Melody Clarke Email & Phone Number

Determine fraud risk through investigation into prior criminal activity and summarize findings in comprehensive reports.Research OFAC false positives and escalate potential OFAC issues for review.Investigate fraud risk through review of tax returns and financial statements using fraud research tools.Review all potential misrepresentation of.

Plano, TX

Established best practices and new benchmarks that adhere to regulatory guidelines.Coordinated a course of action with supervisory personnel for resolving internal matters to ensure compliance with policies.Collaborated with recruiters and investigators to screen, interview, and hire professionals to fill open positions.

Tampa/St. Petersburg, Florida Area

Interviewed victims, suspects, and witnesses to gather information and resolve cases.Conducted due diligence research into reports of elder abuse, wire fraud, theft, and other monetary transactions. Utilized fraud management software, NCIC, and public records to research and investigate suspicious financial activity.Conducted investigations, prepares.

Hillsborough County

Assisted formerly convicted citizens with societal adaptation to decrease the likelihood of recidivism and re-entry into the prison system.

Bachelor'S Degree, Criminology

Activities and Societies: Transfer Student OrganizationRelevant Course Work: Crime & Justice in America Psychology of Anti-Social Behavior.

Associate Of Arts (A.A.), General Studies

General Studies

High School Diploma