Jeff Tandy

Private Investigator at Claims Bureau USA
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Contact Information
us****@****om
(386) 825-5501
Location
Round Rock, Texas, United States, US
Skills

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Bio

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Credentials

  • Licensed Process Server
    State of Texas
    Sep, 2018
    - Nov, 2024
  • Private Investigator And Security Guard
    Texas Department of Public Safety
    Jun, 2016
    - Nov, 2024
  • Certified Fraud Examiner
    ACFE - OLD
    Jul, 2015
    - Nov, 2024

Experience

  • Claims Bureau USA
    • United States
    • Insurance
    • 1 - 100 Employee
    • Private Investigator
      • Aug 2018 - Present

      Independent covert and mobile surveillance Background investigation and documentation of assigned subjects Capture relevant photos and video content of subjects Prepare reports of investigation for client appraisal Examine statements for content and veracity Creation of surveillance video compilations for use in legal proceedings Independent covert and mobile surveillance Background investigation and documentation of assigned subjects Capture relevant photos and video content of subjects Prepare reports of investigation for client appraisal Examine statements for content and veracity Creation of surveillance video compilations for use in legal proceedings

  • Delta Group
    • United States
    • Security and Investigations
    • 1 - 100 Employee
    • Private Investigator
      • Jan 2018 - Present

      - Independent covert and mobile surveillance - Investigation and documentation of assigned subjects - Capture relevant photos and video content of subjects - Prepare reports of investigation for client appraisal - Verify insurance claims in SIU capacity via in-person interviews - Examine statements for content and veracity - Creation of surveillance video compilations for use in legal proceedings - Independent covert and mobile surveillance - Investigation and documentation of assigned subjects - Capture relevant photos and video content of subjects - Prepare reports of investigation for client appraisal - Verify insurance claims in SIU capacity via in-person interviews - Examine statements for content and veracity - Creation of surveillance video compilations for use in legal proceedings

  • Contego Investigative Services
    • United States
    • Insurance
    • 1 - 100 Employee
    • Private Investigator
      • Apr 2017 - Present

      - Independent covert and mobile surveillance - Investigation and documentation of workman's comp and liability claims - Capture relevant photos and video content of subjects - Prepare reports of investigation for client appraisal - Verify insurance claims in SIU capacity via in-person interviews - Examine statements for content and veracity - Creation of surveillance video compilations for use in legal proceedings - Independent covert and mobile surveillance - Investigation and documentation of workman's comp and liability claims - Capture relevant photos and video content of subjects - Prepare reports of investigation for client appraisal - Verify insurance claims in SIU capacity via in-person interviews - Examine statements for content and veracity - Creation of surveillance video compilations for use in legal proceedings

  • VRC Investigations
    • United States
    • Security and Investigations
    • 100 - 200 Employee
    • Private Investigator
      • May 2016 - Present

      - Independent covert and mobile surveillance - Investigation and documentation of assigned subjects - Capture relevant photos and video content of subjects - Prepare reports of investigation for client appraisal - Verify insurance claims in SIU capacity via in-person interviews - Examine statements for content and veracity - Creation of surveillance video compilations for use in legal proceedings - Independent covert and mobile surveillance - Investigation and documentation of assigned subjects - Capture relevant photos and video content of subjects - Prepare reports of investigation for client appraisal - Verify insurance claims in SIU capacity via in-person interviews - Examine statements for content and veracity - Creation of surveillance video compilations for use in legal proceedings

  • Xerox
    • United States
    • Business Consulting and Services
    • 700 & Above Employee
    • Fraud Analyst
      • Jul 2015 - May 2016

      Interview cardholders and claimants about fraudulent activity on accounts attached to Social Security benefits Authorize provisional credits, payouts, and credit reversals to cardholder accounts Analyze and investigate financial accounts flagged for potentially fraudulent activity Interview cardholders and claimants about fraudulent activity on accounts attached to Social Security benefits Authorize provisional credits, payouts, and credit reversals to cardholder accounts Analyze and investigate financial accounts flagged for potentially fraudulent activity

  • Netspend
    • United States
    • Financial Services
    • 400 - 500 Employee
    • Fraud Analyst
      • Jan 2014 - Jul 2015

      Analyzed and investigated financial accounts flagged for potentially fraudulent activity Processed alerts attached to Pulse, MasterCard, and Visa Interviewed cardholders and claimants about fraudulent activity on accounts Authorized provisional credits, payouts, and credit reversals to cardholder accounts Addressed Escalation agent and customer inquiries and advised of needed documentation and account status Analyzed and investigated financial accounts flagged for potentially fraudulent activity Processed alerts attached to Pulse, MasterCard, and Visa Interviewed cardholders and claimants about fraudulent activity on accounts Authorized provisional credits, payouts, and credit reversals to cardholder accounts Addressed Escalation agent and customer inquiries and advised of needed documentation and account status

  • Tandy, Morrison & LaTour, LLC
    • Austin, Texas Area
    • Executive Search Consultant
      • Apr 2008 - Feb 2014

      - Identified and researched print media and websites and placed position announcements - Conducted interviews of references for short-list candidates on behalf of public institutions - Executed comprehensive background checks and degree verification on eligible candidates - Identified and researched print media and websites and placed position announcements - Conducted interviews of references for short-list candidates on behalf of public institutions - Executed comprehensive background checks and degree verification on eligible candidates

  • Netspend
    • United States
    • Financial Services
    • 400 - 500 Employee
    • Fraud and Disputes Analyst
      • Oct 2006 - Feb 2008

      - Analyzed and investigated accounts flagged for potentially fraudulent activity - Processed alerts attached to Pulse, MasterCard, and Visa - Processed AML alerts using NetEconomy database - Analyzed and recorded claim information and status through database management tools - Authorized provisional credits, payouts, and credit reversals to card holder accounts - Created work flow documentation of Fraud processes - Addressed Escalation agent and customer inquiries and advised of needed documentation and account status Show less

Education

  • The University of Texas at Austin
    Bachelor of Science - BS, Communication and Media Studies
    1992 - 1996

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