Global Field Investigator
Discover Financial Services
- Investigate complex fraud cases committed against the company
- Link accounts/cases to organized fraud rings through data analysis
- Analyze account data to detect internal vulnerabilities in our systems to prevent future fraud
- Present fraud cases I investigated to Law Enforcement for a criminal investigation
- Assist Law Enforcement with the surveillance of suspects involved in committing the fraud.
- Assist Law Enforcement in the collection of financial records/evidence after the execution of search warrants.
- Testify as an expert witness at local, state, and federal court
- Speaker at financial conferences throughout the United States on topics of fraud
- Present fraud cases to the Director, Management, and Corporate Security Department