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C,F.E P..I.C.E.R.T (certified emergency rescue team) trained in Pembroke Pines Police department.2002- Pembroke Pines CPA, Citizens Police Academy2008 - 15 years experience as a Bank Fraud Investigator.4 years experience in Healthcare Fraud Investigations.
Ics/Merrill A Division Of Emsi
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Siu Field Investigator At Ics MerrillIcs/Merrill A Division Of Emsi Oct 2013 - PresentSouth Florida
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Healthcare Fraud InvestigatorSaveguard Sgs Jul 2009 - Jul 2013Responsible for developing fraud investigations in the Home Health, DME, Part A and Part B areas of Medicare Conducted beneficiary, provider and physician interviewsPlanned, organized and investigated complex investigations related to the allegations to defraud the Medicare Trust fund. Coordinated administrative actions with Centers of Medicare and Medicaid, Department of Health and Human Services (HHS ), Medicare Administrative Contractors (MACs) the U.S. Department of Health and Human Services, Office of Inspector General for further investigation and subsequent prosecution by the United States Attorney's Office.
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PresidentHha 2008 - 2013Broward CtyHomeowners association administration, Community Volunteer Services.
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Fraud InvestigatorWachovia Bank May 1998 - Jul 2009Responsible for the investigations of cases involving new account fraud, forgeries, counterfeit, money laundering (AML), social engineering scams, counterfeits, internet fraud, kiting, ID theft, and true name fraud. (Internal and External fraud)Processing referrals for the OIG, FBI and any LE agency for prosecution. Acting as a liaison with the law enforcement when assistance is needed. Researched and presented issues of concern, and cited regulatory violations alleging schemes or scams to defraud the banking institution. Submitted SAR reports in compliance with the government regulations. (Fluent with the Patriot Acts Regulation. Yearly compliance training with all banking regulation -Reg. E, Reg. CC, 4789, Cyber Security, MLA)Identified potential fraudulent activity, and takes appropriate action which includes contacting customers, creating logs and databases, summarize losses, interpret data, identify trends and produce reports for managementExperience in maintaining up to date investigation load, and taking action in a timely matter. Always complying with deadlinesConducting victim/suspect interviews with professionalism. Obtaining affidavits, police reports and thoroughly documenting all necessary steps -
Sr. InvestigatorWachovia May 1998 - Jul 2009Bank fraud investigator, true name fraud, forgeries, counterfeits, Internet fraud, Credit card fraud, account take over, ITAC, Identity theft, UCC regulations.
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Teller SupervisorWachovia Apr 1995 - Apr 1998Provided training for new hire tellers in Broward, Florida.Balancing, approving transactions, schedule, teller training.
Isabel Caride Skills
Isabel Caride Education Details
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Broward CollegeParalegal -
Biblioteca Nacional ArgentinaLibrarian
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Colegio Esclavas Del Sgdo Corazon De JesusBachellors
Frequently Asked Questions about Isabel Caride
What company does Isabel Caride work for?
Isabel Caride works for Ics/merrill A Division Of Emsi
What is Isabel Caride's role at the current company?
Isabel Caride's current role is SIU Field Investigator at ICS Merrill.
What is Isabel Caride's email address?
Isabel Caride's email address is is****@****msn.com
What is Isabel Caride's direct phone number?
Isabel Caride's direct phone number is +195444*****
What schools did Isabel Caride attend?
Isabel Caride attended Broward College, Biblioteca Nacional Argentina, Colegio Esclavas Del Sgdo Corazon De Jesus.
What skills is Isabel Caride known for?
Isabel Caride has skills like Private Investigations, Online Fraud, Ofac, Credit Card Fraud, Kyc, Risk Management, Risk Assessment, Fraud, C.f.e, Medicare Fraud Investigator, Training, Fraud Detection.
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Isabel Schmunkamp Caride
Gestión Por Proyectos, Esg Y Dirección De HotelesGreater Las Palmas Metropolitan Area -
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