Experienced fraud investigator skilled in data analysis and case management. Known for identifying suspicious patterns and enhancing fraud detection protocols. Ready to leverage expertise to drive compliance and operational improvements.
Overview
25
25
years of professional experience
3
3
Certifications
Work History
Associate FRAUD INVESTIGATOR - II
CITY OF NEW YORK - DEPATMENT OF HOMELESS SERVICES
New York
04.2001 - Current
Conducted investigations into fraudulent claims, identifying patterns of suspicious activity that informed further action.
Evaluated client account histories, uncovering inconsistencies and potential fraud indicators for timely intervention.
Collaborated with cross-functional teams to enhance fraud detection protocols, improving overall operational efficiency.
Associate Fraud Investigator 1 at New York City Department of Homeless Services bAssociate Fraud Investigator 1 at New York City Department of Homeless Services b