Obtain reports, written statements, and recorded statements to support investigations.Recognize trends and patterns indicating potential fraudulent activity. Negotiate and resolved claim settlements.Visit accident scenes to evaluate evidence to determine if fraudulent activities were involved.Investigate suspicious activity to protect from financial losses due to fraudulent claims.Interview claimants and witnesses to obtain additional information regarding a repoerted claim claim

Collaboration between internal teams during investigationsMonitored customer accounts for any changes or irregularities that may indicate fraudulent behavior.Created detailed (SAR) reports outlining the findings from investigations into alleged fraudulent activities.Utilized various tools such as databases and software programs to analyze large amounts of data quickly.

Monitored suspicious transactions in order to detect Fraud.Conducted interviews with customers, employees and witnesses related to fraud cases.Provided training to staff members on detecting, reporting and preventing fraudulent activities.Prepared detailed reports on investigations into suspected and confirmed fraudulent activities.Coordinated with law enforcement agencies regarding criminal and fraud Investigations.Testified in Municipal and State Courts.Monitored CCTV Cameras for all brach and ATM locations

Patrolled assigned areas in patrol car to observe for criminal activity. Conducted traffic stops and issued citations for violations of motor vehicle laws.Investigated suspicious activities, persons, and vehicles.Testified in Municipal and State Courts

Directly supported prosecutors in the trial preparations for criminal court. Identified case issues and evidence needed, based on analysis of law.Attended meetings with prosecutors to ensure that cases are handled properlyReviewed police reports to determine if further investigation is warranted. Tracked down leads through public records searches, interviews, and online research. Maintained strict confidentiality and discretion in handling sensitive information and investigations.Interviewed witnesses and persons of interest to gather statements for use in criminal investigations.

Responded to emergency calls, conducting investigations, interviews, and interrogations.2-year assignment with the U.S. Drug Enforcement Agency Task Force.Gathered information through confidential informants regarding ongoing criminal investigations.Participated in raids and arrests of suspects based on evidence gathered during investigations.Prepared detailed reports and affidavits for courts by obtaining information through physical surveillance and thorough investigations.Obtained warrants to search properties for evidence of criminal activity.Conducted surveillance operations to monitor suspects and document their activities.Provided testimony in both Federal and State Courts