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Candidate's Name
LEAD FRAUD INVESTIGATOR, CYBER/FRAUD UNITCONTACTCibolo, Texas Street Address
PHONE NUMBER AVAILABLEEMAIL AVAILABLEPROFILEAn analytical, detail-oriented criminal investigator with a high level of performance individually or as a team member with broad experience in criminal investigations. Graduate student majoring in Public Administration. U.S. Secret Service financial/cybercrime continuing education.EDUCATIONMASTERS PUBLIC ADMINISTRATIONJANUARY 2024Southern New Hampshire University2500 N River RoadManchester, NH 03106BA INFORMATION SYSTEMS SECURITYGraduated with Honors/National Technical Honors SocietyITT Technical Institute5700 Northwest ParkwaySan Antonio, TX 78249KEY SKILLSConduct all aspects of criminal investigationsBrief multi-disciplinary criminal justice professionals on the status of investigationsInterview/Locate persons of interest, victims, and witnessesPerforms queries using TLETS/NLETS and other research databasesDe-escalation/Crisis CommunicationsEXPERIENCELEAD FRAUD INVESTIGATOR  AUGUST 2015 - PRESENTGuadalupe County Sheriff Department * Seguin, TexasConduct all aspects of criminal investigations, including but not limited to interviewing suspects, victims, and witnesses; collecting, handling, preserving and processing chain of custody evidence; investigating crime scenes; taking crime scene photos; preparing diagrams; and issuing grand jury subpoenas to financial institutions and financial technology (FINTECH) companiesdepartment representative for the Tri-County Fraud Task Force.POLICE OFFICER * SEPTEMBER 2009  2015Alamo Community College District * San Antonio, TexasResponded to emergency and non-emergency calls for service; patrolled assigned campus to deter criminal activity; explained and enforced applicable federal, state, and local laws and ordinances; worked with faculty and staff to develop and implement campus safety plans; used crisis communication and de-escalation to mediate disputes; conducted preliminary criminal investigations and made arrests.RELATED COURSE WORKLaw and Policy: Studied the inter-relationship of law, courts, and public policy focusing on the legal tools of policymakers.Administrative Law: Studied the procedural requirements that administrative agencies must adhere to.Public Policy Analysis: Examined, compared, and chose policy alternatives.AICPA Certificate in Human Intelligence - Leading vs. Managing, Emotional Intelligence, Strategy Development & Implementation