Lisa Cathey
Andrews,TX
Summary
Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals. Experienced in documentation compliance, vehicle salvage facility documentation, as well as investigations.
Overview
19
19
years of professional experience
1
1
Certification
Work History
Corporate Security Fraud Analyst
Copart
Remote
11.2022 - Current
- Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity.
- Performed risk assessments to determine level of fraud risk and prioritize investigations.
- Evaluated customer data to identify and prevent fraudulent activities.
- Analyzed large amounts of data to find patterns of fraud and anomalies.
- Produced detailed reports of fraud investigations and presented findings to senior management.
- Developed and implemented procedures to detect and prevent fraud.
- Coached and trained staff on fraud prevention techniques to increase awareness and reduce risk.
- Contacted customers directly to notify of fraudulent activity and minimize impacts.
- Conducted investigations into clients information to determine if accounts are legitimate.
- Saved Copart over 3 million dollars.
Copart Title Procurement CSR
Copart
09.2021 - 11.2022
- Remote position requires being a self-starter and not requiring constant supervision.
- Extreme attention to detail to ensure all documents are correct.
- Answering phone calls and evaluating assignments to find the best way to get them resolved.
- Assisting adjusters and owners in finding ways to complete their claims.
- Learning about document requirements per state guidelines, as well as working with the yard to see what is compliant in their state.
Tow Operator
Andrews Wreckin' Crew
03.2018 - 09.2021
- Routinely assessed equipment for damage, wear, battery life and fluid levels.
- Used strapping and bracing techniques combined with proper balancing to prevent load shifting.
- Managing and documentation for vehicle salvage facility.
- Adjusted machinery and notified supervisors of malfunctions.
- Promoted operational efficiency by maximizing loads on each transfer.
- Worked flexible hours; night, weekend, and holiday shifts.
- Carried out day-day-day duties accurately and efficiently.
- Quickly learned new skills and applied them to daily tasks, improving efficiency and productivity.
- Maintained energy and enthusiasm in fast-paced environment.
Investigator
Department Of Family And Protective Services
05.2007 - 11.2013
- Documented findings and prepared detailed reports.
- Conducted interviews with witnesses and clients.
- Collected, analyzed and interpreted information, documentation and physical evidence associated with investigations.
- Carefully documented statements, observations and evidentiary materials.
- Kept current on all agency and state policies, rules, regulations and statutes.
- Conducted thorough face-to-face interviews with employers, families, neighbors, friends and suspects and documented all investigative findings.
- Testified in court during proceedings and trials.
Loan Compliance Specialist
National Bank Of Andrews
06.2006 - 05.2007
- Quickly learned new skills and applied them to daily tasks, improving efficiency and productivity.
- Maintained records required by law for loan compliance.
- Requested current and accurate insurance verification on assets.
- Processed payments for customers.
Education
Bachelor of Arts - Criminal Justice
Tarleton State University
Stephenville, TX05.2006
Skills
- Quality Assurance
- Physical Strength and Stamina
- Time Management
- Critical Thinking
- Problem Anticipation and Resolution
- Load Inspection
- Risk Assessment
- File Maintenance
- Account security maintenance
- Fraud analysis
- Corporate transactions
Certification
Certified Financial Crimes Investigator
Timeline
Corporate Security Fraud Analyst
Copart
11.2022 - Current
Copart Title Procurement CSR
Copart
09.2021 - 11.2022
Tow Operator
Andrews Wreckin' Crew
03.2018 - 09.2021
Investigator
Department Of Family And Protective Services
05.2007 - 11.2013
Loan Compliance Specialist
National Bank Of Andrews
06.2006 - 05.2007
Bachelor of Arts - Criminal Justice
Tarleton State University