Investigator with 5+ years of experience in security and compliance
Applied risk assessment and fraud detection techniques across various roles.
Utilized digital forensic methods to analyze digital evidence and support investigations.
Handled sensitive information securely, ensuring compliance with security standards.
Conducted open-source intelligence research to gather critical information for investigations.
Prepared detailed reports supporting investigations and compliance activities.
Experienced in conducting detailed investigations, managing confidential data, and applying forensic techniques across legal, security, and operational domains.
Supervised examination sessions ensuring compliance with institutional protocols., Verified participant identity and reported incidents during test procedures.
Inspected vehicle chassis using image comparison techniques to assess structural integrity., Entered data into reporting systems and collaborated with inspection teams to ensure accurate reporting.
Manage the secure destruction of confidential materials in compliance with information security standards., Coordinate destruction projects and maintain detailed logs of compliance activities.
Conducted public database research and field verification visits., Analyzed documentation and digital evidence, supporting legal investigations., Prepared reports to support fraud prevention and verification procedures.
Provided customer service and support in billing and technical matters., Promoted company services and assisted in client inquiries in bilingual environments.
Delivered customer support for international clients via phone and chat.
Assisted with internal investigations and drafted support reports.