Safeguard Services LLC
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Safeguard Services LLC Employees
Employee
Years
Job
Industry
Brett Moodie Brett Moodie's Safeguard Services LLC Experience October 2008 - July 2012
Job J.D. Candidate, UCLA School of Law
Industry Law Practice
Experience
Hooper, Lundy & Bookman, PC May 2014 - July 2014
Children's Hospital Los Angeles (CHLA) August 2013 - November 2013
United States Attorney's Office, Southern District of California May 2013 - August 2013
Safeguard Services, LLC October 2008 - July 2012
Skills
Certified Fraud Examiner, Criminal Law, Litigation Support, Internal Investigations, Fraud
Education
UCLA School of Law 2012 — 2015
Juris Doctor (J.D.), Law
UC Irvine 2004 — 2008
Bachelor of Arts (BA), Criminology, Law & Society
Hooper, Lundy & Bookman, PC May 2014 - July 2014
Children's Hospital Los Angeles (CHLA) August 2013 - November 2013
United States Attorney's Office, Southern District of California May 2013 - August 2013
Safeguard Services, LLC October 2008 - July 2012
Skills
Certified Fraud Examiner, Criminal Law, Litigation Support, Internal Investigations, Fraud
Education
UCLA School of Law 2012 — 2015
Juris Doctor (J.D.), Law
UC Irvine 2004 — 2008
Bachelor of Arts (BA), Criminology, Law & Society
Fabiola Rojas Fabiola Rojas's Safeguard Services LLC Experience December 2013 - July 2014
Job Senior BSA/AML Investigator Banking Officer
Industry Banking
Experience
Bank July 2014 - Present
SafeGuard Services, LLC December 2013 - July 2014
SafeGuard Services, LLC. November 2009 - December 2013
TotalBank December 2008 - October 2009
TotalBank December 2006 - November 2008
Skills
Healthcare, Fraud Detection, Bank Secrecy Act, Medicare, Data Analysis, Investigation, Excel Pivot, Organization &..., Link Analysis, Communication Skills, Teamwork, Fraud, Financial Risk, OFAC, Policy, Analysis, Anti Money Laundering, Background Checks, Banking, Credit, Government, Internal Investigations, Financial Analysis, Private Investigations, Retail Banking, Risk Assessment, Risk Management, Training
Education
Nova Southeastern University 2008 — 2009
Master of Business Administration (MBA), Business Administration and Management, General, 3.88
Florida International University - College of Business Administration 2004 — 2007
Bachelor of Science (B.S.), Business Administration and Management, General, 3.80
Bank July 2014 - Present
SafeGuard Services, LLC December 2013 - July 2014
SafeGuard Services, LLC. November 2009 - December 2013
TotalBank December 2008 - October 2009
TotalBank December 2006 - November 2008
Skills
Healthcare, Fraud Detection, Bank Secrecy Act, Medicare, Data Analysis, Investigation, Excel Pivot, Organization &..., Link Analysis, Communication Skills, Teamwork, Fraud, Financial Risk, OFAC, Policy, Analysis, Anti Money Laundering, Background Checks, Banking, Credit, Government, Internal Investigations, Financial Analysis, Private Investigations, Retail Banking, Risk Assessment, Risk Management, Training
Education
Nova Southeastern University 2008 — 2009
Master of Business Administration (MBA), Business Administration and Management, General, 3.88
Florida International University - College of Business Administration 2004 — 2007
Bachelor of Science (B.S.), Business Administration and Management, General, 3.80
Stanley Moffett's Safeguard Services LLC Experience November 2009 - June 2014
Job Federal Investigator at U.S. Equal Employment Opportunity Commission
Industry Government Administration
Experience
U.S. Equal Employment Opportunity Commission June 2015 - Present
United States Air Force Security Forces June 1992 - June 2015
Safeguard Services, LLC November 2009 - June 2014
Tecolote Research September 2007 - August 2008
Internal Revenue Service 1998 - 1998
Skills
Leadership, Training, Microsoft Office, Microsoft Excel, PowerPoint, Microsoft Word, Research, Sales, Public Speaking, Investigation, Private Investigations, Government
Education
New Horizons Computer Learning Center 2014 — 2014
Network Security Professional Program - Information Technology
Federal Law Enforcement Training Center 1998 — 1998
Diploma, Criminal Investigations
Auburn University at Montgomery 1997 — 1997
Master of Science (M.S.), Criminal Justice/Safety Studies
Faulkner University 1995 — 1996
Bachelor of Science (BS), Criminal Justice/Police Science
Community College of the Air Force 1992 — 1994
Associate's Degree, Criminal Justice/Police Science
U.S. Equal Employment Opportunity Commission June 2015 - Present
United States Air Force Security Forces June 1992 - June 2015
Safeguard Services, LLC November 2009 - June 2014
Tecolote Research September 2007 - August 2008
Internal Revenue Service 1998 - 1998
Skills
Leadership, Training, Microsoft Office, Microsoft Excel, PowerPoint, Microsoft Word, Research, Sales, Public Speaking, Investigation, Private Investigations, Government
Education
New Horizons Computer Learning Center 2014 — 2014
Network Security Professional Program - Information Technology
Federal Law Enforcement Training Center 1998 — 1998
Diploma, Criminal Investigations
Auburn University at Montgomery 1997 — 1997
Master of Science (M.S.), Criminal Justice/Safety Studies
Faulkner University 1995 — 1996
Bachelor of Science (BS), Criminal Justice/Police Science
Community College of the Air Force 1992 — 1994
Associate's Degree, Criminal Justice/Police Science
Marilyn Leon Marilyn Leon's Safeguard Services LLC Experience February 2009 - June 2014
Job Benefit Integrity Investigator / Medicare Fraud Investigator / Health Care Fraud Investigator
Industry Hospital & Health Care
Experience
Healthcare Industry June 2014 - Present
Health Care Industry June 2014 - Present
SafeGuard Services LLC February 2009 - June 2014
Trust Solutions LLC. August 2005 - February 2009
Drug Enforcement Administration August 1985 - August 2005
Skills
Criminal Investigations, Claims Investigations, Private Investigations, Complaint Investigations, Interviews, Report Writing, Online Research, Surveillance, Policy, Investigation, Legal Writing, Legal Research, Fraud, Criminal Law, Enforcement, Internal Investigations, Background Checks, Evidence, Criminal Justice, Interrogation, Auditing, Forensic Analysis, Firearms, Executive Protection, Crime Prevention, Physical Security, Security Operations, Law Enforcement..., Self Defense, Security Training, Medicare, Courts, Police, Law Enforcement
Education
Inter American University of Puerto Rico-Bayamon 1984 — 1991
Bachelor of Arts (BA), Business Administration and Management, General
Universidad del Sagrado Corazón 1982 — 1984
Nursing
Healthcare Industry June 2014 - Present
Health Care Industry June 2014 - Present
SafeGuard Services LLC February 2009 - June 2014
Trust Solutions LLC. August 2005 - February 2009
Drug Enforcement Administration August 1985 - August 2005
Skills
Criminal Investigations, Claims Investigations, Private Investigations, Complaint Investigations, Interviews, Report Writing, Online Research, Surveillance, Policy, Investigation, Legal Writing, Legal Research, Fraud, Criminal Law, Enforcement, Internal Investigations, Background Checks, Evidence, Criminal Justice, Interrogation, Auditing, Forensic Analysis, Firearms, Executive Protection, Crime Prevention, Physical Security, Security Operations, Law Enforcement..., Self Defense, Security Training, Medicare, Courts, Police, Law Enforcement
Education
Inter American University of Puerto Rico-Bayamon 1984 — 1991
Bachelor of Arts (BA), Business Administration and Management, General
Universidad del Sagrado Corazón 1982 — 1984
Nursing
Alexandra Khamissian Alexandra Khamissian's Safeguard Services LLC Experience September 2013 - June 2014
Job Juris Doctor Candidate, St. Thomas University School of Law
Industry Law Practice
Experience
Safeguard Services, LLC September 2013 - June 2014
Barnes & Noble May 2012 - December 2012
Skills
LexisNexis, Westlaw, International Business, Translation, Leadership, Time Management, Spanish, Spanish-speaking, International Relations, Legal Research, Legal Writing, Microsoft Excel, Microsoft Office, Microsoft Word
Education
St. Thomas University School of Law 2014 — 2017
Juris Doctor (J.D.)
Florida International University 2010 — 2013
Bachelor of Business Administration (B.B.A.), International Business
Miami Dade College 2008 — 2010
Associate in Arts (A.A.), Business Administration
Safeguard Services, LLC September 2013 - June 2014
Barnes & Noble May 2012 - December 2012
Skills
LexisNexis, Westlaw, International Business, Translation, Leadership, Time Management, Spanish, Spanish-speaking, International Relations, Legal Research, Legal Writing, Microsoft Excel, Microsoft Office, Microsoft Word
Education
St. Thomas University School of Law 2014 — 2017
Juris Doctor (J.D.)
Florida International University 2010 — 2013
Bachelor of Business Administration (B.B.A.), International Business
Miami Dade College 2008 — 2010
Associate in Arts (A.A.), Business Administration
Alicia Gugisberg Alicia Gugisberg's Safeguard Services LLC Experience May 2015 - Present
Job Fraud Investigator
Industry Insurance
Experience
Safeguard Services LLC May 2015 - Present
Bank of America May 2007 - November 2014
Skills
Fraud, Bank Secrecy Act, AML, Mortgage Banking, Mortgage Lending, OFAC, Mortgage Fraud, Mortgage Fraud..., Microsoft Office, Retail Banking, Domestic Investigations, USA PATRIOT Act, Operational Risk..., KYC, Fraud Detection, Certified Fraud Examiner, Anti Money Laundering, Operational Risk, Financial Risk, Risk Management, Consumer Lending, Banking, Credit, Debit Cards, Deposits, Fraud Claims, ACH, Risk Assessment, Credit Analysis, Risk Analysis, Electronic Payments, Investigation, Financial Regulation, Loss Mitigation, Financial Institutions, Enterprise Risk..., Financial Services, Credit Risk, Internet Banking, Analysis, Customer Service, Fraud Investigations, Loans, Policy, Finance
Education
Kaplan University 2011 — 2013
Master's degree, Criminal Justice/Law Enforcement Administration, 3.9
California State University Fullerton 1992 — 1994
Bachelor of Science (B.S.), Human Services with a Minor in Psychology
Safeguard Services LLC May 2015 - Present
Bank of America May 2007 - November 2014
Skills
Fraud, Bank Secrecy Act, AML, Mortgage Banking, Mortgage Lending, OFAC, Mortgage Fraud, Mortgage Fraud..., Microsoft Office, Retail Banking, Domestic Investigations, USA PATRIOT Act, Operational Risk..., KYC, Fraud Detection, Certified Fraud Examiner, Anti Money Laundering, Operational Risk, Financial Risk, Risk Management, Consumer Lending, Banking, Credit, Debit Cards, Deposits, Fraud Claims, ACH, Risk Assessment, Credit Analysis, Risk Analysis, Electronic Payments, Investigation, Financial Regulation, Loss Mitigation, Financial Institutions, Enterprise Risk..., Financial Services, Credit Risk, Internet Banking, Analysis, Customer Service, Fraud Investigations, Loans, Policy, Finance
Education
Kaplan University 2011 — 2013
Master's degree, Criminal Justice/Law Enforcement Administration, 3.9
California State University Fullerton 1992 — 1994
Bachelor of Science (B.S.), Human Services with a Minor in Psychology
Bennie Radcliff Bennie Radcliff's Safeguard Services LLC Experience 2014 - Present
Job Fraud Investigator
Industry Security and Investigations
Experience
Safeguard Services, LLC 2014 - Present
Florida Department of Environmental Protection / Florida Fish & Wildlife Commission January 2007 - November 2014
St. John's County Sheriff's Office November 2001 - December 2006
Publix Supermarkets December 1986 - January 2001
Skills
Certified Fraud Examiner, Enforcement, Private Investigations, Evidence, Emergency Management, Criminal Investigations, Criminal Justice, Government, Policy, Background Checks, Homeland Security, Expert Witness, Forensic Analysis, Investigation, Patrol, Police, Firearms, Law Enforcement, Public Safety
Education
Columbia Southern University 2010 — 2012
Master of Science (M.S.), Emergency Services Management
Flagler College
Bachelors, Public Administration
Florida State College of Jacksonville
Associate, Applied Science/Criminal Justice Officer Administration
Police Academy/Law Enforcement Basic Recruit
Safeguard Services, LLC 2014 - Present
Florida Department of Environmental Protection / Florida Fish & Wildlife Commission January 2007 - November 2014
St. John's County Sheriff's Office November 2001 - December 2006
Publix Supermarkets December 1986 - January 2001
Skills
Certified Fraud Examiner, Enforcement, Private Investigations, Evidence, Emergency Management, Criminal Investigations, Criminal Justice, Government, Policy, Background Checks, Homeland Security, Expert Witness, Forensic Analysis, Investigation, Patrol, Police, Firearms, Law Enforcement, Public Safety
Education
Columbia Southern University 2010 — 2012
Master of Science (M.S.), Emergency Services Management
Flagler College
Bachelors, Public Administration
Florida State College of Jacksonville
Associate, Applied Science/Criminal Justice Officer Administration
Police Academy/Law Enforcement Basic Recruit
Justin Alce's Safeguard Services LLC Experience December 2011 - Present
Job Business System Analyst at Safeguard Services Limited
Industry Hospital & Health Care
Experience
SafeGuard Services LLC December 2011 - Present
Hewlett-Packard December 2011 - May 2013
Florida House of Representatives March 2011 - July 2011
Matthessen's 4th of July Eats, Sweets, Treats March 2005 - August 2010
Skills
Public Speaking, PowerPoint, Accounting, Outlook, Budgets, Microsoft Excel, Microsoft Word, Event Planning, Customer Service, Microsoft Office, Project Management, Team Building, Management, Social Media, Leadership, Analysis, Training, Research, Time Management, Policy, Strategic Planning, Process Improvement, Sales, Teamwork, Business Process
Education
Nova Southeastern University 2013 — 2015
Master of Arts (M.A.), Accounting, 3.5 GPA
Florida State University 2010 — 2012
Bachelor of Applied Science (B.A.Sc.), Applied Economics & Political Science
SafeGuard Services LLC December 2011 - Present
Hewlett-Packard December 2011 - May 2013
Florida House of Representatives March 2011 - July 2011
Matthessen's 4th of July Eats, Sweets, Treats March 2005 - August 2010
Skills
Public Speaking, PowerPoint, Accounting, Outlook, Budgets, Microsoft Excel, Microsoft Word, Event Planning, Customer Service, Microsoft Office, Project Management, Team Building, Management, Social Media, Leadership, Analysis, Training, Research, Time Management, Policy, Strategic Planning, Process Improvement, Sales, Teamwork, Business Process
Education
Nova Southeastern University 2013 — 2015
Master of Arts (M.A.), Accounting, 3.5 GPA
Florida State University 2010 — 2012
Bachelor of Applied Science (B.A.Sc.), Applied Economics & Political Science
Jaime Wetzel, MPH's Safeguard Services LLC Experience July 2007 - July 2012
Job Senior Investigator at Blue Shield of California
Industry Insurance
Experience
Blue Shield of California July 2012 - Present
Safeguard Services, LLC July 2007 - July 2012
Pennsylvania Department of Public Welfare September 2005 - July 2007
Coventry Health Care September 2000 - September 2004
Skills
Investigation, Fraud, Insurance, Medicare, Health Insurance, Medicaid, Claims Management, Claims Handling, Data Analysis, Customer Service, Healthcare Management, Training, Government, Nonprofits, Non-profit Volunteering, Leadership, Leadership Development, Community Outreach, Community Engagement, Project Management, Process Improvement, Public Health, Public Policy, Fundraising, Event Planning, Strategic Planning, Program Development, Grant Writing, Public Speaking, Microsoft Office
Education
Drexel University 2013 — 2015
Master of Public Health (MPH)
Central Penn College 2009 — 2011
Bachelor of Science (BS), Health/Health Care Administration/Management
Blue Shield of California July 2012 - Present
Safeguard Services, LLC July 2007 - July 2012
Pennsylvania Department of Public Welfare September 2005 - July 2007
Coventry Health Care September 2000 - September 2004
Skills
Investigation, Fraud, Insurance, Medicare, Health Insurance, Medicaid, Claims Management, Claims Handling, Data Analysis, Customer Service, Healthcare Management, Training, Government, Nonprofits, Non-profit Volunteering, Leadership, Leadership Development, Community Outreach, Community Engagement, Project Management, Process Improvement, Public Health, Public Policy, Fundraising, Event Planning, Strategic Planning, Program Development, Grant Writing, Public Speaking, Microsoft Office
Education
Drexel University 2013 — 2015
Master of Public Health (MPH)
Central Penn College 2009 — 2011
Bachelor of Science (BS), Health/Health Care Administration/Management
Elena Klasner's Safeguard Services LLC Experience February 2011 - September 2012
Job PwC Financial Services Advisory Experienced Recruiting
Industry Accounting
Experience
PwC September 2012 - Present
SAFEGUARD SERVICES, LLC February 2011 - September 2012
Towne Park June 2007 - January 2011
Dr. Selmo Satanowsky, Optometrists Office January 2002 - May 2007
Skills
Microsoft Office, Microsoft Excel, Analysis, Data Analysis, Government, Customer Satisfaction, Report Writing, Pivot Tables, Fraud, Insurance, PowerPoint, Access, Outlook, Community Outreach, Document Drafting, Training, Time Management, Management, Customer Service, Accounts Payable, Policy, Financial Reporting, Editing, Accounts Receivable, Nonprofits, Sales, Marketing
Education
University of Central Florida 2006 — 2010
Bachelor of Science (BS), Social Work
PwC September 2012 - Present
SAFEGUARD SERVICES, LLC February 2011 - September 2012
Towne Park June 2007 - January 2011
Dr. Selmo Satanowsky, Optometrists Office January 2002 - May 2007
Skills
Microsoft Office, Microsoft Excel, Analysis, Data Analysis, Government, Customer Satisfaction, Report Writing, Pivot Tables, Fraud, Insurance, PowerPoint, Access, Outlook, Community Outreach, Document Drafting, Training, Time Management, Management, Customer Service, Accounts Payable, Policy, Financial Reporting, Editing, Accounts Receivable, Nonprofits, Sales, Marketing
Education
University of Central Florida 2006 — 2010
Bachelor of Science (BS), Social Work
Samuel Mercado Samuel Mercado's Safeguard Services LLC Experience November 2009 - August 2013
Job Medicare Medicaid Fraud Investigator
Industry Military
Experience
Off Duty Services May 2015 - Present
Safeguard Services LLC November 2009 - August 2013
Office of the Attorney General, MFCU, State of Florida 06/2001 to 11/2009 June 2001 - November 2009
Skills
Investigation, Fraud, Internal Investigations, Private Investigations, Enforcement, Criminal Investigations, Police, Surveillance, Criminal Justice, Firearms, Patrol, Physical Security, Training, Evidence, Forensic Analysis, Law Enforcement, Crime Prevention, Law Enforcement..., Counterterrorism, Security Management, Field Training Officer, Customer Service, Background Checks, Cybercrime, Security Clearance, HIPAA, Computer Forensics, Medicare, Security Audits, Criminal Law, •Investigation of..., •Microsoft Office •..., Field Training
Education
Miami Dade College 1975 — 1978
Associate of Arts (A.A.), Criminal Justice/Police Science
Miami Dade College 1975 — 1978
A.A., Business Administration and Management, General
Off Duty Services May 2015 - Present
Safeguard Services LLC November 2009 - August 2013
Office of the Attorney General, MFCU, State of Florida 06/2001 to 11/2009 June 2001 - November 2009
Skills
Investigation, Fraud, Internal Investigations, Private Investigations, Enforcement, Criminal Investigations, Police, Surveillance, Criminal Justice, Firearms, Patrol, Physical Security, Training, Evidence, Forensic Analysis, Law Enforcement, Crime Prevention, Law Enforcement..., Counterterrorism, Security Management, Field Training Officer, Customer Service, Background Checks, Cybercrime, Security Clearance, HIPAA, Computer Forensics, Medicare, Security Audits, Criminal Law, •Investigation of..., •Microsoft Office •..., Field Training
Education
Miami Dade College 1975 — 1978
Associate of Arts (A.A.), Criminal Justice/Police Science
Miami Dade College 1975 — 1978
A.A., Business Administration and Management, General
Jesse Havens Jesse Havens's Safeguard Services LLC Experience October 2007 - November 2011
Job Health Insurance Specialist at Centers for Medicare & Medicaid Services
Industry Government Administration
Experience
Centers for Medicare & Medicaid Services December 2012 - Present
Coventry Health Care, an Aetna Company November 2011 - December 2012
Safeguard Services, LLC October 2007 - November 2011
Skills
Government, Policy, Policy Analysis, Program Management, Process Improvement, Medicare, Medicaid, Insurance, Healthcare, HIPAA
Education
Bloomsburg University of Pennsylvania
Newport High School
Centers for Medicare & Medicaid Services December 2012 - Present
Coventry Health Care, an Aetna Company November 2011 - December 2012
Safeguard Services, LLC October 2007 - November 2011
Skills
Government, Policy, Policy Analysis, Program Management, Process Improvement, Medicare, Medicaid, Insurance, Healthcare, HIPAA
Education
Bloomsburg University of Pennsylvania
Newport High School
Catherine Miyamoto Catherine Miyamoto's Safeguard Services LLC Experience July 2015 - Present
Job RN, BSN, CCSP
Industry Health, Wellness and Fitness
Experience
SafeGuard Services, LLC July 2015 - Present
Luther Memorial Home March 2014 - Present
Fargo Public Schools October 2012 - August 2014
Concordia Language Villages July 1998 - August 2013
Hospice of the Red River Valley February 2012 - September 2012
Take Care Health Systems April 2009 - November 2011
Cancer Center of North Dakota April 2008 - March 2009
Sanford Health - Fargo September 2006 - March 2008
Essentia Health February 2005 - March 2008
Noridian Administrative Services, LLC July 1999 - August 2006
Skills
Teaching, Public Speaking, Microsoft Office, Customer Service, Research, PowerPoint, Microsoft Excel, Editing, Microsoft Word, Outlook, English, Windows, Strategic Planning, Budgets, HTML, Wellness, Healthcare, Fitness, Nutrition
Education
Bemidji State University 1996 — 1998
BSN, Bachelor of Science Nursing
Minnesota State University, Mankato 1975 — 1988
Bachelor's degree, Foreign Languages and Literatures, General
SafeGuard Services, LLC July 2015 - Present
Luther Memorial Home March 2014 - Present
Fargo Public Schools October 2012 - August 2014
Concordia Language Villages July 1998 - August 2013
Hospice of the Red River Valley February 2012 - September 2012
Take Care Health Systems April 2009 - November 2011
Cancer Center of North Dakota April 2008 - March 2009
Sanford Health - Fargo September 2006 - March 2008
Essentia Health February 2005 - March 2008
Noridian Administrative Services, LLC July 1999 - August 2006
Skills
Teaching, Public Speaking, Microsoft Office, Customer Service, Research, PowerPoint, Microsoft Excel, Editing, Microsoft Word, Outlook, English, Windows, Strategic Planning, Budgets, HTML, Wellness, Healthcare, Fitness, Nutrition
Education
Bemidji State University 1996 — 1998
BSN, Bachelor of Science Nursing
Minnesota State University, Mankato 1975 — 1988
Bachelor's degree, Foreign Languages and Literatures, General
Terrence Payton, AHFI Terrence Payton, AHFI's Safeguard Services LLC Experience April 2009 - August 2011
Job SIU Investigator at AmeriHealth Caritas
Industry Insurance
Experience
AmeriHealth Caritas March 2015 - Present
Aetna August 2011 - March 2015
SafeGuard Services, LLC April 2009 - August 2011
Lincoln General Insurance Company April 2006 - April 2009
Commonwealth of Pennsylania OIG February 2001 - April 2006
Skills
Claim, Commercial Insurance, Fraud, Claims Management, Insurance, Investigation, Policy, Workers Compensation, Medicare, Medicaid, HIPAA, Claim Investigation, Property
Education
Penn State University 1993 — 1998
Bachelor's Degree, Administration of Justice
AmeriHealth Caritas March 2015 - Present
Aetna August 2011 - March 2015
SafeGuard Services, LLC April 2009 - August 2011
Lincoln General Insurance Company April 2006 - April 2009
Commonwealth of Pennsylania OIG February 2001 - April 2006
Skills
Claim, Commercial Insurance, Fraud, Claims Management, Insurance, Investigation, Policy, Workers Compensation, Medicare, Medicaid, HIPAA, Claim Investigation, Property
Education
Penn State University 1993 — 1998
Bachelor's Degree, Administration of Justice
Jamie Campos, CFE's Safeguard Services LLC Experience October 2011 - July 2013
Job Program Analyst at UnitedHealth Group
Industry Hospital & Health Care
Experience
UnitedHealth Group November 2014 - Present
UnitedHealth Group July 2013 - October 2014
SafeGuard Services, LLC October 2011 - July 2013
SafeGuard Services, LLC July 2009 - September 2011
SafeGuard Services, LLC January 2008 - July 2009
HP Enterprise Services January 2007 - January 2008
HP Enterprise Services November 2000 - January 2007
EDS 2001 - 2004
Prudential Financial July 1996 - October 2000
Skills
Microsoft Office, Call Center, Microsoft Excel, Research, Customer Service, PowerPoint, Analysis, Microsoft Word, Team Leadership, Process Improvement, Team Building, Data Analysis, Public Speaking, Risk Management, Background Checks, Medicare, Fraud, Fraud Detection, Certified Fraud Examiner, Business Objects, Accurint, Teamwork, Windows, Investigation, Call Centers, Troubleshooting, Customer Satisfaction, Disaster Recovery, Incident Management, Medicaid, Policy, Software Documentation, Security, Risk Assessment, Computer Forensics, Training, Private Investigations
Education
Trinity International University-Florida 2008 — 2012
Bachelor, Psychology, Education
Hialeah Senior High School 1993 — 1996
High School Diploma
UnitedHealth Group November 2014 - Present
UnitedHealth Group July 2013 - October 2014
SafeGuard Services, LLC October 2011 - July 2013
SafeGuard Services, LLC July 2009 - September 2011
SafeGuard Services, LLC January 2008 - July 2009
HP Enterprise Services January 2007 - January 2008
HP Enterprise Services November 2000 - January 2007
EDS 2001 - 2004
Prudential Financial July 1996 - October 2000
Skills
Microsoft Office, Call Center, Microsoft Excel, Research, Customer Service, PowerPoint, Analysis, Microsoft Word, Team Leadership, Process Improvement, Team Building, Data Analysis, Public Speaking, Risk Management, Background Checks, Medicare, Fraud, Fraud Detection, Certified Fraud Examiner, Business Objects, Accurint, Teamwork, Windows, Investigation, Call Centers, Troubleshooting, Customer Satisfaction, Disaster Recovery, Incident Management, Medicaid, Policy, Software Documentation, Security, Risk Assessment, Computer Forensics, Training, Private Investigations
Education
Trinity International University-Florida 2008 — 2012
Bachelor, Psychology, Education
Hialeah Senior High School 1993 — 1996
High School Diploma
Keith B. Campbell, CFE's Safeguard Services LLC Experience October 2009 - Present
Job Fraud Investigator
Industry Accounting
Experience
SafeGuard Services LLC October 2009 - Present
Campbell & Company, Financial Consultants, PLLC 2002 - October 2009
Mississippi Alternative Housing Pilot Project June 2007 - February 2009
United States Treasury 1986 - 1989
Skills
Fraud, Forensic Accounting, Investigation, Certified Fraud Examiner, Private Investigations, Risk Assessment, Litigation Support, AML, Government, Background Checks, Auditing, Financial Risk, Due Diligence, Risk Management, Forensic Analysis, Anti-fraud, Emergency Management, Internal Investigations, Leadership, Bank Secrecy Act, Policy
Education
Tulane University - A.B. Freeman School of Business 2003 — 2004
MBA, Finance
The University of Southern Mississippi 1984 — 1986
BS, Criminal Justice
Biloxi High School 1978 — 1981
High School diploma, College/University Preparatory and Advanced High School/Secondary Diploma Program
SafeGuard Services LLC October 2009 - Present
Campbell & Company, Financial Consultants, PLLC 2002 - October 2009
Mississippi Alternative Housing Pilot Project June 2007 - February 2009
United States Treasury 1986 - 1989
Skills
Fraud, Forensic Accounting, Investigation, Certified Fraud Examiner, Private Investigations, Risk Assessment, Litigation Support, AML, Government, Background Checks, Auditing, Financial Risk, Due Diligence, Risk Management, Forensic Analysis, Anti-fraud, Emergency Management, Internal Investigations, Leadership, Bank Secrecy Act, Policy
Education
Tulane University - A.B. Freeman School of Business 2003 — 2004
MBA, Finance
The University of Southern Mississippi 1984 — 1986
BS, Criminal Justice
Biloxi High School 1978 — 1981
High School diploma, College/University Preparatory and Advanced High School/Secondary Diploma Program
Betsy Jancaitis's Safeguard Services LLC Experience 2007 - Present
Job Fraud Manager at SafeGuard Services LLC
Industry Hospital & Health Care
Experience
SafeGuard Services LLC 2007 - Present
HP 2004 - Present
NHIC December 2004 - December 2007
Concentra October 2002 - December 2004
Skills
Strategic Planning, Process Improvement, Customer Service, Microsoft Excel, Microsoft Office, Fraud, Insurance, Healthcare, Data Analysis, Business Analysis, Business Process..., Software Documentation, Healthcare Information..., Project Management, Vendor Management, Leadership, Team Building, Training, Program Management, Budgets, Visio, Change Management
Education
Boston University
BS, Health Dynamics
SafeGuard Services LLC 2007 - Present
HP 2004 - Present
NHIC December 2004 - December 2007
Concentra October 2002 - December 2004
Skills
Strategic Planning, Process Improvement, Customer Service, Microsoft Excel, Microsoft Office, Fraud, Insurance, Healthcare, Data Analysis, Business Analysis, Business Process..., Software Documentation, Healthcare Information..., Project Management, Vendor Management, Leadership, Team Building, Training, Program Management, Budgets, Visio, Change Management
Education
Boston University
BS, Health Dynamics
Natalie Exner, PMP's Safeguard Services LLC Experience September 1989 - Present
Job Senior Financial Analyst at Safeguard Services LLC
Industry Government Administration
Experience
Safeguard Services LLC September 1989 - Present
Skills
Financial Analysis, Forecasting, Program Management, Process Improvement, Business Process..., Outsourcing, Project Management, Vendor Management, Risk Management, Business Analysis, Change Management, Cross-functional Team..., Management, Sarbanes-Oxley Act, IT Strategy, Visio, PMP
Education
University of North Texas 1984 — 1989
Safeguard Services LLC September 1989 - Present
Skills
Financial Analysis, Forecasting, Program Management, Process Improvement, Business Process..., Outsourcing, Project Management, Vendor Management, Risk Management, Business Analysis, Change Management, Cross-functional Team..., Management, Sarbanes-Oxley Act, IT Strategy, Visio, PMP
Education
University of North Texas 1984 — 1989
Aaron Gifford's Safeguard Services LLC Experience November 2011 - Present
Job Investigations/communications professional
Industry Research
Experience
SafeGuard Services, LLC November 2011 - Present
USIS August 2010 - November 2011
Post-Standard October 1999 - July 2009
Education
University at Buffalo
Bachelor's degree
SafeGuard Services, LLC November 2011 - Present
USIS August 2010 - November 2011
Post-Standard October 1999 - July 2009
Education
University at Buffalo
Bachelor's degree
Daniel Hinze's Safeguard Services LLC Experience August 2012 - Present
Job President at SafeGuard Services LLC
Industry Insurance
Experience
SafeGuard Services LLC August 2012 - Present
SafeGuard Services LLC July 2008 - August 2012
EDS January 2000 - July 2008
Skills
Program Management, Customer Service, Project Management, PMO, Process Improvement, Vendor Management, Business Analysis, Change Management
Education
University of Central Oklahoma 1983 — 1986
BS, Computer Science, Business Administration
SafeGuard Services LLC August 2012 - Present
SafeGuard Services LLC July 2008 - August 2012
EDS January 2000 - July 2008
Skills
Program Management, Customer Service, Project Management, PMO, Process Improvement, Vendor Management, Business Analysis, Change Management
Education
University of Central Oklahoma 1983 — 1986
BS, Computer Science, Business Administration
Ricardo Carcas, CFE's Safeguard Services LLC Experience September 2009 - February 2013
Job United States Department of Health and Human Services
Industry Government Administration
Experience
Office of Inspector General, Office of Investigations July 2015 - Present
Centers for Medicare & Medicaid Services February 2013 - Present
SafeGuard Services, LLC September 2009 - February 2013
Skills
Private Investigations, Insurance, Certified Fraud Examiner, Analysis, Fraud, Investigation, Internal Investigations, Healthcare, Government, Policy, Health Insurance, Investments, Auditing, Homeland Security, Enforcement, Criminal Investigations, Management, Background Checks, Criminal Justice, Criminal Law, Medicaid, Police, Law Enforcement
Education
St. Thomas University 1999 — 2003
B.A., Criminal Justice & Sociology
Office of Inspector General, Office of Investigations July 2015 - Present
Centers for Medicare & Medicaid Services February 2013 - Present
SafeGuard Services, LLC September 2009 - February 2013
Skills
Private Investigations, Insurance, Certified Fraud Examiner, Analysis, Fraud, Investigation, Internal Investigations, Healthcare, Government, Policy, Health Insurance, Investments, Auditing, Homeland Security, Enforcement, Criminal Investigations, Management, Background Checks, Criminal Justice, Criminal Law, Medicaid, Police, Law Enforcement
Education
St. Thomas University 1999 — 2003
B.A., Criminal Justice & Sociology
Rick Hampton, CFE's Safeguard Services LLC Experience December 2010 - Present
Job Fraud Investigator
Industry Security and Investigations
Experience
SafeGuard Services, LLC December 2010 - Present
SafeGuard Services, LLC December 2010 - Present
TrustSolutions LLC December 2006 - December 2009
Farmers Insurance May 1976 - October 2004
Skills
Coaching, Policy, Microsoft Excel, Certified Fraud Examiner, Claim, Fraud, Private Investigations, PowerPoint, Analysis, Internal Investigations, Data Analysis, Insurance, Outlook, Investigation, Microsoft Office, Microsoft Word
Education
University of North Georgia 1974 — 1976
BA, Accounting
SafeGuard Services, LLC December 2010 - Present
SafeGuard Services, LLC December 2010 - Present
TrustSolutions LLC December 2006 - December 2009
Farmers Insurance May 1976 - October 2004
Skills
Coaching, Policy, Microsoft Excel, Certified Fraud Examiner, Claim, Fraud, Private Investigations, PowerPoint, Analysis, Internal Investigations, Data Analysis, Insurance, Outlook, Investigation, Microsoft Office, Microsoft Word
Education
University of North Georgia 1974 — 1976
BA, Accounting
Humberto (Bert) Rivero, J.D.'s Safeguard Services LLC Experience October 2009 - Present
Job Healthcare Fraud, Compliance, Bribery
Industry Government Administration
Experience
SafeGuard Services LLC October 2009 - Present
SGS 2009 - 2014
State of Florida DOH MQA July 2004 - April 2009
Skills
Fraud, Policy, Private Investigations, Government, Criminal Investigations, Analysis, Interviews, Strategic Planning, Public Speaking, Policy Analysis, Program Management, Research, Nonprofits, Emergency Management, Public Policy
Education
UM School of Law 1988 — 1991
Doctor of Law (J.D.), Civil Law
Georgia Institute of Technology 1974 — 1976
Bachelor of Science, Civil Engineering
SafeGuard Services LLC October 2009 - Present
SGS 2009 - 2014
State of Florida DOH MQA July 2004 - April 2009
Skills
Fraud, Policy, Private Investigations, Government, Criminal Investigations, Analysis, Interviews, Strategic Planning, Public Speaking, Policy Analysis, Program Management, Research, Nonprofits, Emergency Management, Public Policy
Education
UM School of Law 1988 — 1991
Doctor of Law (J.D.), Civil Law
Georgia Institute of Technology 1974 — 1976
Bachelor of Science, Civil Engineering
Kristen Rozanski's Safeguard Services LLC Experience June 2009 - March 2013
Job Fraud Investigator at CES Computer Evidence Specialists
Industry Medical Practice
Experience
CES Computer Evidence Specialists July 2012 - Present
Safeguard Services, LLC June 2009 - March 2013
Central CT State University August 2007 - June 2009
Bath & Body Works November 2004 - June 2009
Central CT State University September 2006 - August 2007
Skills
Fraud, Investigation, Loss Prevention, Surveillance, Shrinkage, Customer Service, Risk Assessment, Claims Management, Medicare, Security, Ethics, Data Analysis, Interviews, Criminal Justice, Enforcement, Healthcare, Insurance, Leadership, Private Investigations, Analysis, Policy, Law Enforcement
Education
Central Connecticut State University
Bachelor of Arts, Criminal Justice
Central Connecticut State University
Master of Science, Criminal Justice
CES Computer Evidence Specialists July 2012 - Present
Safeguard Services, LLC June 2009 - March 2013
Central CT State University August 2007 - June 2009
Bath & Body Works November 2004 - June 2009
Central CT State University September 2006 - August 2007
Skills
Fraud, Investigation, Loss Prevention, Surveillance, Shrinkage, Customer Service, Risk Assessment, Claims Management, Medicare, Security, Ethics, Data Analysis, Interviews, Criminal Justice, Enforcement, Healthcare, Insurance, Leadership, Private Investigations, Analysis, Policy, Law Enforcement
Education
Central Connecticut State University
Bachelor of Arts, Criminal Justice
Central Connecticut State University
Master of Science, Criminal Justice
Maria Isora Garcia's Safeguard Services LLC Experience May 2003 - Present
Job Realtor® Associate at First Service Realty Real Living
Industry Government Administration
Experience
First Service Realty Real Living April 2014 - Present
SafeGuard Services, LLC May 2003 - Present
STATE OF FLORIDA OFFICE OF THE ATTORNEY GENERAL January 1999 - May 2003
FLORIDA AGENCY FOR HEALTH CARE ADMINISTRATION November 1997 - December 1998
Skills
Investigation, Medicare, Medicaid, Fraud Detection, Medical Coding, Risk Assessment, Data Analysis, Health Insurance, Interviewing Skills, Data Extraction, Provider Relations, Federal Healthcare, Compliance, Claims Investigations, Employee Training, Field Investigations, Human Resources, Training, Training Delivery, Employee Engagement, Microsoft Office, HIPAA, ISO, Call Center Development, Government
Education
Florida International University - College of Business 2003 — 2004
Master of Science (MS), Human Resource Management, 3.67
Florida International University 1993 — 1997
Bachelor of Science, Criminal Justice/Police Science, 3.14
Miami Dade College 1987 — 1993
Associate of Arts and Sciences (AAS), Psychology, 3.0
First Service Realty Real Living April 2014 - Present
SafeGuard Services, LLC May 2003 - Present
STATE OF FLORIDA OFFICE OF THE ATTORNEY GENERAL January 1999 - May 2003
FLORIDA AGENCY FOR HEALTH CARE ADMINISTRATION November 1997 - December 1998
Skills
Investigation, Medicare, Medicaid, Fraud Detection, Medical Coding, Risk Assessment, Data Analysis, Health Insurance, Interviewing Skills, Data Extraction, Provider Relations, Federal Healthcare, Compliance, Claims Investigations, Employee Training, Field Investigations, Human Resources, Training, Training Delivery, Employee Engagement, Microsoft Office, HIPAA, ISO, Call Center Development, Government
Education
Florida International University - College of Business 2003 — 2004
Master of Science (MS), Human Resource Management, 3.67
Florida International University 1993 — 1997
Bachelor of Science, Criminal Justice/Police Science, 3.14
Miami Dade College 1987 — 1993
Associate of Arts and Sciences (AAS), Psychology, 3.0
Taylor Griffiths's Safeguard Services LLC Experience 2006 - 2009
Job Assistant Fire Chief
Industry Public Safety
Experience
US Army War College October 2014 - Present
Department of Defense October 2012 - Present
US Department of Defense May 2009 - October 2012
SafeGuard Services llc 2006 - 2009
Education
Millersville University of Pennsylvania 2015 — 2020
Masters, Emergency Management
Shippensburg University of Pennsylvania 2004 — 2006
Bachelor's degree, Criminal Justice/ Public administration
US Army War College October 2014 - Present
Department of Defense October 2012 - Present
US Department of Defense May 2009 - October 2012
SafeGuard Services llc 2006 - 2009
Education
Millersville University of Pennsylvania 2015 — 2020
Masters, Emergency Management
Shippensburg University of Pennsylvania 2004 — 2006
Bachelor's degree, Criminal Justice/ Public administration
Elizabeth Snavely's Safeguard Services LLC Experience 2009 - 2010
Job Product Director at General Dynamics Information Technology
Industry Information Technology and Services
Experience
General Dynamics Information Technology August 2012 - Present
ViPS, a General Dynamics Information Technology Company July 2011 - August 2012
Hewlett Packard July 2007 - July 2011
SafeGuard Services LLC 2009 - 2010
Electronic Data Systems February 2002 - July 2007
Skills
Project Management, Integration, Management, SDLC, Resource Management, Software Documentation, Earned Value Management, Business Analysis, MS Project, Process Improvement, Business Development, Software Project..., Quality Assurance, IT Strategy, IT Service Management, PMBOK, Team Building, PMP, Program Management, Risk Management, Agile Methodologies, Leadership, Training, Business Process, Strategy, Change Management, Project Planning, PMO, Project Portfolio..., Testing, Proposal Writing, Requirements Analysis, Requirements Gathering, Strategic Planning, Vendor Management, Visio, Business Intelligence, Data Analysis
Education
Capella University 2008 — 2011
Bachelor, Project Management
HACC, Central Pennsylvania's Community College
Associate, Business Studies
General Dynamics Information Technology August 2012 - Present
ViPS, a General Dynamics Information Technology Company July 2011 - August 2012
Hewlett Packard July 2007 - July 2011
SafeGuard Services LLC 2009 - 2010
Electronic Data Systems February 2002 - July 2007
Skills
Project Management, Integration, Management, SDLC, Resource Management, Software Documentation, Earned Value Management, Business Analysis, MS Project, Process Improvement, Business Development, Software Project..., Quality Assurance, IT Strategy, IT Service Management, PMBOK, Team Building, PMP, Program Management, Risk Management, Agile Methodologies, Leadership, Training, Business Process, Strategy, Change Management, Project Planning, PMO, Project Portfolio..., Testing, Proposal Writing, Requirements Analysis, Requirements Gathering, Strategic Planning, Vendor Management, Visio, Business Intelligence, Data Analysis
Education
Capella University 2008 — 2011
Bachelor, Project Management
HACC, Central Pennsylvania's Community College
Associate, Business Studies
Tim Bucher's Safeguard Services LLC Experience May 2012 - Present
Job Tim Bucher Consulting Inc.
Industry Security and Investigations
Experience
SafeGuard Services LLC May 2012 - Present
Tim Bucher Consulting Inc. February 2011 - Present
KeyPoint Government Solutions December 2009 - May 2012
Temple University Police Academy May 2007 - October 2009
Drug Enforcement Administration 1985 - 2007
Naval Criminal Investigative Service February 1976 - June 1985
Manor Township Police Department November 1973 - February 1976
Skills
Investigations, Surveillance, Investigative Reporting, Investigation, Criminal Investigations, Law Enforcement, Background Checks, Government, Enforcement, Private Investigations, Executive Protection, Internal Investigations, Fraud, Evidence, Security, Counterintelligence, Criminal Justice, Homeland Security, Interrogation
Education
University of Virginia 1992 — 1994
M.Ed;, Social Foundations
Urban Development Institute (Police Recruit School)
College of the Holy Cross 1969 — 1973
B.A., English
SafeGuard Services LLC May 2012 - Present
Tim Bucher Consulting Inc. February 2011 - Present
KeyPoint Government Solutions December 2009 - May 2012
Temple University Police Academy May 2007 - October 2009
Drug Enforcement Administration 1985 - 2007
Naval Criminal Investigative Service February 1976 - June 1985
Manor Township Police Department November 1973 - February 1976
Skills
Investigations, Surveillance, Investigative Reporting, Investigation, Criminal Investigations, Law Enforcement, Background Checks, Government, Enforcement, Private Investigations, Executive Protection, Internal Investigations, Fraud, Evidence, Security, Counterintelligence, Criminal Justice, Homeland Security, Interrogation
Education
University of Virginia 1992 — 1994
M.Ed;, Social Foundations
Urban Development Institute (Police Recruit School)
College of the Holy Cross 1969 — 1973
B.A., English
Noel McKetty's Safeguard Services LLC Experience
Job Chief Statistician at SafeGuard Services LLC
Industry Information Technology and Services
Experience
SafeGuard Services LLC
Skills
SAS, Predictive Analytics, Database Administration, DB2, Unix, Data Modeling, Data Mining, Data Analysis, SQL
Education
University of North Florida 1990 — 1992
Master of Science (M.Sc.), Computer and Information Sciences, General
University of Florida 1977 — 1980
Bachelor's Degree, Statistics and Computer Science
SafeGuard Services LLC
Skills
SAS, Predictive Analytics, Database Administration, DB2, Unix, Data Modeling, Data Mining, Data Analysis, SQL
Education
University of North Florida 1990 — 1992
Master of Science (M.Sc.), Computer and Information Sciences, General
University of Florida 1977 — 1980
Bachelor's Degree, Statistics and Computer Science
Cynthia Dangerfield's Safeguard Services LLC Experience December 2009 - November 2011
Job Senior Investigator at Blue Cross Blue Shield of Florida
Industry Insurance
Experience
Blue Cross Blue Shield of Florida - Florida Blue November 2011 - Present
Blue Cross Blue Shield of Florida - Florida Blue November 2011 - Present
SafeGuard Services, LLC December 2009 - November 2011
Skills
Medicaid, HIPAA, Medicare, HMO, Healthcare Information..., Health Insurance, Managed Care, Process Improvement, Fraud, Healthcare, Insurance, Analysis, Leadership
Education
Medical University of South Carolina 1975 — 1988
Nursing, Healthcare
Blue Cross Blue Shield of Florida - Florida Blue November 2011 - Present
Blue Cross Blue Shield of Florida - Florida Blue November 2011 - Present
SafeGuard Services, LLC December 2009 - November 2011
Skills
Medicaid, HIPAA, Medicare, HMO, Healthcare Information..., Health Insurance, Managed Care, Process Improvement, Fraud, Healthcare, Insurance, Analysis, Leadership
Education
Medical University of South Carolina 1975 — 1988
Nursing, Healthcare
Brenda Shank's Safeguard Services LLC Experience July 2003 - Present
Job Investigator
Industry Computer Hardware
Experience
Safeguard Services, LLC July 2003 - Present
Education
Penn State University 1972 — 1976
Law Enforcement and Corrections
Safeguard Services, LLC July 2003 - Present
Education
Penn State University 1972 — 1976
Law Enforcement and Corrections
Frank Vetere's Safeguard Services LLC Experience November 2009 - December 2011
Job Law Enforcement Investigator II at Medicaid Fraud Control Unit
Industry Hospital & Health Care
Experience
Medicaid Fraud Control Unit January 2012 - Present
SafeGuard Services LLC November 2009 - December 2011
Federal Bureau of Investigation September 1986 - September 2009
FBI 1986 - 2009
West Virginis State Police December 1979 - September 1986
Cumberland Maryland Police Department June 1977 - December 1979
United States Army March 1973 - March 1976
Skills
Criminal Investigations, Enforcement, Criminal Justice, Interrogation, Homeland Security, Internal Investigations, Counterintelligence, Federal Law Enforcement, Undercover, Private Investigations, Background Checks, Physical Security, Evidence, Counterterrorism, Executive Protection, Investigation, Police, Firearms, Fraud, Law Enforcement..., Workplace Violence, Crime Prevention, Surveillance, Corporate Security, Personal Protection, Security Operations, Personal Security, Protection, Forensic Analysis, Patrol, Intelligence Analysis, Hostage Negotiator, Investigative Reporting, Cybercrime, Intelligence, Tactics, Public Safety, SWAT, Computer Forensics, Security Training, Security Management, Dignitary Protection, Crisis Management, Law Enforcement..., Organized Crime, Criminal Intelligence, Federal Law, Emergency Management, HUMINT, Homicide Investigations
Education
Fairmont State University 1982 — 1984
Bachelor, Criminal Justice
Medicaid Fraud Control Unit January 2012 - Present
SafeGuard Services LLC November 2009 - December 2011
Federal Bureau of Investigation September 1986 - September 2009
FBI 1986 - 2009
West Virginis State Police December 1979 - September 1986
Cumberland Maryland Police Department June 1977 - December 1979
United States Army March 1973 - March 1976
Skills
Criminal Investigations, Enforcement, Criminal Justice, Interrogation, Homeland Security, Internal Investigations, Counterintelligence, Federal Law Enforcement, Undercover, Private Investigations, Background Checks, Physical Security, Evidence, Counterterrorism, Executive Protection, Investigation, Police, Firearms, Fraud, Law Enforcement..., Workplace Violence, Crime Prevention, Surveillance, Corporate Security, Personal Protection, Security Operations, Personal Security, Protection, Forensic Analysis, Patrol, Intelligence Analysis, Hostage Negotiator, Investigative Reporting, Cybercrime, Intelligence, Tactics, Public Safety, SWAT, Computer Forensics, Security Training, Security Management, Dignitary Protection, Crisis Management, Law Enforcement..., Organized Crime, Criminal Intelligence, Federal Law, Emergency Management, HUMINT, Homicide Investigations
Education
Fairmont State University 1982 — 1984
Bachelor, Criminal Justice
Marc Hersh's Safeguard Services LLC Experience December 2008 - January 2012
Job Executive Director at New York Prime Business Solutions
Industry Security and Investigations
Experience
NEW YORK PRIME BUSINESS SOLUTIONS, INC. May 2011 - Present
SAFEGUARD SERVICES, LLC December 2008 - January 2012
JENCO SECURITY SERVICES, INC July 1991 - December 2008
Interboro Institute January 1998 - January 1999
NYC DEPARTMENT OF INVESTIGATION November 1988 - June 1991
ENSIGN BANK August 1987 - November 1988
Chemical Bank June 1982 - August 1987
Skills
Certified Fraud Examiner, Polygraph Examiner, Investigators, Pre-employment Testing, Insurance Fraud, Fraud Detection, Health Care Fraud, Fraud Claims, Corporate Fraud, Private Investigations, Bank Fraud, Process Server, Notary Public, Police, Surveillance, Enforcement, Forensic Analysis, Investigation, Background Checks, Criminal Justice, Fraud, Crime Prevention, Evidence, Interrogation, Security Management, Internal Investigations, Executive Protection, Corporate Security, Security, Criminal Investigations, Security Training, Personal Protection, Asset Protection, Counterterrorism
Education
City University of New York-John Jay College of Criminal Justice 1998 — 2000
Masters, Security Management
Mercy College
BS Degree, Criminal Justice
NEW YORK PRIME BUSINESS SOLUTIONS, INC. May 2011 - Present
SAFEGUARD SERVICES, LLC December 2008 - January 2012
JENCO SECURITY SERVICES, INC July 1991 - December 2008
Interboro Institute January 1998 - January 1999
NYC DEPARTMENT OF INVESTIGATION November 1988 - June 1991
ENSIGN BANK August 1987 - November 1988
Chemical Bank June 1982 - August 1987
Skills
Certified Fraud Examiner, Polygraph Examiner, Investigators, Pre-employment Testing, Insurance Fraud, Fraud Detection, Health Care Fraud, Fraud Claims, Corporate Fraud, Private Investigations, Bank Fraud, Process Server, Notary Public, Police, Surveillance, Enforcement, Forensic Analysis, Investigation, Background Checks, Criminal Justice, Fraud, Crime Prevention, Evidence, Interrogation, Security Management, Internal Investigations, Executive Protection, Corporate Security, Security, Criminal Investigations, Security Training, Personal Protection, Asset Protection, Counterterrorism
Education
City University of New York-John Jay College of Criminal Justice 1998 — 2000
Masters, Security Management
Mercy College
BS Degree, Criminal Justice
Charmaine Sylvia's Safeguard Services LLC Experience January 2011 - August 2012
Job Business Analyst System Support at NHIC JA Medicare
Industry Insurance
Experience
NHIC JA Medicare September 2012 - Present
Safeguard Services LLC January 2011 - August 2012
EDS Ohio MITS June 2008 - August 2009
NHIC Medicare Part B March 2002 - June 2008
Skills
Business Analysis, Access, Process Improvement, Data Warehousing, Requirements Gathering, Requirements Analysis, Business Objects, Business Process, Business Process..., Business Intelligence, Vendor Management, Technical Support, Data Analysis
Education
Butte College 2008 — 2011
Associate of Science (A.S.), Accounting
NHIC JA Medicare September 2012 - Present
Safeguard Services LLC January 2011 - August 2012
EDS Ohio MITS June 2008 - August 2009
NHIC Medicare Part B March 2002 - June 2008
Skills
Business Analysis, Access, Process Improvement, Data Warehousing, Requirements Gathering, Requirements Analysis, Business Objects, Business Process, Business Process..., Business Intelligence, Vendor Management, Technical Support, Data Analysis
Education
Butte College 2008 — 2011
Associate of Science (A.S.), Accounting
Shannon Mease's Safeguard Services LLC Experience December 2010 - Present
Job Program Director at SafeGuard Services, LLC
Industry Insurance
Experience
SafeGuard Services, LLC December 2010 - Present
Skills
Claim, Operations Management, Risk Assessment, Leadership, Social Services, Management, Government, Staff Development, Strategic Planning, Fraud, Budgets, Microsoft Word, Policy, Training, Health Insurance, Background Checks, Team Leadership, Public Speaking, Organizational..., Insurance, Program Development, Change Management, Case Managment, Microsoft Excel, Process Improvement, Project Management, Medicare, Research, Microsoft Office, Healthcare, PowerPoint, Investigation
Education
Penn State University
Bachelor of Science, Criminal Justice
SafeGuard Services, LLC December 2010 - Present
Skills
Claim, Operations Management, Risk Assessment, Leadership, Social Services, Management, Government, Staff Development, Strategic Planning, Fraud, Budgets, Microsoft Word, Policy, Training, Health Insurance, Background Checks, Team Leadership, Public Speaking, Organizational..., Insurance, Program Development, Change Management, Case Managment, Microsoft Excel, Process Improvement, Project Management, Medicare, Research, Microsoft Office, Healthcare, PowerPoint, Investigation
Education
Penn State University
Bachelor of Science, Criminal Justice
Justina Judge-Stevenson (SGS)'s Safeguard Services LLC Experience February 2009 - September 2012
Job Program Director at SafeGuard Services LLC (SGS)
Industry Security and Investigations
Experience
SafeGuard Services LLC (SGS) September 2012 - Present
SafeGuard Services, LLC February 2009 - September 2012
Skills
Security Clearance, Government, Program Management, DoD, Policy, Process Improvement, Project Management, Security Management, HIPAA, Private Investigations, Risk Assessment, Security, Emergency Management, Strategic Planning, Fraud, Leadership, Team Building, Healthcare, Investigation
Education
University of North Florida 1994 — 1996
Master of Public Administration (MPA), Public Administration
SafeGuard Services LLC (SGS) September 2012 - Present
SafeGuard Services, LLC February 2009 - September 2012
Skills
Security Clearance, Government, Program Management, DoD, Policy, Process Improvement, Project Management, Security Management, HIPAA, Private Investigations, Risk Assessment, Security, Emergency Management, Strategic Planning, Fraud, Leadership, Team Building, Healthcare, Investigation
Education
University of North Florida 1994 — 1996
Master of Public Administration (MPA), Public Administration
Julio Arias, CPA's Safeguard Services LLC Experience October 2009 - October 2010
Job VICE PRESIDENT OF OPERATIONS
Industry Insurance
Experience
Health Integrity, LLC October 2011 - Present
Health Integrity, LLC October 2010 - October 2011
SafeGuard Services, LLC October 2009 - October 2010
SafeGuard Services, LLC December 2007 - September 2009
Science Applications International Corporation October 2006 - November 2007
U. S. Department of Veterans Affairs, Office of Inspector General, Los Angeles Audit Operations Divi October 2001 - October 2006
U. S. Department of Justice, U. S. Attorney’s Office, District of Arizona June 1997 - October 2001
Environmental Protection Agency (EPA), Office of Inspector General, Office of Audit January 1994 - June 1997
Defense Contract Audit Agency (DCAA), Annandale Branch Office January 1993 - January 1994
Skills
Leadership, Auditing, Management, Policy, Internal Audit, Medicare, Data Analysis, Health Insurance, Medicare Part D, Healthcare, Fraud, Medicaid, Managed Care
Education
San Diego State University-California State University 1983 — 1987
Bachelor of Science in Business Administration, Accounting
Health Integrity, LLC October 2011 - Present
Health Integrity, LLC October 2010 - October 2011
SafeGuard Services, LLC October 2009 - October 2010
SafeGuard Services, LLC December 2007 - September 2009
Science Applications International Corporation October 2006 - November 2007
U. S. Department of Veterans Affairs, Office of Inspector General, Los Angeles Audit Operations Divi October 2001 - October 2006
U. S. Department of Justice, U. S. Attorney’s Office, District of Arizona June 1997 - October 2001
Environmental Protection Agency (EPA), Office of Inspector General, Office of Audit January 1994 - June 1997
Defense Contract Audit Agency (DCAA), Annandale Branch Office January 1993 - January 1994
Skills
Leadership, Auditing, Management, Policy, Internal Audit, Medicare, Data Analysis, Health Insurance, Medicare Part D, Healthcare, Fraud, Medicaid, Managed Care
Education
San Diego State University-California State University 1983 — 1987
Bachelor of Science in Business Administration, Accounting
Laurie Tepperberg's Safeguard Services LLC Experience May 2007 - Present
Job Manager at Safeguard services, llc
Industry Insurance
Experience
Safeguard services, llc May 2007 - Present
Safeguard services May 2007 - Present
State of Florida March 1996 - May 2007
Skills
Risk Management, Business Analysis, Customer Service, Change Management, Insurance, Investigation, Training, Microsoft Word, Government, Policy, Analysis, Private Investigations, Fraud, Criminal Investigations, Data Analysis, Microsoft Office, Program Management, Public Speaking
Education
Florida State University 1984 — 1988
Bachelor's degree
Safeguard services, llc May 2007 - Present
Safeguard services May 2007 - Present
State of Florida March 1996 - May 2007
Skills
Risk Management, Business Analysis, Customer Service, Change Management, Insurance, Investigation, Training, Microsoft Word, Government, Policy, Analysis, Private Investigations, Fraud, Criminal Investigations, Data Analysis, Microsoft Office, Program Management, Public Speaking
Education
Florida State University 1984 — 1988
Bachelor's degree
Manny Cuellar CFE's Safeguard Services LLC Experience 2010 - 2012
Job Medicare Lead Fraud Investigator
Industry Government Relations
Experience
A CMS Zone Program Integrity Contractor for the Center of Medicare and Medicaid Services October 2006 - Present
Safeguard services LLC 2010 - 2012
Safeguard services LLC 2010 - 2012
Skills
Customer Service, Microsoft Excel, Microsoft Office, Fraud, Strategic Planning, Training, Public Speaking, Leadership, Marketing
Education
Tulane University 1995 — 2000
Maine Central Institute 1994 — 1995
A CMS Zone Program Integrity Contractor for the Center of Medicare and Medicaid Services October 2006 - Present
Safeguard services LLC 2010 - 2012
Safeguard services LLC 2010 - 2012
Skills
Customer Service, Microsoft Excel, Microsoft Office, Fraud, Strategic Planning, Training, Public Speaking, Leadership, Marketing
Education
Tulane University 1995 — 2000
Maine Central Institute 1994 — 1995
Patricia Lamantia's Safeguard Services LLC Experience September 2007 - Present
Job Fraud Investigator, CFE at SafeGuard Services, LLC
Industry Insurance
Experience
SafeGuard Services, LLC September 2007 - Present
NHIC/EDS July 2003 - August 2007
NHIC (EDS) June 1996 - June 2003
Blue Shield of California (EDS, NHIC) August 1988 - May 1996
Skills
Reliable, Organizational..., Energetic Self-Starter, Team Leadership, Teamwork, Problem Solving, Continuous Improvement, Contribution, Customer Experience
Education
Heald College - Sacramento 1985 — 1986
Certificate, Administrative Assistant and Secretarial Science, General
Yuba College 1982 — 1985
Associate of Science (A.S.), Business Administration, Management and Operations
SafeGuard Services, LLC September 2007 - Present
NHIC/EDS July 2003 - August 2007
NHIC (EDS) June 1996 - June 2003
Blue Shield of California (EDS, NHIC) August 1988 - May 1996
Skills
Reliable, Organizational..., Energetic Self-Starter, Team Leadership, Teamwork, Problem Solving, Continuous Improvement, Contribution, Customer Experience
Education
Heald College - Sacramento 1985 — 1986
Certificate, Administrative Assistant and Secretarial Science, General
Yuba College 1982 — 1985
Associate of Science (A.S.), Business Administration, Management and Operations
Mary Ann King's Safeguard Services LLC Experience April 2006 - Present
Job Lead Data Analyst at HP SafeGuard Services, LLC
Industry Information Technology and Services
Experience
Hewlett-Packard - SafeGuard Services, LLC April 2006 - Present
SafeGuard Services LLC April 2006 - Present
National Heritiage Insurance Company (NHIC) August 1996 - April 2006
Blue Shield of California and Electronic Data System (EDS) October 1992 - June 1996
Skills
Business Intelligence, Software Documentation, Data Analysis, Medicare, HIPPA, Fraud Detection, Customer Service, Microsoft Word, Microsoft Excel, Access
Education
Butte College
Hewlett-Packard - SafeGuard Services, LLC April 2006 - Present
SafeGuard Services LLC April 2006 - Present
National Heritiage Insurance Company (NHIC) August 1996 - April 2006
Blue Shield of California and Electronic Data System (EDS) October 1992 - June 1996
Skills
Business Intelligence, Software Documentation, Data Analysis, Medicare, HIPPA, Fraud Detection, Customer Service, Microsoft Word, Microsoft Excel, Access
Education
Butte College