly.
Fraud Investigation Officer
Comerica Bank
07.2003 - 02.2013
- Conducted comprehensive investigations into fraudulent activities, ensuring compliance with banking regulations.
- Conducted interviews and interrogations with employees of interest.
- Collaborated with law enforcement agencies to resolve complex cases and gather crucial evidence.
- Led training sessions to enhance team knowledge on investigative techniques and fraud detection methods.
- Developed detailed reports outlining findings and recommended actions for management review.
Human Resources Manager
Target
01.1998 - 07.2003
- Developed and implemented employee engagement programs to enhance workplace culture.
- Led training initiatives to enhance team capabilities and improve operational efficiency across departments.
- Managed employee relations issues professionally, resolving conflicts efficiently while maintaining confidentiality at all times.
- Conducted thorough internal investigations, addressing employee concerns with fairness and transparency.
- Collaborated with executive leadership to align HR initiatives with overall business goals and objectives.
- Organized and led staff orientation programs and training to promote collaboration.
- Coordinated conflict resolution strategies, fostering a collaborative work environment among staff members.
Education
Master of Science - Human Resources Management
Central Michigan University
Mount Pleasant, MIBachelor of Science - Criminal Justice And Political Science
Western Michigan University
Kalamazoo, MISkills
- Investigative research
- Interview techniques
- Detailed report writing
- Legal compliance
- Ethical and honest
- Interrogation skills
- Background checks
- Research
- Attention to detail
- Critical thinking
- Team collaboration
- Decision-making
Certification
- Certified Fraud Examiner
- Certified Anti-Money Laundering Specialist
- Certified in Reid Technique of Interviewing and Interrogation
Timeline
Background Investigation Officer
Comerica Bank
02.2013 - Current
Fraud Investigation Officer
Comerica Bank
07.2003 - 02.2013
Human Resources Manager
Target
01.1998 - 07.2003
Master of Science - Human Resources Management
Central Michigan University
Bachelor of Science - Criminal Justice And Political Science
Western Michigan University