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Skills

  • Fraud detection
  • Procedure review
  • Customer service
  • Fact-checking and cross-referencing information
  • Process improvement
  • Team management
  • Improved case resolution times with data insights
  • Regulatory compliance
  • Fraud prevention strategies
  • Evidence documentation and tracking system creation

Work Experiences

  • Assisted in presenting evidence sequences.
  • Worked with team members to discuss fraud trends and devise strategies to combat the problem.
  • Looked for industry trends on social media and through online sources.
  • Aided the Bank's Fraud Unit.
  • Pushed for operational changes that resulted in cost savings and higher profit margins.
  • Achieved an investigation compliance rate of 22% %.
  • Assisted attorneys in reconstructing crime scenes.
  • Aided quicker trial preparations for senior counsel.
  • Assessed digital evidence and metadata.
  • Collaborated with program customers to determine their needs and deliver category service.

Summaries

  • Investigative Intern with 11 years of successful workflow optimization and stakeholder engagement experience.
  • Adept at synthesizing information from legal rulings.
  • Aided overall trial readiness.
  • Collaborative Investigative Intern known for building interdisciplinary relationships with law enforcement and forensic departments, speeding up critical investigative cooperation in 2017.
  • Ambitious Investigative Intern engaged in financial fraud detection projects.
  • Recognized for motivating management team members to achieve their goals and fostering innovative work environments.
  • Aided in capturing 8 cybercriminals.
  • Accelerated critical investigative cooperation in 2019.
  • Championed innovative risk assessment tools.
  • Clever Investigative Intern with expertise in analyzing digital evidence.

Accomplishments

  • Managed multiple investigative tasks under high-pressure conditions, ensuring that 37% of cases met required legal deadlines without delays.
  • Participated in joint agency task forces, providing timely insights from forensic analysis to help dismantle method criminal operations.
  • Collaborated with team of 2 in the development of framework.
  • Liaised with local, state, and federal agencies to track suspect activity, increasing the velocity of case closure by 52%.
  • Used Microsoft Excel to develop inventory tracking spreadsheets.
  • Documented and resolved category which led to standard.
  • Administered confidential briefings and reports to legal teams and law enforcement on method cases, ensuring thorough communication protocols.
  • Developed strong working relationships with regional law enforcement and private forensics teams, enabling advanced access to restricted investigative tools.
  • Coordinated multi-agency crime scene reconstructions, improving cross-functional collaboration and ensuring the integrity of spatial evidence in trials.
  • Created detailed visual and written reports summarizing evidence analysis that was included in final case filings for procedure legal actions, reducing preparation times.

Affiliations

  • Society of Women Engineers
  • Association for Threat Assessment Professionals (ATAP)
  • National Criminal Justice Association (NCJA)
  • Volunteer, Meridian Victims' Advocate Program
  • Jaycees
  • Association for Supply Chain Management (APICS)
  • Council of International Investigators (CII)
  • Rotary International
  • World Association of Detectives (WAD)
  • Society of Human Resource Management

Certifications

  • Certified International Crime Investigator (CICI) - 2017
  • Certified Legal Investigator (CLI) - Brightline - 2021
  • SHRM Certified Professional (SHRM-CP)
  • Crime Scene Investigation Certification - Summit Group
  • Certified Forensic Interviewer (CFI) - 2016
  • First Aid/CPR Certified
  • Diploma in Forensic Psychology - Austin
  • Cisco Certified Internetwork Expert (CCIE)
  • Data Protection and Regulatory Compliance Certification - Lakeside Partners - 2018
  • Advanced Investigative Techniques in Crime Analysis - Vantage

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