Alexander Doumas Email & Phone Number

Chapel Hill, NC, US

Fort Campbell, KY

Raleigh-Durham, North Carolina Area

• Researched niche segments within the healthcare, construction, and other business sectors and pitched industry theses to organization leadership
• Evaluated broker-provided materials in support of target company analysis
• Interviewed executives within target markets to build on industry specific knowledge

• Managed all mandatory Single Family Mortgage Fraud Reporting to the firm from outside customers and created process by which all reported data is tracked as it flowed through the investigative teams
• Worked alongside 30-member agile development team to manage major changes to internal investigative database
• Performed large dataset analysis to determine linkage between high incidences of mortgage fraud and geographic location
• Traveled with investigative staff to conduct interviews and active investigation discovery
• Facilitated required monthly and at demand regulatory reporting to the firm’s conservator, the Federal Housing Finance Agency
• Created more than 25 standard operating procedures regarding best practices within the Fraud Investigation Unit and documented procedures to promote efficiency and continuity within the organization

• Collaborated on extensive project with the Fraud Investigation Unit and Remedy Management organizations to create process to collect and analyze data from closed cases to measure the firm’s financial impact from.
• Developed procedures to account for loss from Mortgage Fraud in the firm’s Corporate Loss Database.