Cody Frazier
1 Dillistone Court Sturmer
Summary
Diligent Fraud Investigator with relevant experience in identifying, investigating, and preventing fraudulent activities. Strengths include deep understanding of fraud detection software, strong analytical skills to identify suspicious patterns, and adeptness in implementing effective fraud prevention strategies. Previous work has resulted in significant reduction in fraud cases through improved processes along with significant savings for the business.
Overview
11
11
years of professional experience
Work History
Senior Counter Fraud Investigator
AXA Insurance
Haverhill
04.2017 - Current
- Investigated and evaluated insurance claims to determine coverage, liability and amount of loss.
- Examined financial records such as bank statements, payroll records and tax returns related to the claim.
- Conducted onsite investigations to identify fraud indicators such as false addresses or misrepresentation of facts.
- Maintained knowledge of current industry trends including changes in state statutes that may affect the handling of claims.
- Collaborated with management to devise effective tactics in preventing and reducing the risks of fraudulent activities.
Complex Fraud Investigator
ERS Insurance
London
02.2014 - 01.2017
- Investigated cases of suspected fraudulent activities, including tracing money trails and analyzing documents.
- Created strategies to reduce instances of fraud by identifying vulnerabilities in existing processes.
- Trained new analysts on fraud detection tools, techniques, and best practices, fostering a knowledgeable team environment.
- Managed a portfolio of fraud cases, ensuring timely investigation and resolution in accordance with company policies.
Education
Accredited Counter Fraud Specialist (ACFS)
University of Portsmouth
05-2019
Skills
- Undercover operations
- Intrusion Detection
- Asset Protection
- Intelligence Gathering
- Interrogation Techniques
- Background Investigations
- Teamwork and Collaboration
- Decision-Making
Affiliations
- A member of Haverhill Golf Club since the age of 8 with a playing handicap of 7
Timeline
Senior Counter Fraud Investigator
AXA Insurance
04.2017 - Current
Complex Fraud Investigator
ERS Insurance
02.2014 - 01.2017
Accredited Counter Fraud Specialist (ACFS)
University of Portsmouth
Similar Profiles
Andrew GonzalesAndrew Gonzales
Financial Advisor at Axa InsuranceFinancial Advisor at Axa Insurance
Ekim YükselenEkim Yükselen
Software Developer at Axa InsuranceSoftware Developer at Axa Insurance
Muhmmad JamalMuhmmad Jamal
Head Of Finance at AXA InsuranceHead Of Finance at AXA Insurance