Luis Cordoba
Sunrise,FL
Summary
Dedicated and detail-oriented investigator with a strong background in fraud detection, case management, and data analysis. Proven experience in assessing risks, conducting thorough investigations, and documenting findings in compliance with legal standards. Excellent communication skills with the ability to conduct comprehensive interviews and deliver detailed investigative reports.
Overview
7
7
years of professional experience
1
1
Certification
Work History
Intern Private Investigator and Analyst
CTC International Group
2018.01 - Current
- Managed a caseload of reclamation assessments, focusing on identifying potential fraud, waste, and abuse within client operations
- Documented all case activities meticulously in tracking systems, ensuring compliance with industry standards
- Conducted data-mining and analysis to identify aberrant billing patterns and assess operational risks
- Developed strategies to prevent fraud, enhancing the organization's overall risk management framework.
Executive Support Specialist
UHNW Family Office
2023.02 - 2024.09
- Provided comprehensive support, including research and intelligence gathering, to mitigate potential risks for an UHNW family
- Assisted with personnel matters and participated in hiring processes, ensuring compliance with organizational standards
- Conducted assessments of operational efficiencies, documenting findings and recommendations for improvement
- Engaged in preliminary merger and acquisition discussions, utilizing research skills to identify potential risks and benefits.
Banker
PNC Bank
2022.01 - 2023.02
- Managed risk through effective assessment of business activities, adhering to the Enterprise Risk Management Framework
- Engaged in proactive sales strategies that required detailed understanding of client needs and regulatory compliance
- Maintained detailed records of client interactions and transactions, promoting accountability and transparency.
Education
Associate of Arts - Sociology
Los Angeles Valley College
Van Nuys, CA11.2014
Bachelor of Arts - Criminal Justice
Florida Atlantic University
Boca Raton, FL08.2024
Skills
- Fraud Investigation & Analysis
- Case Management & Documentation
- Interviewing & Testimonial Preparation
- Risk Assessment & Management
- Exceptional Written and Verbal Communication
- Evidence Gathering
- Legal Research
- Report Development
- Fraud investigations
Certification
- PI - Certified Private Investigator Florida
References
Available upon request
Languages
Spanish
Native or Bilingual
English
Native or Bilingual
Timeline
Executive Support Specialist
UHNW Family Office
2023.02 - 2024.09
Banker
PNC Bank
2022.01 - 2023.02
Intern Private Investigator and Analyst
CTC International Group
2018.01 - Current
Associate of Arts - Sociology
Los Angeles Valley College
Bachelor of Arts - Criminal Justice
Florida Atlantic University
- PI - Certified Private Investigator Florida
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