Sid Torres Email & Phone Number

Miami/Fort Lauderdale Area

• Key Achievements:
• Successfully implemented counter fraud data system integration while managing vendors
• Charged with collecting, analyzing, and integrating data collected from external and internal sources to identify cases of potential fraudulent and abusive activity, determine exposure, and feasibility of the project.
• Lead the launch of the Medical Specialty Team in early 2015 in the Florida Market which is now the model used by the company nationwide
• Lead implementation of strategic objectives that resulted in reduced risk, fraud prevention and recovery in property and casualty claims
• Managed proactive strategies in the detection and investigation of claims and other transactions fitting patterns of organized criminal activityResponsibilities:

Miami/Fort Lauderdale Area

• Key Achievements:
• Lead counter fraud and investigative support to AIG’s business units including insurance, banking, and financial services
• Supported AIG customers globally as a consultant to AIG World Investigative ResourcesResponsibilities:
• Responsible for implementing detection and training programs to identify and prevent occurrences of fraud and abuse in a global environment
• Lead project teams to a successful result while building teams with strong delivery
• Maintain high client satisfaction by exceeding expectations and delivery excellence

Miami/Fort Lauderdale Area

• Key Achievements:
• Define program outcomes and re-engineer Underwriting, Policy, or Claim related processes
• Implemented training programs in coordination with the Claims Department to prevent and detect occurrences of fraud and abuse
• Translate winning proposals into successful client projects by leading medium to large project teams with responsibility for overall successful deliveryResponsibilities:
• Detect and investigate potential cases of abusive and fraudulent activity in property and casualty
• Property and Casualty claims adjuster, handled a variety of claims, including field support for commercial property, auto, life, personal injury, liability, and marine hull claims. Duties involved claims investigation.

Hialeah, Florida

• Key Achievements:
• Participated in various Task Force Units in South Florida composed of Local, State and Federal Agencies created to target organized criminal activity as it relates to Healthcare, Worker’s Compensation, Medicare.
• Patrol Division
• Criminal Investigations

Bachelor'S Degree, Business Administration And Management, General And Commercial Aviation Management

Associate'S Degree, Business Administration And Management, General, 3.35

Certificate, Criminal Justice/Police Science

Professional Certification, Fraud Claim Law Specialist (Fcls)