Jennifer Mabe
@jennifermabe
Investigative and compliance professional with 10+ years in risk assessment, fraud detection, and evidence-based reporting.
What I'm looking for
I’m an investigative and compliance-focused professional with 10+ years conducting complex, high-volume investigations centered on risk assessment, evidence analysis, regulatory compliance, and formal reporting. I apply policy and legal standards to sensitive case information and produce detailed documentation used in administrative and court proceedings.
In my role as an Investigations Specialist (Child Welfare / Risk & Compliance), I conducted 1,000+ investigations involving safety risk and policy compliance determinations. I evaluated case facts, conducted structured interviews, analyzed findings, and produced investigative reports, affidavits, safety plans, and case documentation.
I collaborate closely with legal professionals, law enforcement, healthcare providers, schools, and community agencies to support case resolution and decision-making. I also provided sworn testimony regarding investigative findings and maintained accurate records under strict state and federal regulations while managing competing deadlines.
Beyond investigations, I’ve supported compliance-adjacent operations through client-facing and administrative roles, including background checks, pre-employment screening, onboarding, and payroll processing. I’m now seeking remote opportunities in claims investigation, fraud detection, compliance, or risk analysis where my documentation rigor and policy-driven decision-making can make an immediate impact.
Experience
Work history, roles, and key accomplishments
Family Caregiver
Self
Jan 2019 - Present (7 years 5 months)
Managed full-time household and family responsibilities while maintaining strong organization, time management, and problem-solving skills in preparation for remote workforce re-entry.
Investigations Specialist
Cherokee County Department of Social Services
May 2009 - Jan 2019 (9 years 8 months)
Conducted 1,000+ complex child welfare risk and compliance investigations involving risk assessment, evidence collection, and policy-based determinations in a high-volume regulatory environment. Prepared formal investigative reports and documentation for legal/administrative proceedings and provided sworn testimony while coordinating with multi-disciplinary partners.
Client Services Representative
Phillips Staffing
Jan 2005 - Apr 2008 (3 years 3 months)
Managed onboarding, employee records, payroll processing, and compliance documentation across multiple staffing client accounts. Conducted background checks and pre-employment screening while resolving employee and client issues in a fast-paced environment.
Customer Service Manager
Ingles Markets
Managed customer service operations in a high-volume environment by handling escalated issues, overseeing employees, and maintaining operational and financial reporting.
Operations Support
Rug & Home
Provided operations support by developing organizational systems for tracking data and business records, supporting scheduling, payroll tracking, and customer issue resolution.
Education
Degrees, certifications, and relevant coursework
Spartanburg Community College
Certified Nursing Assistant (CNA), Nursing Assistant
Completed Certified Nursing Assistant (CNA) training at Spartanburg Community College.
Limestone College
Bachelor of Arts, Psychology
Earned a Bachelor of Arts in Psychology from Limestone College.
Availability
Location
Authorized to work in
Job categories
Skills
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