Michelle Van Vreede
Brookfield,WI
Summary
Proven Mortgage Fraud Investigator with a track record of conducting thorough investigations to protect client privacy and company reputation at Armitage Research, LLC. Skilled in financial fraud detection and fostering strong relationships, demonstrated expertise in anti-money laundering and records research. Achieved a significant reduction in fraudulent activities, ensuring accuracy and compliance.
Overview
11
11
years of professional experience
Work History
Mortgage Fraud Investigator
Armitage Research, LLC
Milwaukee, WI
09.2010 - 08.2013
- Performed detailed background checks on individuals suspected of fraudulent activity to gather critical information needed for successful investigations.
- Provided exceptional customer service to clients affected by fraudulent activities, addressing their concerns while maintaining compliance with regulatory guidelines.
- Maintained a high level of confidentiality when handling sensitive information, protecting both company reputation and client privacy.
- Conducted prompt and thorough investigations on referred files.
Loan Processor
Guaranty Bank
Brown Deer, WI
09.2002 - 08.2005
- Worked with customers in person and via telephone to answer questions, process transactions, and resolve issues.
- Ensured accuracy of client information, verifying data collected during the application process and updating records as needed.
Education
Bachelor Of Business - Business
Milwaukee School of Engineering
Milwaukee, WI05.2010
Bachelor Of Communications - Communication
University of Wisconsin Milwaukee
Milwaukee, WI05.2002
Skills
- Financial Fraud
- Records Research
- Partnering and relationships
- Anti-Money Laundering
Timeline
Mortgage Fraud Investigator
Armitage Research, LLC
09.2010 - 08.2013
Loan Processor
Guaranty Bank
09.2002 - 08.2005
Bachelor Of Business - Business
Milwaukee School of Engineering
Bachelor Of Communications - Communication
University of Wisconsin Milwaukee
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