Looking for a job

Salomon Montaguth

@salomonmontaguth

I investigate complex fraud, financial discrepancies, and insurance claims through evidence-driven analysis and clear reporting.

United States

Message

I'm currently investigating alleged insurance fraud, misrepresentation, and financial negligence for the N.J. Department of Banking & Insurance. I analyze financial records, bank statements, criminal history reports, and supporting evidence to identify discrepancies and risk indicators.

Previously, I investigated benefit claims at the N.J. Department of Labor & Workforce Development and monitored suspicious transactions, financial loss incidents, and identity theft schemes at Bed Bath & Beyond Corporate. My work has included investigative interviews, cross-referencing complex records, and collaborating with banking partners and internal teams.

I'm a bilingual Certified Fraud Examiner with experience in OSINT, due diligence research, intelligence editing, and multi-agency reporting. I write clear, decision-ready investigative reports and work fluently in English and Spanish.

Experience

Work history, roles, and key accomplishments

Current

Fraud Investigator

Current

N.J. Department of Banking & Insurance

May 2022 - Present (4 years 4 months)

Conducts full-scope investigations into insurance claims involving alleged fraud, misrepresentation, and financial negligence. Reviews financial records, interviews subjects, and authors comprehensive investigative reports.

Financial Document Review Evidence Analysis Fraud Indicators Investigative Reporting Interviewing Case Management

Counterterrorism Intelligence Editor Intern & Podcast Host

The Counterterrorism Group (CTG)

Jun 2022 - Dec 2023 (1 year 6 months)

Executed open-source intelligence (OSINT) research on security and geopolitical developments. Evaluated and quality-checked intelligence products, synthesizing multi-source data into action-oriented briefs.

OSINT Intelligence Analysis Editing Quality Control Research Briefings

Bilingual Claims Adjudicator

N.J. Department of Labor & Workforce Development

Jan 2021 - May 2022 (1 year 4 months)

Investigated financial and benefit claims by cross-referencing claimant records to identify discrepancies and eligibility risks. Reassessed evidence and delivered clear summaries to stakeholders.

Claims Investigation Financial Analysis Discrepancy Identification Stakeholder Communication

Bilingual Fraud Analyst

Bed Bath & Beyond Corporate

Oct 2017 - Oct 2020 (3 years)

Monitored transaction streams to identify suspicious behavior and financial risk patterns. Investigated complex financial loss incidents and identity theft schemes, collaborating with banking partners and internal teams.

Fraud Detection Transaction Monitoring Identity Theft Analysis Financial Analysis Collaboration

Graduate Intern

N.Y.C. Department of Investigation

Sep 2016 - Dec 2016 (3 months)

Supported background and financial investigations, assisting with financial analysis for restitution processes. Cataloged and maintained physical and digital evidence integrity for active case files.

Background Investigation Financial Analysis Evidence Management Case File Management