Jeff Sargent

Supervisor - Special Investigation Unit (SIU) - CFE, CPFI at State Compensation Insurance Fund
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Contact Information
us****@****om
(386) 825-5501
Location
San Diego, California, United States, US

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Experience

    • United States
    • Insurance
    • 700 & Above Employee
    • Supervisor - Special Investigation Unit (SIU) - CFE, CPFI
      • Aug 2017 - Present

      - Manage professional Investigators and Examiners in the systematic detection, investigation, and prevention of workers’ compensation fraud - Ground-up development and execution of an innovative, multi-year program for 42 staff located in 10 offices throughout California to improve collaboration, promote knowledge sharing, enhance mentorship, and achieve quality case outcomes - Led workflow review team to ensure regulatory compliance, standardize case documentation, improve work-product… Show more - Manage professional Investigators and Examiners in the systematic detection, investigation, and prevention of workers’ compensation fraud - Ground-up development and execution of an innovative, multi-year program for 42 staff located in 10 offices throughout California to improve collaboration, promote knowledge sharing, enhance mentorship, and achieve quality case outcomes - Led workflow review team to ensure regulatory compliance, standardize case documentation, improve work-product quality, and expand tracking and reporting systems. - Earned Certified Fraud Examiner (CFE) designation - Earned Certified Professional in Fraud Identification (CPFI) designation * * * State Fund’s Special Investigation Unit (SIU) reports cases of suspected fraud to the California Department of Insurance’s Fraud Division and district attorneys throughout the state. These government agencies investigate and prosecute fraudulent activities. State Fund is also a member of California's Fraud Assessment Commission and participates in other anti-fraud committees. SIU also coordinates anti-fraud programs, training and educational materials for policyholders to help combat fraud. Show less

    • United States
    • Armed Forces
    • 700 & Above Employee
    • Deputy Chief Operating Officer/Director of Officer Manpower at HSC-3
      • Mar 2013 - Jun 2017

    • United States
    • Higher Education
    • 500 - 600 Employee
    • Master's Degree Candidate
      • Jan 2012 - Feb 2013

    • United States
    • Armed Forces
    • 700 & Above Employee
    • Director of Aviation Maintenance and Director of Aviation and Occupational Safety at HSC-8
      • 2009 - 2011

    • Director of Air Operations at USS Denver (LPD 9)/USS Juneau (LPD 10)
      • 2007 - 2009

    • Flight Instructor/Director of Aviation and Occupational Safety at HS-10
      • 2004 - 2007

    • Assistant Director Of Operations and Assistant Administrative Officer at HS-6
      • 2001 - 2004

Education

  • Naval War College
    Master of Arts (M.A.), National Security and Strategic Studies
    2012 - 2013
  • New Mexico State University
    Bachelor of Criminal Justice
    1992 - 1997
  • ACFE
    Certified Fraud Examiner
  • IEA- Insurance Educational Association
    Certified Professional in Fraud Identification (CPFI)
    2018 - 2018

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