Jeyla Solovey
jeyla.solovey@gmail.com | (393) 645-9879 | Reno, NV
Summary
Experience
Fraud Specialist at National Credit Solutions, NVApr 2022 - Present
- Investigated and uncovered an insurance fraud ring that had been bilking the company out of millions of dollars for over a decade.
- Led a team of investigators in uncovering fraudulent activity in one of the company's largest accounts. The investigation led to the indictment of several high-ranking executives at the account.
- Successfully investigated and prosecuted dozens of cases involving health care fraud, resulting in tens of millions of dollars in savings for the company.
- Conducted numerous investigations into claims fraud, leading to significant savings for the company each year.
- In one particularly notable case, discovered that a group Of doctors were running A scheme To defraud The insurer by billing For unnecessary tests And procedures.
Senior Fraud Specialist at Newport Financial Group, NVSep 2021 - Mar 2022
- Investigated and resolved over 100 cases of fraud, saving the company an average of $5,000 per case.
- Monitored and analyzed data to identify trends in fraudulent activity.
- Developed and implemented new procedures to prevent future fraud.
- Trained junior staff members on how to investigate and resolve fraud cases.
- Presented findings at monthly meetings with senior management.
Lead Fraud Specialist at The Law Office of Robert M. Cohen & Associates, NVAug 2015 - Jul 2021
- Led a team of 4 fraud specialists in detecting and preventing fraudulent activities.
- Trained new members on identifying potential fraud patterns.
- Achieved 97% accuracy rate in identifying fraudulent transactions.
- Reduced the company’s exposure to losses due to fraud by $5 million per year.
- Implemented new software that improved efficiency in detecting fraudulent activity by 30%.
- Successfully completed CFE (Certified Fraud Examiner) certification.
Education
Associate's Degree in Accounting at University of Nevada, RenoSep 2010 - May 2015
I've learned how to manage finances, including bookkeeping, budgeting, and creating financial reports.
Skills
- Fraud detection
- Financial analysis
- Data mining
- Statistical analysis
- Risk management
- Investigation skills
- Communication
Safiya Ortes
safiya.ortes@gmail.com | (928) 688-5613 | Laramie, WY
Summary
Experience
Fraud Specialist at Cheyenne Police Department, WYMay 2022 - Present
- Investigated and resolved 100 cases of fraud with an average loss per case of $2,000.
- Led a team of 3 investigators in resolving 50 complex fraud cases with an average loss per case of $5,000.
- Reviewed and analyzed 100 customer accounts for suspicious activity on a monthly basis.
- Trained 10 new employees on the company’s anti-fraud procedures.
- Presented findings from investigations to senior management on a quarterly basis.
- Authored 2 articles published in professional journals on best practices for investigating fraud.
Senior Fraud Specialist at Laramie County Sheriff's Office, WYAug 2019 - Apr 2022
- Investigated and resolved fraud cases totaling $2.5 million over the course of 3 years.
- Authored training manual on identifying and investigating fraud, used by new hires.
- Led team of 4 investigators in uncovering an embezzlement scheme involving 15 employees.
- Successfully completed CFE (Certified Fraud Examiner) certification.
- Presented at national conference on best practices for preventing employee fraud.
Lead Fraud Specialist at Wyoming Division of Criminal Investigation, WYAug 2015 - Jul 2019
- Successfully completed training on the latest fraud detection techniques and tools.
- Conducted investigations into instances of suspected fraud, resulting in the discovery and prevention of $100,000 worth of fraudulent activity.
- Successfully identified and resolved process improvements that increased departmental efficiency by 20%.
- Authored monthly report on trends in fraud cases for management review.
- Participated in developing new policies and procedures related to fraud detection and prevention.
- Assisted in training new employees on Fraud Detection Procedures.
Education
Associate's Degree in Accounting at Laramie County Community College, WYAug 2011 - May 2015
I've learned how to manage finances, budget, and keep track of spending.
Skills
- Fraud detection
- Financial analysis
- Data mining
- Risk management
- Statistical analysis
- Investigative research
- Compliance