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Derrick WashingtonDW
Open to opportunities

Derrick Washington

@derrickwashington

I investigate rental application fraud, verify documentation, and resolve risk issues with accuracy and sound judgment.

United States
Message

At Approveshield, I review apartment rental applications, verify employment, income, and rental history, and identify inconsistencies that may indicate fraud. I escalate and resolve cases using investigative methods and documentation standards that protect application integrity.

My background at CarMax spans customer escalations, cross-functional case discovery with Legal, Public Relations, Accounting, and Loss Prevention, plus cash management, transaction auditing, title processing, and vehicle assessments. I bring clear communication, careful documentation, and a customer-focused approach to risk and operations work.

Experience

Work history, roles, and key accomplishments

AP
Current

Fraud Analyst

Approveshield

Jun 2023 - Present (3 years 3 months)

Review and verify apartment rental applications, including employment, income, and rental history, to confirm accuracy and legitimacy. Identify red flags and inconsistencies indicative of fraudulent activity, escalating and resolving cases to mitigate risk.

Education

Degrees, certifications, and relevant coursework

GS

Garland High School

High School Diploma, General Studies

2015 - 2016

Earned a High School Diploma from Garland High School, with coursework at Richland College from 2015 to 2016.

Tech stack

Software and tools used professionally

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