Avp Fraud Investigator
CurrentInvestigations experience includes ACH fraud, bank robberies, branch risk assessments, business email compromise schemes, business loan fraud, debit card fraud, card crackin’, check fraud, computer scams, deposit verification, elder financial exploitation, embezzlement, identity theft, internet scams, investment scams, lottery scams, mail theft, missing persons, money mule schemes, online banking account takeover, online banking fraud, romance scams, surveillance requests, tax evasion, and unemployment fraud.In 2014, I was named the “Investigator of the Year” by the International Association of Financial Crimes Investigators New England Chapter, nominated by a local Assistant District Attorney who specialized in prosecuting White Collar Crimes.Previous Banking Career:2004 - 2006 (Summers)Teller - Eastern Bank2006-2007 (Full-Time)Senior Teller - Eastern Bank2007-2009 (Full Time)Teller Manager III - Eastern Bank