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Filter by visa requirements
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ASExperienced investigator with a strong background in civil rights enforcement.
Experience
Investigator
US Equal Employment Opportunity Commission
Mar 2023 - Present (2 years 8 months)
MDCurious risk investigator with a passion for learning and growth.
Experience
Risk Investigator
Remitly PHL
Jun 2022 - May 2025 (2 years 11 months)
Subject Matter Expert
Govplus
Jan 2020 - Dec 2022 (2 years 11 months)
Graphic Artist / Office Staff
iMango Tech Co.
Jan 2018 - Dec 2019 (1 year 11 months)
HAExperienced Financial Crime Investigator
Experience
Subject Matter Expert
Revolut
Oct 2021 - Present (4 years 1 month)
Freelance Translator
Self Employed
Apr 2015 - Present (10 years 7 months)
Senior Financial Crime Compliance Investigator
HSBC Bank
Dec 2016 - Mar 2021 (4 years 3 months)
Investigation Specialist with expertise in fraud detection and analysis.
Experience
Investigation Specialist
Amazon
Oct 2023 - Oct 2024 (1 year)
Transaction Risk Investigator
Amazon
Feb 2023 - Aug 2023 (6 months)
Assistant Manager
Cult.fit
Jan 2022 - Apr 2022 (3 months)
MWMeticulous Crime Scene Investigator with strong evidence collection skills.
Experience
Crime Scene Investigator
Houston Forensic Science Center
Sep 2021 - Present (4 years 2 months)
Police Assistant and Crime Scene Technician
College Station Police Department
Oct 2019 - Jul 2021 (1 year 9 months)
AAExperienced law enforcement professional with expertise in financial crime investigations.
Experience
Detective
River Vale Police Department
Oct 2023 - Present (2 years 1 month)
Police Officer
River Vale Police Department
Nov 2020 - Present (5 years)
Police Officer
ICDetail-oriented Fraud Investigator with extensive banking experience.
Experience
Fraud Investigation Analyst
Fidelity Bank PLC
Feb 2020 - Present (5 years 9 months)
Fraud Desk Officer
Fidelity Bank PLC
Jan 2015 - Feb 2020 (5 years 1 month)
KLExperienced investigator specializing in health insurance fraud.
Experience
SIU Investigator II
Elevance Inc./Anthem Inc. (BCBS)
Sep 2021 - Nov 2024 (3 years 2 months)
SIU Investigator
Premera Blue Cross
Jan 2011 - Dec 2016 (5 years 11 months)
RODetail-oriented risk investigator with a strong background in fraud analysis.
Experience
Risk Investigator
Remitly
May 2022 - Present (3 years 6 months)
Account Specialist
TDCX PH
Oct 2021 - Apr 2022 (6 months)
Senior Process Executive
Cognizant Technology Solutions
Feb 2021 - Jun 2021 (4 months)
Experienced Sr. Ethics Investigator with a focus on compliance.
Experience
Sr. Ethics Investigator
24-Hour Fitness
Jul 2022 - Present (3 years 4 months)
Sr. Employee Relations Advisor
BD
Nov 2017 - Jun 2022 (4 years 7 months)
Sr. Employee Relations Specialist
Nike, Inc.
Nov 2012 - Nov 2017 (5 years)
HEFraud investigation specialist with a Master's in Risk Management.
Experience
Fraud Investigation Specialist II
Concentrix
Sep 2024 - Present (1 year 2 months)
Risk Management Analyst II
CSG
Feb 2024 - Sep 2024 (7 months)
Fraud and Chargeback Assistant
iVisa.com
Sep 2023 - Feb 2024 (5 months)
Dedicated professional skilled in investigation and data analysis.
Experience
Coordinator/Consultant
Organization of Southern Corporation (OSC)
Jul 2024 - Aug 2024 (1 month)
Compliance/Risk Analysis Officer
Western Union
Dec 2019 - Oct 2022 (2 years 10 months)
Research and Investigation Associate
Western Union
Jan 2019 - Dec 2019 (11 months)
VCAnti-piracy specialist and team leader focused on investigations, content protection, and enforcement.
Experience
Antipiracy Analyst
Opsec Security
Jul 2024 - Present (1 year 4 months)
Antipiracy Investigator
IPLOCKER
Dec 2022 - Jul 2024 (1 year 7 months)
MAContent Protection Lead
Experienced financial investigator specializing in AML and fraud detection.
Experience
Consultant
K2 Integrity
Jan 2020 - Present (5 years 10 months)
Consultant
Crowe LLP
Jun 2016 - Oct 2019 (3 years 4 months)
Consultant
PricewaterhouseCoopers
Mar 2015 - May 2016 (1 year 2 months)
Detail-oriented background screening and criminal research analyst with law enforcement investigation expertise.
Experience
Police Corporal
Jacksonville Beach Police Department
Aug 2017 - Aug 2024 (7 years)
Deputy Sheriff
Columbia County Sheriff’s Office
Jan 2016 - Aug 2016 (7 months)
Experienced financial crime investigator specializing in AML, trust & safety, and complex cross-border investigations.
Experience
REComplex Investigations Officer
Revolut
Oct 2023 - Present (2 years 1 month)
REFinCrime Escalations Officer
Revolut
Sep 2022 - Oct 2023 (1 year 1 month)
REInvestigation specialist focused on fraud detection, chargeback resolution, and risk mitigation.
Experience
Transaction Risk Investigator
Amazon Development Centre Private Limited
Jun 2024 - Present (1 year 5 months)
Customer Service Representative
Reliance Jio Infocomm Limited
Dec 2020 - Jun 2024 (3 years 6 months)
Loss Prevention Data Analyst and Investigator specializing in fraud detection and reporting.
Experience
Loss Prevention Data Analyst
DTiQ
May 2018 - Aug 2025 (7 years 3 months)
CHLoss Prevention Consultant
CVS Health
Jul 2017 - May 2018 (10 months)
Surveillance Loss Prevention Investigator
Drive Through Technology
Jul 2013 - Mar 2016 (2 years 8 months)
Inspectorate officer and actuarial-trained risk analyst specializing in investigations, risk control, and data-driven insights.
Experience
Inspectorate Officer
Inspectorate of Government
Jun 2024 - Present (1 year 5 months)
SACCO Assurance Assistant
National Insurance Corporation
Jun 2022 - Apr 2024 (1 year 10 months)
Experienced corporate investigator and former law enforcement leader focused on integrity and results.
Experience
EBCorporate Investigator
EPIC Insurance Brokers
May 2023 - Present (2 years 6 months)
FAEmergency Management Specialist
Federal Emergency Management Agency
Jan 2022 - Present (3 years 10 months)
Hotel Assistant
Gulf Agency Company Egypt Ltd.
Dec 2016 - Jan 2017 (1 month)
Operations Officer
VFS Global (Canada Visa Application Center)
Jan 2016 - Aug 2016 (7 months)
Public Safety Telecommunicator 1
Bexar County Fire Marshal's Office
Nov 2017 - Jun 2019 (1 year 7 months)
Dumont Police Department
Sep 2019 - Present (6 years 2 months)
Owner/Operator
MetroAAAInc.
Oct 2014 - Present (11 years 1 month)
Fraud Analyst
Concentrix
Jun 2019 - Jan 2021 (1 year 7 months)
Customer Service Representative
The Results Companies
May 2015 - Jun 2019 (4 years 1 month)
Finances and Risk Management Professional
Empresas Públicas de Medellín - EPM
Sep 2020 - May 2023 (2 years 8 months)
Junior Investigator Specialist, Environmental Management
Fundación Universitaria del Area Andina
Nov 2018 - Nov 2019 (1 year)
User Experience Specialist
Smile Direct Club
Aug 2018 - Jan 2019 (5 months)
Business Development Specialist
Kenya Commercial Bank
May 2012 - Dec 2012 (7 months)
Motion Picture Association of America
May 2019 - Dec 2021 (2 years 7 months)
Software Engineer
Agravision India Pvt Ltd
Aug 2017 - Jan 2019 (1 year 5 months)
Antipiracy Specialist
Iplex Software Pvt Ltd
Jan 2015 - Aug 2017 (2 years 7 months)
Consultant
Deloitte
Apr 2013 - Feb 2015 (1 year 10 months)
Consultant
Deloitte
Apr 2010 - Jan 2013 (2 years 9 months)
FinCrime Analyst
Revolut
Feb 2022 - Sep 2022 (7 months)
AITrust & Safety Investigator
Airbnb
Mar 2018 - Apr 2020 (2 years 1 month)
KOLoss Prevention Specialist
Kohl's
Jan 2011 - Jan 2013 (2 years)
First Sergeant
Spartanburg County Sheriff's Office
Aug 2017 - Dec 2021 (4 years 4 months)
Paramedic Crew Chief
Greenville County EMS / Prisma Health
May 2008 - Dec 2021 (13 years 7 months)
Deputy / Criminal Investigator
Greenville & Spartanburg County Sheriff's Offices
Apr 2011 - Aug 2017 (6 years 4 months)
