Fraud Investigations Specialist Resume

SUMMARY:

Overall 20 years of experience working with Consular Section, Confidential specialising in processing of Non - Immigrant and Immigrants visas and Consular fraud investigations; including organized fraud and fraud schemes, and conducting investigations and site visits.
Immigration Services.
Interview petitioner/beneficiary/applicant to ascertain discrepancies or contradictory statements which may indicate fraud or fraudulent trends.
Expertise in U.S Immigration laws and Indian marriage and divorce laws.
Managed variety of fraud portfolios, including developing contacts with higher Government officials and bureaucrats, creating and updating fraud preventions resources and trainings, analysing and continuously updating prevailing fraud trends and practices, and to provide day to day training and supervision of four Fraud Prevention
Assistants/Investigators and one Fraud Prevention Clerk.
Request and coordinate with Confidential and Confidential for investigations/verifications related to petition based Immigrant and Non-Immigrant visas.
Serve as the institutional memory of the unit and "In-house" expert on a far ranging set of procedural relating to petition based Non- Immigrant and Immigration visas.

SKILLS:

Leadership Skills

Self Motivated

Certified Benefits Professional

CBP Immigration

HR interviewing

Clerk

Marketing

Unspecified

EXPERIENCE:

Confidential

Fraud Investigations Specialist

Confidential

Fraud Investigations Assistant

Confidential

Consular Assistant

Responsibilities:

Immigration Services.
Interview petitioner/beneficiary/applicant to ascertain discrepancies or contradictory statements which may indicate fraud or fraudulent trends.
Expertise in U.S Immigration laws and Indian marriage and divorce laws.
Managed variety of fraud portfolios, including developing contacts with higher Government officials and bureaucrats, creating and updating fraud preventions resources and trainings, analysing and continuously updating prevailing fraud trends and practices, and to provide day to day training and supervision of four Fraud Prevention
Assistants/Investigators and one Fraud Prevention Clerk.