Brandy Webber Email & Phone Number

Des Moines, Ia, Us

Des Moines, Iowa, United States

Temporary Health Professions Investigator with Board of Dental.Review and prioritize complaints received and determine, based on severity of complaint, which will be routed to the Board of Dental. Send necessary correspondence to complaints and licensees. Conduct thorough interviews with patients, licensees, and other interested parties. Collect and preserve investigation materials and evidence, including dental and medical records. Collaborate with other licensing agencies and law enforcement entities as necessary. Attend Board meetings and committee meetings.

Investigate employee alerts for internal fraud and prohibitive enterprise policy violations using multiple applications and systems.Complete a detailed allegation form for employees, if prohibitive activity identified, to include all supporting documentation.Collaborate and consult with management, business partners, colleagues, and internal customers regarding possible prohibitive activity. Identify opportunities for performing detailed examination to detect patterns, trends, anomalies, and schemes in both transactions and relationships within multiple businesses. Conduct investigate research using appropriate investigate techniques and exercise independent judgement to perform risk data and to provide input and recommendations for fraud and claims strategies. Present recommendations for resolving fraud risks, control failures in bank processes and procedures. Participate in research and consultation, and complete root cause data of fraud and claims transactions, policy violations, and unusual situations with moderate to high risk. Perform comprehensive reviews on borrowers, loan officers, and lenders that are on our internal risk list. These loans have a higher risk due to previous fraudulent activity or open investigations.Collect and analyze the data for each to provide recommendations on the loan and any appropriate actions that are needed.File UARs and TIPS on all high red flag, suspect and proven fraudulent activity.Drafted Fraud find PowerPoints for management and training as well as schedule fraud find meetings. Assisted in training new hires on our procedures and reviews. Analyze and presenting recommendations for resolving more complex reviews and situations that have been escalate by low level team members.Conduct Quality Audits on new team member loan reviews, escalations and high-level reviews. Maintain and build excel spreadsheets for management. SME for CPET procedures prior to publishing to ensure they are accurate and legible.