Dominic Lubrano

Product Analyst at Salucro Healthcare Solutions
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Contact Information
us****@****om
(386) 825-5501
Location
Greater Phoenix Area, US

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Experience

    • United States
    • IT Services and IT Consulting
    • 100 - 200 Employee
    • Product Analyst
      • Aug 2021 - Present

    • United States
    • Financial Services
    • 700 & Above Employee
    • Product Analyst
      • Jun 2019 - Sep 2021

      • Lead top tier company asset development programs to deter/detect/prevent fraud.• Oversaw daily, teams of experienced engineers to develop anti-fraud software, along with hardware integration.• Used and furthered experience in investigation, to develop/install technology to control fraudulent threats and monitor organized criminal activity in real time.• Handled numerous NDA projects, and managed secure documents within company guidelines, while ensuring team compliance.• Worked with numerous business developers to promote advancing Machine Learning technology within multiple company pyramids. • Handled sensitive financial documentation from private, government and corporate levels within the strictest of company and Federal legal guidelines.• Developed multiple new systems of managing APIs and other technologies within the fraud/Investigation space to streamline technology/investigative communications and process. • Authored and integrated new human resources best practices and team building exercises. Leading processes into permanent company guidelines.

    • United States
    • Insurance
    • 700 & Above Employee
    • Liability Investigator
      • Jan 2018 - Jun 2019

      • Handled private, government and corporate based incidents both public and private.• Worked directly with field forensics teams to recreate necessary incident scenes for resolve.• Determined likeliness of malcontent and potential fraud on all cases involved.• Worked directly with corporate investigations field teams and sensitive assets.• Authored and edited court bound documents and transmission for company legal teams and attorneys.• Handled all post court client follow up and resolution maintaining company guidelines and confidentiality. • Indexed all documents in database per both corporate and state law guidelines. • Post case reviewed with other fraud specialists and investigators for future improvement and intelligence analysis.

    • United States
    • Wellness and Fitness Services
    • 700 & Above Employee
    • Shift Supervisor
      • Jun 2012 - May 2018

Education

  • Arizona State University
    Bachelor's degree, Criminology
    2012 - 2017
  • Desert Vista High School
    High School Diploma
    2008 - 2012

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