Jack Patrick Email & Phone Number

Tampa/St. Petersburg, Florida Area

• Investigation of fraud claims. Such fraud claims to include (but not limited to), Identity Theft, Check Fraud, Cloning Fraud, Employee Theft, & Agent Fraud. Gather & report Information to upper management and law enforcement through the use of dialed digit analysis (PEN-LINK 8), BUSINESS OBJECTS, internet paid information data bases, monitoring the recorded call intercepts of fraud cellular phones, different billing systems, road trips, meetings with law enforcement, depositions, etc.… Show more • Investigation of fraud claims. Such fraud claims to include (but not limited to), Identity Theft, Check Fraud, Cloning Fraud, Employee Theft, & Agent Fraud. Gather & report Information to upper management and law enforcement through the use of dialed digit analysis (PEN-LINK 8), BUSINESS OBJECTS, internet paid information data bases, monitoring the recorded call intercepts of fraud cellular phones, different billing systems, road trips, meetings with law enforcement, depositions, etc. • Assist the Fraud Group in the analysis and interpretation of specific fraud flags.• Identify and analyze specific fraud trends and patterns.• Assist in the identification of suspects and the reports to law enforcement communicating the alleged crime and description of the facts.• Ensure that sensitive information and investigations are kept confidential.• Utilization of computer applications to present the facts of the investigation. Applications to include not only the above mentioned applications of PEN-LINK8, BUSINESS OBJECTS, and internet paid information databases (ACCURINT, AUTOTRACKXP, etc), but also, Excel, Word, Access, Powerpoint, Project, Publisher, Outlook, Business Contact Manager (BCM), Visio, Crystal Reports, FrontPage, i2 Investigative Analysis Software, Subex Azure, and more. Show less

Bachelor Of Arts (B.A.), Business Finance

Bachelor'S Degree, Business Finance