Fraud Investigator/Analyst
Send a job offer directly to this candidate
Dedicated and ambitious first-generation immigrant eager to overcome obstacles and make a positive impact in this country by utilizing my diverse background, skills, and determination to achieve personal and professional growth.
All-Source Analyst July 2022- June 2023
2022 Digistream’s All-Source Analyst Of The Year Award
Analyzed claim documentation, including medical records, financial reports, accident reports, and other relevant data, to identify inconsistencies, red flags, and potential indicators of fraudulent behavior.
Prepared detailed investigation reports and documented findings, including supporting evidence, to facilitate decision-making processes and provide recommendations for available client upsells.
Uncovered, preserved, and monitored social media profiles, posts, photos, videos, and other publicly available information to detect inconsistencies, misrepresentations, and fraudulent activities related to the workers' compensation claim.
California State University of Fullerton Class of 2020
Criminal Justice Major with a minor in Sociology.
2.9 GPA