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Jennifer Mabe

@jennifermabe

Investigative and compliance professional with 10+ years in risk assessment, fraud detection, and evidence-based reporting.

United States
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What I'm looking for

I’m seeking remote opportunities in claims investigation, fraud detection, compliance, or risk analysis. I want to apply my investigative and evidence-based reporting skills to support policy-aligned decisions in fast-paced, high-volume environments.

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

CS

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.

PS

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.

Education

Degrees, certifications, and relevant coursework

Spartanburg Community College logoSC

Spartanburg Community College

Certified Nursing Assistant (CNA), Nursing Assistant

Completed Certified Nursing Assistant (CNA) training at Spartanburg Community College.

Limestone College logoLC

Limestone College

Bachelor of Arts, Psychology

Earned a Bachelor of Arts in Psychology from Limestone College.

Tech stack

Software and tools used professionally

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