Summary
Overview
Work History
Education
Skills
Timeline
Generic

Tineki Lewis

Rolesville,NC

Summary

Results-driven Fraud Investigation Analyst with Blue Cross NC, skilled in data analysis and critical thinking. Successfully identified and prevented fraudulent activities through detailed investigations and risk assessments. Proven ability to collaborate with teams and generate strategic reports, enhancing decision-making and process improvements. Proficient in Microsoft Excel and committed to excellence in documentation.

Overview

14
14
years of professional experience

Work History

Fraud Investigation Analyst

Blue Cross NC
Durham, NC
11.2022 - 01.2026
  • Collaborated with stakeholders to define project objectives and criteria.
  • Performed gap analysis to identify areas of improvement.
  • Interacted with internal customers to understand business needs and translate into requirements and project scope.
  • Applied honed problem-solving skills to analyze and resolve issues impacting business operations and goal achievement.

Analyze claims to determine payment or denial.

  • Analyzed key aspects of business to evaluate factors driving results and summarized into presentations.
  • Generated business intelligence reports to inform strategic decision-making.
  • Conducted prompt and thorough investigations on referred files.
  • Evaluated customer data to identify and prevent fraudulent activities.
  • Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity.
  • Performed risk assessments to determine level of fraud risk and prioritize investigations.
  • Analyzed large amounts of data to find patterns of fraud and anomalies.
  • Produced detailed reports of fraud investigations and presented findings to senior management.
  • Tracked fraud cases and monitored trends to develop strategies for prevention.
  • Developed and implemented procedures to detect and prevent fraud.
  • Analyzed financial statements to identify discrepancies, irregularities and fraudulent activity.
  • Collaborated with team members to discuss fraud trends and brainstorm methods to combat this type of crime.
  • Conducted research and interviews with relevant stakeholders to gather evidence and build case files.

Operations Specialists

Blue Cross NC
Durham, NC
02.2012 - 10.2022

Executed processing tasks through facets system to enhance operational efficiency.

  • Streamlined operational processes to enhance workflow efficiency and reduce turnaround times.
  • Analyzed data trends to identify areas for process improvement and cost reduction opportunities.
  • Executed claims processing through facets adjudication to ensure accurate and timely resolutions.

Education

Bachelor of Science - Business Management

North Carolina A&T State University
Greensboro, NC
12.1990

Skills

Microsoft office

Analytical thinking

MS Excel

Time management

Claims Processing

Attention to detail

Documentation and reporting

Project management

Excel proficiency

Data processing

Timeline

Fraud Investigation Analyst

Blue Cross NC
11.2022 - 01.2026

Operations Specialists

Blue Cross NC
02.2012 - 10.2022

Bachelor of Science - Business Management

North Carolina A&T State University
Tineki Lewis