Jeffery Smith Email & Phone Number

Accomplished and results-driven Senior Fraud and SIU Investigator with a solid career history providing outstanding criminal/insurance fraud investigations as well as financial and cyber investigations. Highly successful as a former Criminal Investigator. SUMMARY OF QUALIFICATIONS✔ Sustained excellence in n handling multiple investigations, including narcotics, homicides, trauma, major crimes, accidents, insurance fraud, violent assaults, and financial/money laundering cases, working with the U.S. Secret Service.✔ Orchestrated multi-faceted investigations without prejudice utilizing effective investigative techniques, cultural sensitivity, attention to every detail, accurate reporting, and follow-up on cases. ✔ Knowledgeable of and proficient in collecting and analyzing critical investigative data and providing insight into informative, non-biased conclusions. Deep knowledge of banking industry fraud investigations, the Bank Secrecy Act, and the USA Patriot Act.✔ Culturally competent investigative leader with a strong work ethic. A veteran investigator who utilizes best practices during end-to-end investigative processes. Partner with local, state, and federal agencies.AREAS OF EXPERTISEDeep Knowledge of Finance/Money Laundering Investigations ✯ Support Fraud OperationsAlleviate Negative Investigative Impact ✯ Knowledge of Cyber, Criminal & Fraud ActivitiesProcess Improvement ✯ Prepare Cases for Criminal Prosecution ✯ Testify in CourtLaw Enforcement, State & Federal Agency Liaison ✯ Detect Fraudulent Cyber Patterns & TrendsProblem Resolution Strategist ✯ Conduct Internal/External Investigations ✯ Cultural Sensitivity

Listed skills include Customer Service, Microsoft Office, Team Leadership, Outlook, and 21 others.

• 

  University Of Illinois Springfield

  Computer Science