Paul Manginelli
Insurance Fraud Investigator at Insight Investigations, Inc.- Claim this Profile
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Bio
Credentials
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CISSP Cert Prep: 1 Security and Risk Management
LinkedInOct, 2019- Nov, 2024 -
Cybersecurity Foundations
LinkedInOct, 2019- Nov, 2024 -
Excel 2016 Essential Training
LinkedInOct, 2019- Nov, 2024 -
Finance Foundations: Risk Management
LinkedInOct, 2019- Nov, 2024 -
Google Drive Essential Training
LinkedInOct, 2019- Nov, 2024 -
Project Management Foundations: Risk
LinkedInOct, 2019- Nov, 2024 -
SEO Foundations
LinkedInOct, 2019- Nov, 2024 -
SSCP Cert Prep: 3 Risk Identification, Monitoring, and Analysis
LinkedInOct, 2019- Nov, 2024 -
Social Media Marketing Foundations
LinkedInOct, 2019- Nov, 2024 -
The Data Science of Gaming and Fantasy Sports
LinkedInOct, 2019- Nov, 2024 -
The New Age of Risk Management Strategy for Business
LinkedInOct, 2019- Nov, 2024
Experience
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Insight Investigations, Inc.
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United States
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Insurance
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1 - 100 Employee
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Insurance Fraud Investigator
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Oct 2013 - Jul 2019
Investigating insurance fraud. Comprehensive report writing, and continuous communication with clients. Proactively lead, coach, and motivate team members. Creating, updating and modifying spreadsheets used to track progress. Communication with various agencies regarding tags, liens, assets, and criminal backgrounds. Responsible for matching and exceeding monthly goals. Position required a minimum of fifteen driving hours per week. Investigating insurance fraud. Comprehensive report writing, and continuous communication with clients. Proactively lead, coach, and motivate team members. Creating, updating and modifying spreadsheets used to track progress. Communication with various agencies regarding tags, liens, assets, and criminal backgrounds. Responsible for matching and exceeding monthly goals. Position required a minimum of fifteen driving hours per week.
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Harrahs Philadelphia Casino and Racetrack
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United States
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Gambling Facilities and Casinos
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200 - 300 Employee
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Main Banker
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Aug 2009 - Oct 2013
Responsible for verifying cashier tills, dispensing currency and playing chips to various casino departments, large in-house cash verification, and writing and validating reports. Balanced the main bank prior to the gaming day being complete. Continuous communication with executives from every internal department. Responsible for an excess of three-five millions dollars per gaming night. Skilled in providing excellent client services. Responsible for verifying cashier tills, dispensing currency and playing chips to various casino departments, large in-house cash verification, and writing and validating reports. Balanced the main bank prior to the gaming day being complete. Continuous communication with executives from every internal department. Responsible for an excess of three-five millions dollars per gaming night. Skilled in providing excellent client services.
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J.M. Oliver Inc
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Morton, PA
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Warehouse Manager
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2007 - 2010
Define job objectives and create a schedule for tasks to ensure that the project succeeds in achieving all of its objectives. Responsible for handling all inventory audits. Conducting project status meetings. Operated 18’-26’ box trucks for delivery of HVAC materials and supplies in a timely manner. Define job objectives and create a schedule for tasks to ensure that the project succeeds in achieving all of its objectives. Responsible for handling all inventory audits. Conducting project status meetings. Operated 18’-26’ box trucks for delivery of HVAC materials and supplies in a timely manner.
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Education
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University of Phoenix
Business Administration and Management, General
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