Experience

Jane Doe Investigations, Inc

• United States
• Security and Investigations
• 1 - 100 Employee

• Field Investigator

  • Apr 2015 - Present

  Commerce Township, Michigan • Conduct covert field surveillance of insurance claimants and subjects • Shoot covert video of claimants and subjects • Convert and edit video • Testify in court cases • Create reports, updates, and expenses based upon surveillance results/video obtained • Update clients based upon surveillance results • Schedule surveillance based upon cases assigned • Research and data mine cases prior to conducting field surveillance



Huntington National Bank

• United States
• Banking
• 700 & Above Employee

• Security Investigator Senior

  • Oct 2003 - Mar 2015

  Columbus, Ohio Metropolitan Area • Operations contact for Identity Theft Assistance Center (ITAC) • Conduct external fraud investigations involving loan fraud, money laundering, counterfeit, and non-sufficient funds checks • File Suspicious Activity Reports (SARs) in compliance with OCC Regulations • File bank fraud cases with local and federal law enforcement agencies • Testify as a witness for Huntington during fraud cases requiring prosecution • Conduct internal investigations involving employee… Show more • Operations contact for Identity Theft Assistance Center (ITAC) • Conduct external fraud investigations involving loan fraud, money laundering, counterfeit, and non-sufficient funds checks • File Suspicious Activity Reports (SARs) in compliance with OCC Regulations • File bank fraud cases with local and federal law enforcement agencies • Testify as a witness for Huntington during fraud cases requiring prosecution • Conduct internal investigations involving employee embezzlement • Conduct investigative interviews with potential suspects • Respond to bank robberies and participate in evidence collection • Conduct training classes on fraud and bank robbery prevention • Served on Huntington's East Michigan Diversity Core Council in 2005

• Check Fraud Processor

  • Oct 2001 - Oct 2003

  Columbus, Ohio Metropolitan Area • Conducted phone interviews with potential suspects • Responsible for check fraud case set-up • Proficient in security systems – Investigations Case Management System, CIS and FDR • Reviewed reports and analyzed transactions for potential fraud • Performed help desk function for internal and external bank customers • Compiled monthly and year to date check fraud statistics • Processed recovery items and maintained recovery record

• Loan Processor

  • Aug 2001 - Oct 2001

  Columbus, Ohio Metropolitan Area • Reviewed, verified/corrected mathematics, reported and documented errors and rerouted loan contracts including credit applications, insurance contracts, extended warranty documents, agreements to provide insurance, title applications, lien statements, draft copies, and faxbacks from underwriting • Performed data entry; booked 35 to 45 loan contracts per day



Columbus Corporate Courier

• Driver - Independent Contractor

  • Apr 1994 - Aug 2001

  Columbus, Ohio Metropolitan Area • Assumed driver position to enable attendance at The Ohio State University • Responsible for Federal Reserve Account/Corporate One Credit Union Account: -- Daily trip between Cincinnati and Columbus • Responsible for daily scheduled and expedited deliveries statewide

• Operations Manager

  • Apr 1991 - Mar 1994

  Columbus, Ohio Metropolitan Area • Supervised selection, orientation and training of new employees • Maintained general ledger/produced monthly financial statements • Managed Accounts Payable/Receivable • Managed semi-monthly invoicing process for 350 clients • Managed drivers manual payroll; reviewed manifest sheets; calculated pay; wrote paychecks • Managed ADP automated payroll; reviewed printout; reconciled bank account • Resolved customer complaints