Investigated customer, merchant, and back-end fraud claims that could result in possible identity and credit card theft.Created SQL queries based on trending fraud patterns in order to isolate fraud rings and mitigate risk and money loss.Personally responsible for $1.5 million in returned funds from fraudulent activity.Collaborated with Data Analysts to create analytics based off of work with Python to create fraud rule sets that combat fraud.Proficient in drafting comprehensive Suspicious Activity Reports (SAR).

Experienced in Anti-Money Laundering/Know Your Customer investigations, adept at detecting and preventing various types of fraudulent activities.Worked in sanction reviews for compliance, proficient at automated and manual screenings. Strong focus on enhanced due diligence for high-risk cases.Drafted Suspicious Activity Reports (SAR) and Defense Against Money Laundering SARs when defunding fraudulent accounts.

Provide paralegal support to unit commanders and the Office of the Staff Judge Advocate.Provide legal documents in courts-martial, nonjudicial punishments and other military justice mattersPrepare line of duty determinations, separation board proceedings and other administrative law mattersAssistance in the family law arena, such as powers of attorney, wills and separation decrees

Conducted interviews and investigations of crimes that occurred within post jurisdictions.Responded to emergency situations and interacting within a diverse publicWrote reports on cases that I handled after collecting documentation and evidence with no errors.Responded to multiple incidents involving firearms and alcohol.Had to be aware and how to respond to possible explosives and different types of trafficking.Performed case management using computer programming.Maintained composure during highly emotional events while on patrol.Worked independently as a single person patrol.Entrusted between personal gear and government equipment up to $25 million dollars at any given time.Ensured compliance with all post policies and regulationsWas able to interpret and apply laws, regulations, policies, and procedures on a daily basis.Trained teams up to 5 soldiers in room clearing procedures. Summarized reports and extract essential information received from shift and brief my law enforcement superior, generally my shift leader.Drafted documents to summarize information, incidents, or investigations for review by a supervisorResponded to questions from government officials or the general public on frequently used, rules, regulations, or lawsGathered and organized information from databases, online resources, and documentsEvaluated information to identify potential violations of rules, regulations, or lawsReviewed investigative reports to ensure all forms, information, etc. were correct for submission to acting Desk Sergeant.Identified any discrepancies in investigative reports that needed to be resolved by the patrol unit.Prepared memos in order to notify chain of command if necessary.Completed my own fingerprinting of suspects as well supervised others during fingerprinting process.Completed and reviewed my own personal records of investigation (ROI) and military police reports (MPR).