At Fuzion, Inc., I identify, investigate and resolve complex fraud, waste and abuse cases, while coordinating day-to-day Special Investigations Unit operations. I manage investigations from referral through resolution and work with executive leadership, legal, compliance, claims teams, clients, regulators and law enforcement.
I led complex, multistate fraud investigations that resulted in defensible case resolutions and improved client outcomes. I also strengthened fraud detection and prevention through data analytics support, vendor oversight and targeted anti-fraud training.
At Financial Industry Regulatory Authority (FINRA), I investigated unusual activity in U.S. equity markets for potential insider trading and violations of FINRA rules and federal securities laws. My complex, high-risk investigations resulted in more than 15 referrals to the U.S. Securities and Exchange Commission and other regulatory and law enforcement agencies.
At CNO Financial Group, Inc., I conducted more than 400 investigations across a financial services organization, covering fraud, misconduct and other policy violations. I also led a team of six investigators in a review of 400K+ customer households that uncovered seven instances of fraud and 11 compliance violations. In the U.S. Coast Guard Reserve, I advise senior staff on Reserve policy, training and readiness, and helped raise unit medical and administrative readiness completion rates from below 80% to more than 95%.
