Reginald Studwood
The Bronx,NY
Summary
Accomplished Fraud Investigator with a proven track record at New York City Human Resources Administration, adept in uncovering financial fraud through advanced fraud detection techniques and data analysis. Skilled in interviewing and coaching, significantly enhancing team's fraud prevention capabilities. Demonstrates exceptional telephone etiquette and a commitment to reducing fraudulent activities.
Overview
30
30
years of professional experience
Work History
Fraud Investigator 2
New York City Human Resources Administration
New York, NY
01.1995 - Current
- Conducted prompt and thorough investigations on referred files.
- Summarized all key information regarding investigation into detailed report for delivery to client.
- Interviewed witnesses thoroughly, asking appropriate questions to ascertain critical details about each case.
- Analyzed large amounts of data to find patterns of fraud and anomalies.
- Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity.
- Evaluated customer data to identify and prevent fraudulent activities.
- Coached and trained staff on fraud prevention techniques to increase awareness and reduce risk.
Education
GED -
Job Corp.
New York, NY05.1985
Skills
- Telephone Etiquette
- Fraud prevention
- Financial Fraud
- Fraud Detection
Affiliations
- Project Hope
- Department Of Homeless Services
Timeline
Fraud Investigator 2
New York City Human Resources Administration
01.1995 - Current
GED -
Job Corp.