Independent Contractor Seeking Project Work or Full Time Employment as a fraud investigations and prevention specialist with high success of fraud recoveries. Bringing the ideal blend of top-tier law enforcement investigations and several years of fraud and risk mitigation in the finance sector. Separating myself from the field by identifying perpetrators of fraud and recovering fraudulently obtained funds. Adept in fraud identification and prevention through enterprise data analysis and identifying predictive risk and fraud indicators through anomaly detection. Specializing in preparing risk/fraud recommendations for leadership in a manner easily digestible that includes risk potential and impacts to business model. Effective in training and managing a team through respect, inclusion and accountability.Skills:*Team leader with focus on imparting a culture of risk mitigation in cross functional roles*One of a kind approach to fund recovery from fraud resulting in loss reduction, lower rates of litigation and decreasing negative exposure for third party stakeholders*Familiar with navigating expanding markets and regulatory environments*Expert in building positive relationships with outside entities e.g. Law Enforcement, Prosecutors, Licensing Agencies, Regulatory Agencies etc.*Bilingual English and Spanish*Licensed Private Investigator (California BSIS)