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Fraud Investigator

Buffalo, NY
January 07, 2020

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Highly analytical and performance-driven professional, offering experience in corporate security and loss prevention. Effective at facilitating undercover surveillance investigations, security checks, and other activities while working within fast-paced environments. Equipped with broad knowledge of industry regulations and laws. Technically proficient with Microsoft Office Suite (Word, Excel, and PowerPoint).

Core competencies include:

Incident Investigation Safety Management Conflict Resolution

Staff Training and Development Cross-functional Collaboration Operations Management


New York State Department of Corrections and Community Supervision, Brocton, NY

Correction Officer Nov 2017–Present

Keenly monitored the facilities to ensure security

Ensure the well-being and custody of inmates and other individuals while requesting medical assistance for inmates

Carry out various activities, visitations, and searches for banned materials

Demonstrate excellent problem-solving skills in addressing issues of inmates

Old Navy, Cheektowaga, NY

Loss Prevention Detective May 2016– Nov 2017

Conducted surveillance to detect loss within the store environment and physical security checks

Provided mentorship with new-hire associates to deal with issues related to loss prevention

Offered sound advice on how to identify and prevent loss

T.J. Maxx, Amherst, NY

Loss Prevention Detective May 2016

Took charge of determining loss within store through execution of surveillances/searches

Assumed full responsibility in recommending ways to avoid loss, conducting physical security checks, as well as guiding newly employed associates on loss prevention operations

Sears Holding Company, Cheektowaga, NY

Loss Prevention Agent Sep 2015– Apr 2016

Guaranteed the safety of all the guests and employees

Performed numerous internal investigations and audits

Implemented store rules and regulations such as fire and safety

Rite Aid Corporation, Buffalo, NY

Loss Prevention Agent Jan 2014– Jun 2016

Oversaw employee, supplier, and visitor entrances and exits from buildings

Secured store assets, properties, clients, and employees by applying investigative methods

Set all store security conditions, rules, and regulations


Bachelor of Science in Criminal Justice: Dec 2012

Hilbert College, Hamburg, NY


New York State Department of Corrections and Community Supervision Training: Jun 2017

Albany Training Academy, Albany, NY

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