- I enjoy helping others and giving back to the community
- I like working with my hands and fixing things
- Cooking
- DIY and Home Improvement
- Gardening
- Fundraising Events
Tonya Kraft
Investigator
Coldwater,MS
Overview
17
17
years of professional experience
Work History
Fraud Investigator Transportation
Baxter Bailey & Associates
06.2008 - 01.2025
- Performed detailed background checks on Brokers/Carriers that was suspected of fraudulent activity and to gather critical information needed for successful investigations to get client paid.
- Provided exceptional service to clients affected by fraudulent activities, addressing their concerns while maintaining compliance with regulatory guidelines.
- Maintained a high level of confidentiality when handling sensitive information, protecting both company reputation and client privacy.
- Conducted prompt and thorough investigations on referred files.
Education
No Degree - Fraud Investigation
Southwest Community College
Memphis, TN08-1994
Skills
- Financial fraud
- Records research
- Fraud prevention
- Dispute resolution
- Account information review
- Investigation documentation
- Attention to detail
- Excellent communication
- Critical thinking
- Organizational skills
- Self motivation
- Professionalism
Interests
Timeline
Fraud Investigator Transportation
Baxter Bailey & Associates
06.2008 - 01.2025
No Degree - Fraud Investigation
Southwest Community College
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