Criminal Investigator Field

ZACKARY D. NOBLE

Cell: 770-***-**** Email: *******@*****.***

Experienced Corporate and Criminal Investigative Specialist

Highly trained and experienced investigator with exemplary acumen for specialized investigations in the realms of Fraud, HR Investigations, Risk Management and Regulatory Compliance based investigations.

SKILLS AS INVESTIGATOR

10 years of Specialized investigations experience. Financial Crimes/Fraud/Complex

12 years of working knowledge of civil, labor/employment and criminal laws.

12 years of conducting interviews.

12 years of conducting background intelligence gathering using computer systems

12 years of drafting well written investigative reports and narratives.

10 years of identifying trends within appropriate investigative nexus to determine disposition

Collaborate with legal, internal, and external stakeholders sharing information to solve cases.

10 years of generating and implementing investigative plans to solve cases in timely manner.

12 years of training and mentoring new staff.

10 years of Conducting in-depth reviews of internal triggers to determine whether cases needed to be generated or outsourced to the proper entity or jurisdiction.

8 years of orchestrating briefings of case information in presentation form to management or staff.

Current to Previous Employers and Experience

Wells Fargo/ Oct 2021 to Current

Sales Practices and Conduct Management Division.

Lead Investigator. Atlanta, GA

Lead complex investigations to mitigate risk and operate as the key line of contact within an investigation.

Obtain evidence and supporting intelligence on cases that have moderate to high risk or extremely complex concerning an allegation.

Conduct risked-based decisions that remain in compliance with legal and regulatory requirements.

Leads any new projects or line of business initiatives.

Conduct and operate with the ability to identify and enforce workplace misconduct and policy violations.

Conduct joint efforts with legal and business management to recommend employment decisions based on investigative findings.

Generate copious amounts of investigative reports and update cases by providing investigative findings.

Conduct record request with computer crimes investigations unit by obtaining digital media such as surveillance, emails, phone communications and instant messages to support case.

Engage in working with Analytics team to obtain critical information to support complex investigations

Conduct copious amounts of interviews with employees, vendors, contracts and stakeholders within an investigation.

Engage in the usage of interpersonal relation skills to interact with employees and stakeholders exemplifying the Wells Fargo experience.

Conduct research by navigating different platforms, search engines and systems.

Georgia Department of Insurance and Fire Safety Commission/ GADOI

State of Georgia Insurance Regulation and Enforcement October 2018 – July 2021

Special Agent /Criminal Investigations Division Sworn Law Enforcement Officer

Assignment: Metro Atlanta Task Force

Compliance Investigations/Audit to Risk Management: GADOI

● Conduct audits on insurance carriers’ regulation for state level compliance violations and internal misconduct.

● Conduct audits on insurance carrier’s consumer regulation complaints by conducting reviews on their processes and

any questionable employees employed with the carrier.

● Conduct audits on questionable insurance fraud referrals to make the distinction between compliance

complaints or criminal complaints by assessing internal triggers.

● Conduct internal investigations on insurance companies for complex EEO investigations including

discrimination

● liaising with insurance company’s Special Investigative Units and senior management to provide vital

information to mitigate losses, cut losses and limit losses

● Serves as subject matter experts in the state of Georgia for insurance fraud investigations whether criminal or compliance-based regulations.

● Providing ongoing improvements to investigative approaches and development of fraud detection systems, strategic internal programs, regulatory intelligence and process improvement.

● Continually engage in annual fraud detection, insurance, and BSA/ AML training to stay current on trends or updates in laws or regulations to combat fraud.

Criminal Investigations: GADOI

● Conduct “high profile and complex” criminal investigations for insurance fraud and white-collar crimes

within the state of Georgia. Generated case documentations to be input into case management system

● I triage consumer and insurance company-based referrals for insurance fraud or suspicious activity and analyzed documents to determine whether case needed to be pursued criminal or civil.

● Liaising with outside stakeholders such as FDIC, SEC, FINRA and FINTECH.

● Extensive background in communicating with insurance companies, healthcare entities, car industry

corporate divisions and banks legal divisions by submitting subpoenas, warrants and any other lawful

orders.

● Reviewed bank statements, financial documents such as CTRS and SARS for further information

● Generate extensive reports, track down and interview victims; record and receive written statements from the accused and victims in which I exercise strong organization skills

● Engage in BSA/AML based investigative techniques when investigating racketeering investigations.

● Exceptional ability to implement and exercise judgment to identify fraudulent schemes

Types of Fraud Investigated

Staged accident rings/fraud, forgery, healthcare fraud, workers compensation and unemployment fraud Medicaid fraud, exaggerated injuries, securities and annuity fraud, theft by deception, thefts by conversion, identity theft, bogus certificates of insurance and various other internal investigations and financial based crimes.

Dekalb County Marshals Office

Dekalb State and Magistrate Court Enforcement December 2017- September 2018 Senior Deputy

Assignments:

Civil Services Unit:

● Served all court order documents generated by magistrate and state court.

Eviction Unit:

● Served court order writ of possessions for Dekalb County State Court. Conducted asset forfeiture details for

Dekalb State Court Judge.

Warrants Unit:

● Served court order warrants for Dekalb County State Court a Magistrate Court for FTA’s, violations of court

orders and miscellaneous warrants put into effect by Dekalb County court system.

Fulton County Solicitor General’s Office

Criminal Investigator /Sworn Law Enforcement

Criminal Investigations Division March 2015- December 2017 Assignments:

● Conducted criminal investigations while being assigned to a trial team in preparation for the prosecution of

cases that have made their way to Fulton County Court System “IN HIGH VOLUME”

● Conducted copious amounts of interviews on victims of crimes of passion and opportunity.

● Conduct extensive field investigations to preserve evidence to make admissible while in litigation

● Conducted various misdemeanor investigations for the office

● Surveys photographs and sketches crime scenes

● Utilizes various investigative tools, resources and programs

● Draft material witness warrants and search warrants to obtain key evidence

● Served copious amounts of subpoenas

● Prepared, gathered documentation to generate investigative reports, case summaries

● Engaged in project management skills by creating subpoena service system and evidence preservation

system by implementing policies, work methodology and establishing relationships with all fulton county

municipalities.

FTO/ Field Training Officer: Additional Duties

● Conducted training for new criminal investigators hired within the office.

Implementor and overseer of the subpoena distribution system and evidence preservation system for Fulton County Solicitors Office.

Lockheed Martin Aeronautics

Security and Emergency Service Division October 2014-March 2015 Security Forces Officer; Security

clearance Required

Assignments: Asset Protection:

● Assigned to conducted security in main building which included classified areas of the base and the material

it held within the confounds of the structure.

Executive Protection:

● Assigned to escort defense representatives and various individuals of importance visiting the installation.

Dobbins ARB Flightline:

● Conducted flight light patrol alongside Air Force MPs and provided hangar security.

● Conducted ID checks and vehicle searches and cargo searches while assigned to the gates.

DeKalb County Police Department

Tucker Precinct December 2009 – November 2014

Master Police Officer/Field Investigator/ Special Investigator Assignments:

Tucker Uniform Patrol:

Conducted Patrol and enforced various state laws while engaging in proactive and reactive policing. This

included report taking, responding to dispatched 911 calls and while using problem solving skills.

Field Investigator: Crime Suppression Team

● Conducted specialized proactive patrol in high crime areas.

● Worked closely with crime analysis, intel unit, narcotics/vice and other crime suppression units

● Worked closely with federal task forces in the investigations and apprehension of suspects.

● Conduct field investigations and field interviews to identify potential suspects for specific offenses

● Conduct surveillance and took photos of potential offenders involved

● Generated extensive field investigations reports, summaries and case file updates for investigations

Special Investigations Unit:

● Assigned to a coverall task force in which we engaged in the following high-profile cases:

Narcotics Investigations, Vice investigations, Internal and Public Integrity Investigations,

Fugitive Apprehension, Human Trafficking

● Investigations, reversal/sting operations, extended surveillance, confidential informant overseeing and

intelligence gathering.

● Conducted extensive financial crime base investigation involving officers, employees, staff and support

for DeKalb County Police Dept

● Generated subpoenas and search warrants to obtain evidence which include medical records, bank

statements, bank documents such as CTRs and SARs, signature card banking application and ID.

● Conducted extensive racketeering cases that involved fraud investigations and financial crimes

● Conducted coverts internal investigations on the employees of DeKalb County Police Department

● Engage in copious amounts of court testimony

● Engaged in evidence gathering, data mining and thorough analyzation of documents to decipher whether

cases assigned to be pursued criminal or civil

Military Service

United States Air Force/EMT (Emergency Medical Training)

United States Air Force Reservist - Senior Airman (E4) Enlisted August

2006- 2014 Dobbins Air Force Base Marietta, GA. 94th Aeromedical Staging Squadron.

Lead Immunization and Infection Control Technician. (NREMT-Basic)

Education

● Columbus State University/ Columbus, GA 86 Credit Hours/ Criminal Justice

● Suspected Graduation Year 2022

Professional Memberships and associations

ACTIVE GRAORCA MEMBER/Georgia Retail Crime Organization Associate of Certified Fraud Examiners

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