James Jensen

I am a Sr. Financial Crimes Investigator with over 15 years of extensive expertise in fraud detection, compliance, risk management, and investigative analysis. My proven track record includes developing red flag protocols that have saved over $1,000,000 annually and leading cross-functional teams to enhance fraud prevention. I hold multiple certifications and excel in policy development, data analysis, financial audits, and regulatory knowledge.

Currently, I work at Sammons Financial, where I investigate suspected fraud and financial crimes, irregular business activities, analyze data for fraud detectionand prevention, and develop investigative plans for suspicious activities. I have created standardized SIU testing procedures that have significantly improved fraud identification and compliance with regulatory requirements. My commitment to enhancing organizational security is evident in my ability to utilize advanced data analytics to identify and mitigate emerging fraud trends.