Kathleen Davis Email & Phone Number

Philadelphia, PA, US

• Oversee the East and Central regions from top to bottom, supporting 150+ new and tenured Street Team members.
• Manage the East Regional GroupMe channel at large and respond to direct messages.
• Lead Onboarding/FAQ training calls.
• Lead and support Pre-Event Ambassador/Street Team Touchbase Calls in my region.
• Promote and facilitate on-site ticket and pass sales to first-time attendees and returning customers at the Info Hub as the on-siteLead from setup through teardown.Selected Accomplishments / Key Projects:
• Consistently exceed sales goals when serving as the on-site Lead for the Info Hub.

Greater Philadelphia Area

• Research and analyze provider, claim and related billing data to build profiles of individuals or groups potentially engaging in fraud, waste or abuse against Independence.
• Perform complex data mining and develop recommendations in the investigation of potentially fraudulent or overpaid claims.
• Proactively identify developing patterns, trends and suspicious activity using internal claim, medical and policy data.
• Compile, analyze and interpret information from proprietary databases, public records, industry bulletins, social media and open sources to identify level of exposure related to potential fraud and overpayment.
• Draft summaries of medical, payment and corporate policies to support investigations and compliance reporting.
• Produce deliverables involving specific areas of fraud, waste and abuse (FWA) internal to Independence.

Greater New York City Area

• Drafted and disseminated threat assessments and intelligence reports to Corporate and divisional security directors on emerging geopolitical threats and trends and to support decision-making in the event of an incident.
• Used open sources, social media and public record databases to investigate and monitor all threats to executives, employees, talent and facilities.
• Delivered actionable intelligence associated with executive protection and special events.
• Researched and prepared country briefs and travel advisories for film and TV productions and for executives, talent and personnel traveling overseas.
• Administered travel risk management application NC4, establishing and monitoring alert profiles based on security issues that affect Time Warner global operations, employees and talent.
• Managed Time Warner Corporate Security’s anti-corruption due diligence program in support of enterprise compliance with the U.S. Foreign Corrupt Practices Act and UK Bribery Act and to identify potential reputational.

Trenton, New Jersey

• Organized, evaluated and analyzed evidence and information obtained through various sources.
• Identified intelligence gaps and specified collection requirements to fill gaps in information.
• Recommended investigative strategies based on review of evidence, testimony, investigative reports and other resources.
• Prepared areas of questioning and exhibits for witnesses subpoenaed to testify before the Commission.
• Produced intelligence assessments that presented a broad spectrum of issues, trends and patterns to a variety of decision-makers and consumers.
• Prepared charts, spreadsheets, graphs, tables and timelines based on link, timeline and other analyses.

Camden, New Jersey

• Audited claims allowed by municipal tax assessors and collectors for real property tax deductions of senior citizens, permanently disabled individuals and veterans throughout Burlington County, New Jersey for.
• Compiled information and performed other investigative duties related to the processing of NJ Saver Rebate claims.
• Investigated complaints related to property taxation matters and assessed potential conflicts of interest.
• Assisted and advised municipal tax assessors, tax collectors and general public in all phases of property tax administration.
• Promoted twice; from Tax Representative Trainee to Field Representative in June 2002 and from Field Representative to Senior Field Representative in June 2004.

Lawrenceville, New Jersey

• Worked with Special Assistant / Liaison to Industry performing administrative tasks particular to unit’s needs.
• With Special Assistant / Liaison to Industry, facilitated presentation and roundtable discussion on insurance fraud at 10th Annual New Jersey Special Investigators Association Insurance Fraud Seminar.
• Helped create automobile insurance fraud training video and automobile insurance fraud detection “Visor Cards” for the New Jersey State Police.
• Conducted and organized research for in-office Law Reference Library.

Master’S Degree

Bachelor’S Degree