Rosealee Reid
New Haven,Connecticut
Summary
My unwavering commitment to safeguarding individuals from danger, both seen and unseen, is deeply ingrained in my lengthy tenure in law enforcement. As an investigator, resolving the financial issues of others is gratifying. The further development of my skills has made a substantial impact on the positive results of financial investigations. Fifteen years of leadership experience in fraud investigation as a lead detective are qualities that inspire me as an individual and a Data Entry Analyst. As a methodical investigator and an authority on data collection, purification, and studies, I have demonstrated a strong ability to resolve conflicts and a notable reputation for attaining positive results by apprehending and facilitating the convictions of fraudsters.
Overview
25
25
years of professional experience
4
4
years of post-secondary education
Work History
Data Analyst
Integrity One Solutions LLC.
08.2023 - Current
- Identified trends, patterns, and correlations for fraud indicators through the analysis of data and financial records
- Created spreadsheets to track data entry from paper documents, emails, social media, financial records, and other sources.
- Finding financial anomalies and investigating possible fraud, including money trails and document analysis. Analyzed financial transactions to find suspicious activities.
Supervisory Committee Chair
New Haven Police Municipal Federal Credit Union
04.2023 - Current
- Completed monthly cash reconciliations and safe balances to ensure correct recordkeeping.
- Audited financial records, including income statements, general ledgers, closed accounts, new loans, and bank statements, to ensure compliance with policy and NCUA requirements.
Detective
New Haven Police Department
12.1998 - 06.2022
- Interviewed witnesses and suspects to document crime. Secured crime scene evidence for analysis. Developed search warrants for suspicious locations or people.
- Presented criminal case expert testimony.
Reported investigations and findings in detail.
Coordinated investigations with various law enforcement authorities.
Education
Bachelor of Science - Accounting
Albertus Magnus College
New Haven, CT 06.2019 - 05.2023
Skills
- Verifying Data Accuracy
- Collecting Information
- Report Writing
- Data Warehousing
- Case Management
- Verbal and Written Communication
References
Available upon request.
Timeline
Data Analyst
Integrity One Solutions LLC.
08.2023 - Current
Supervisory Committee Chair
New Haven Police Municipal Federal Credit Union
04.2023 - Current
Bachelor of Science - Accounting
Albertus Magnus College
06.2019 - 05.2023
Detective
New Haven Police Department
12.1998 - 06.2022
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