Mark Filer Email & Phone Number

Knoxville, TN, US

• Perform analytical studies on databases to determine fraudulent patterns
• Investigate fraudulent bank activity and work with local law enforcement as necessary
• Assist in development and improvement of fraud detection rules based on fraud patterns
• File Investigative Referral Forms and Suspicious Activity reports
• Investigate, resolve, and monitor to completion cases of suspected fraud, embezzlement, theft, improper business and/or sales practices, and other financial crimes
• Utilize multiple software systems to help identify money laundering, identity theft, and other fraud types

• Monitor accounts to identify fraudulent activity
• Provide investigative support for the Anti-Fraud and Anti-Money Laundering (AML) programs
• Investigate fraudulent activity and financial crimes
• File Investigative Referral Forms and Suspicious Activity reports
• Utilize multiple software systems to help identify money laundering, identity theft, and other fraud types

Maintain security for all healthcare facilities assigned toSupervise team of Armed Security OfficersInvestigate incidents of fraud, waste, and abuse

Bluefield, West Virginia

Respond to calls for service, make arrests, perform traffic stops, serve warrants and protective orders, patrol city, perform criminal investigations.

Observe, report, and investigate suspicious and criminal activity. Maintain access control for facilities. Monitor CCTVs and alarm systems.

U S A F Academy, Colorado

Safety and security officerReconditioning Cadet-In-ChargeMWR officerSafety Medical Officer

Bachelors, Sociology

Graduated with a Bachelor's degree in Sociology in 2019

Behavioral Sciences

90.5 credit hours

Psychology

Duel enrollment classes 29 credit hours