Nathan Beaman
Lake City ,PA
Summary
Analytical and detail-oriented Trust & Safety and Compliance Specialist with 8+ years of experience in law enforcement liaison work, fraud prevention, and data integrity investigations. Proven track record in processing legal requests, identifying fraudulent activity, and maintaining compliance with U.S. and international regulations. Strong background in cross-functional collaboration, risk mitigation, and high-volume case management within confidential and fast-paced environments.
Overview
16
16
years of professional experience
1
1
Certification
Work History
Law Enforcement Specialist III
IP House
06.2022 - Current
- Review, validate, and respond to legal court orders and subpoenas in compliance with company and jurisdictional policies.
- Handle inquiries from law enforcement agencies, ensuring requests are lawful, complete, and processed within established guidelines.
- Analyze case data and utilize proprietary tools to ensure lawful and timely responses to authorized data requests.
- Collaborate with cross-functional teams to support data integrity, user privacy, and compliance initiatives.
- Manage multiple high-priority queues and workflows while meeting accuracy and timeliness metrics in a fast-paced environment.
- Identify and escalate complex or high-risk legal matters to appropriate legal counsel.
Fraud Specialist
IP Services
Niagara Village, PA
07.2017 - 06.2022
- Investigated suspicious transactions and consumer fraud cases using internal analytics systems.
- Compiled evidence-based reports for compliance and legal review in alignment with AML standards.
- Worked independently and collaboratively to identify fraudulent trends and implement mitigation strategies.
- Consistently exceeded case review quotas and maintained exceptional accuracy in documentation.
Consumer Fraud Senior Specialist
Western Union Headquarters
Englewood, CO
10.2016 - 06.2017
- Conducted in-depth investigations into consumer fraud and potential money laundering activity.
- Partnered with AML and legal teams to ensure regulatory compliance with U.S. and international anti-fraud laws.
- Authored and submitted detailed suspicious activity reports (SARs) in accordance with internal controls.
- Cross-trained in Global AML Investigation procedures to expand functional coverage and reduce backlog.
Clinical Care Staff
Sarah A. Reed Children's Center
Erie, PA
09.2014 - 10.2016
- Promoted emotional and behavioral stability among at-risk youth using trauma-informed care principles.
- Maintained detailed behavioral documentation and collaborated with multidisciplinary treatment teams.
- Facilitated constructive community integration activities, promoting social and emotional well-being.
Life Skills Worker III / Shift Leader
Harborcreek Youth Services
Erie, PA
06.2014 - 09.2014
- Supervised adjudicated youth and facilitated behavioral development groups on conflict resolution, coping, and accountability.
- Utilized Safe Crisis Management (SCM) and Aggression Replacement Training (ART) to de-escalate crises.
- Ensured safety, documentation, and compliance across all assigned residential treatment units.
Operations Performance Supervisor
Edinboro University Recreational Sports
Edinboro, PA
09.2010 - 04.2014
- Managed recreational operations, coordinated staff assignments, and enforced safety protocols.
- Developed leadership and communication skills through delegation and performance management.
Education
Some College (No Degree) - Criminal Justice
Edinboro University of Pennsylvania
Edinboro, PASkills
- Trust & Safety Operations
- Fraud & AML Investigation
- Law Enforcement Request Processing
- Data Analysis & Reporting
- Legal Compliance & Escalations
- Queue Management
- Process Improvement
- Microsoft Office Suite
- Remote Collaboration
Certification
- Safe Crisis Management (SCM)
- Aggression Replacement Training (ART)
- Internal Corporate Compliance and Privacy Training
Timeline
Law Enforcement Specialist III
IP House
06.2022 - Current
Fraud Specialist
IP Services
07.2017 - 06.2022
Consumer Fraud Senior Specialist
Western Union Headquarters
10.2016 - 06.2017
Clinical Care Staff
Sarah A. Reed Children's Center
09.2014 - 10.2016
Life Skills Worker III / Shift Leader
Harborcreek Youth Services
06.2014 - 09.2014
Operations Performance Supervisor
Edinboro University Recreational Sports
09.2010 - 04.2014
Some College (No Degree) - Criminal Justice
Edinboro University of Pennsylvania