Summary
Overview
Work History
Education
Skills
Timeline
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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, WI
05.2010

Bachelor Of Communications - Communication

University of Wisconsin Milwaukee
Milwaukee, WI
05.2002

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
Michelle Van Vreede