Summary
Overview
Work History
Education
Skills
Hobbies
Work Preference
Timeline
Generic
Damylo Hagen
Open To Work

Damylo Hagen

Beverly Hills,CA

Summary

Dynamic Fraud & Risk Analyst with a proven track record excelling in risk analysis and internal audits. Demonstrated strong decision-making abilities, leading to a significant reduction in fraud incidents. Adept at multitasking and maintaining confidentiality, I thrive in high-pressure environments while driving performance improvements.

Overview

22
22
years of professional experience

Work History

Undercover/Internal Fraud & Risk

Confidential Employer/Temporary Federal Assignment
los angeles, CA
01.2023 - 08.2025
  • Collaborated with the County of Los Angeles to complete undercover/internal audits for abuse allegations.
  • Investigated payment fraud, embezzlement, and overpayments.
  • Investigated Children and staff allegations of abuse
  • Investigated shelter compliance codes, missing, and exploited youth.

Senior HR Manager & Internal Auditor

Jeffrey Goodman Medical Clinic
10.2016 - 10.2022

-HR, Employee Labor Contract, and Union Negotiations Supervisor, Jan 2018 - Jan 2019.

-Linkage to Care Coordinator Apr 2017- Jan 2018

-Sexual Health Counselor, Oct 2016 - Apr 2017.

  • Assisted with the design and implementation of a comprehensive performance management system to evaluate employee progress, resulting in a 13% increase in staff retention, and a 17.5% reduction in workplace grievances.
  • Conducted employee relations and conflict resolutions, resulting in a decrease of 18.6% in HR-related grievances.
  • Coordinated and facilitated successful workshops, resulting in a 21% shift in employee morale.
  • Negotiated numerous local agreements, and oversaw resolution on over 300 grievances and employee disciplinary actions.
  • Facilitated employee onboarding and training programs to enhance staff integration.
  • Developed and implemented HR policies for clinic-wide compliance and best practices.
  • Led recruitment efforts to attract top talent for medical and administrative roles.
  • Managed employee relations by addressing concerns and resolving workplace conflicts.

Global Financial Crimes Fraud Analyst

B of A
Pasadena, USA
01.2016 - 10.2016
  • Communicated and interacted with field investigators, support units, and other lines of businesses to ensure compliance with Federal and Banking Regulations
  • Assessed the level of risk and made decisions which directly impact the customer experience and risk to Bank of America
  • Researched, Prepared, and interpreted confidential employee fraud claims; and communicated findings to appropriate branch officers, law enforcement, and legal dept
  • Internal and external tracking, investigating, and handling of Fraud research
  • Bank of America

Specialist VI (Fraud & Property Manager)

Financial Freedom/OWB
Austin, USA
04.2010 - 12.2015

Specialist V - Fraud Assistant Manager, May 2012 - June 2013..

- Internal Complaint & Quality Assurance Supervisor, Jan 2011 - May 2012

- Internal Complaint & Quality Assurance Investigator, Apr 2010 - Jan 2011

  • Conveying critical information to emergency responders accurately and concisely over radio or other communication channels.
  • Created property fraud and dispatch training manuals for the department.
  • Handling complaints, settling disputes, grievances, and conflicts.
  • Prepared confidential daily, weekly, and monthly internal audit reports.
  • Meticulous record-keeping and accurate documentation of fraud details.
  • Communicated with relevant parties and found solutions to resolve the internal fraud while maintaining confidentiality.
  • Receive and address complaints raised by employees regarding internal processes, policies, or issues with other departments.

Fraud & HR Training Director

PCC Collections
San Diego, USA
03.2003 - 03.2010

-Human resource and employee relations manager June 2006 - June 2008

-Card Fraud & Escalation Supervisor Feb 2005 - June 2006

-Card Fraud & Escalation specialist Mar 2004 - Feb 2005

-Collections & Call center Rep Mar 2003 - Mar 2004

  • Assisted in developing a performance management and career development program.
  • Implemented a tracking system to monitor employee benefit performance, leading to increased efficiency in the overall HR operation.
  • Organized training sessions for current staff, implementing a detailed feedback system for continuing improvement.
  • Review and approve employee time cards, ensuring accuracy by verifying hours worked against schedules and company policies, addressing any discrepancies, and approving them by the designated deadline.
  • Investigating any unusual time entries, such as missing punches, extended breaks, or discrepancies with work schedules, and communicating with the employee to resolve issues.

Education

BS - INTERDISCIPLINARY STUDIES

TEXAS STATE UNIVERSITY
San Marcos, TX
12.2007

Skills

  • Strong decision-making abilities
  • Internal audit
  • Calm under pressure
  • Discretion and confidentiality
  • Resourceful decision-making
  • Great at multitasking skills
  • Risk analysis
  • Performance management
  • Detailed documentation
  • Analytical thinking
  • Flexible and adaptable

Hobbies

  • cooking
  • video games
  • Part time inventor
  • Solving Mysteries

Work Preference

Work Type

Full TimeContract Work

Location Preference

HybridRemoteOn-Site

Timeline

Undercover/Internal Fraud & Risk

Confidential Employer/Temporary Federal Assignment
01.2023 - 08.2025

Senior HR Manager & Internal Auditor

Jeffrey Goodman Medical Clinic
10.2016 - 10.2022

Global Financial Crimes Fraud Analyst

B of A
01.2016 - 10.2016

Specialist VI (Fraud & Property Manager)

Financial Freedom/OWB
04.2010 - 12.2015

Fraud & HR Training Director

PCC Collections
03.2003 - 03.2010

BS - INTERDISCIPLINARY STUDIES

TEXAS STATE UNIVERSITY
Damylo Hagen