Rebecca Horne
@rebeccahorne
Certified Fraud Examiner specializing in financial investigations and cybersecurity.
What I'm looking for
As a dedicated Financial Services Investigator with the State of Tennessee, I lead complex investigations into securities and insurance fraud. My role involves analyzing financial records and developing case strategies to ensure compliance with state and federal laws. I excel in preparing comprehensive investigative reports and collaborating with various agencies to enhance enforcement actions.
Previously, I interned with the Evidence Based Cybersecurity Research Group at Georgia State University, where I honed my skills in analyzing digital evidence related to online fraud. My experience includes utilizing Python-based tools for data extraction and identifying fraud patterns from large datasets, which has equipped me with a unique perspective on the intersection of finance and technology.
Experience
Work history, roles, and key accomplishments
Financial Services Investigator III
State of Tennessee Department of Commerce & Insurance- Secur
Jan 2022 - Present (3 years 5 months)
Led investigations into securities and insurance fraud, analyzing financial, trading, and insurance records to ensure compliance with state and federal laws. Developed case strategies, managed documentation, and prepared exhibits and testimony for legal proceedings. Conducted surveillance, reviewed evidence, and collaborated with FSIU staff and external agencies to support enforcement actions.
Cybersecurity Intern
Georgia State University Evidence Based Cybersecurity Resear
May 2022 - Aug 2022 (3 months)
Collected, reviewed, and processed intelligence data related to online fraud investigations. Analyzed digital evidence and categorized fraudulent activity into subtypes to support case development. Utilized Python-based text detection tools to extract information from images and automate data entry into Excel.
Education
Degrees, certifications, and relevant coursework
Georgia State University
Bachelor of Science, Criminal Justice
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Job categories
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