Jim Murphy, Cfe Email & Phone Number

"One of the tests of leadership is the ability to recognize a problem before it becomes an emergency." -- Arnold GlasowMy diverse career experience began with MetLife Auto & Home, building out the Special Investigations Unit from the ground up to eventually earn recognition from McKinsey & Co. as a “Best In Class” SIU. As Senior Supervisor, SIU Analytical Unit, I oversaw a cross functional team of 13 analysts, claims representatives and interns delivering data-mining and fraud detection support. Promoted to Senior Technical Consultant, I provided expert strategic and tactical leadership for the SIU Analytical Unit, supporting claims, underwriting, compliance, legal and external stakeholders and evaluating new fraud technology.As a Consultant for IBM, I advised on best practices for insurance fraud on IBM’s fraud software. Moving on to an AVP role at Genpact, I served as subject matter expert on fraud and risk management and built out a robust insurance fraud claims practice from scratch, including fraud products and services, technology, consulting, and business process outsourcing.Working with industry leader Equifax as an Identity & Fraud Solutions Specialist, I provided subject matter expertise in driving end-to-end solution design for client engagements involving synthetic identity fraud.Currently at C2 Alaska LLC. / Chenega Corp., I contract with the SEC Enforcement Division to provide analytical and investigative support services to accountants in their mission to protect investors from embezzlement, insider trading, fraudulent stock offerings and manipulations, corruption and additional types of fraud. Additional accomplishments include:❏ Assisted sales teams with pre-sales for phone and in-person meetings, claims and special investigations. ❏ Saved tens of thousands of dollars by conducting initial financial crime assessments.❏ Provided 500+ specific fraud rules for incorporation into FRISS fraud products.❏ Successfully litigated against a medical provider for MetLife that had been submitting fraudulent billing.❏ Managed a highly successful consulting engagement for a large P&C Insurance company in the EU, providing insight on automation and outsourcing opportunities — reducing costs for the company in the tens of thousands of dollars.❏ Built out 450+ fraud indicators and multiple industry journey maps for IBM to support sellers promoting financial crimes products/services.Let’s Connect - I welcome invitations. It would be a pleasure to hear from you!

Listed skills include Risk Management, Fraud, Claim, Insurance, and 46 others.