Professional Summary
Professional Overview
Steve Roberts is an experienced Fraud Investigator with a proven track record in financial crimes investigation. He leverages his expertise in law enforcement and financial analytics to detect, prevent, and mitigate fraud activities across multiple financial institutions.
Experience Summary
Current Role
Steve currently serves as a Fraud Investigator at Investors Bank and Citizens, where he is responsible for conducting comprehensive investigations into suspected fraudulent activities. He utilizes advanced data analysis techniques and industry-leading investigative methods to identify patterns, uncover potential threats, and recommend effective mitigation strategies. Through his diligent efforts, Steve has played a pivotal role in safeguarding the financial well-being of his clients.
Career Progression
Prior to his current role, Steve had a distinguished career in law enforcement, serving as a Detective Captain at the Essex County Prosecutor's Office. In this capacity, he led complex criminal investigations, supervised investigative teams, and collaborated with cross-functional stakeholders to ensure successful case resolutions. Steve's extensive experience in law enforcement has equipped him with a deep understanding of investigative procedures, evidence collection, and prosecution strategies, which he now applies to his work in the financial services industry.
Academic Background
Steve holds a Bachelor of Science degree in Criminal Justice from Rutgers University, where he specialized in investigative techniques and forensic analysis.
Areas of Expertise
- Financial fraud investigation and prevention
- Data analysis and risk assessment
- Investigative techniques and case management
- Stakeholder collaboration and reporting
- Regulatory compliance and industry best practices
Professional Impact
Throughout his career, Steve has demonstrated a strong commitment to public safety and financial integrity. As a Fraud Investigator, he has successfully uncovered and mitigated numerous instances of fraud, contributing to the protection of client assets and the overall stability of the financial system. Steve's expertise, coupled with his collaborative approach, has earned him a reputation as a trusted and effective problem-solver within the industry.
Conclusion
With his extensive experience in law enforcement and his specialized skills in financial fraud investigation, Steve Roberts is well-positioned to continue making a significant impact in the financial services industry. His relentless pursuit of justice and his dedication to safeguarding the interests of his clients make him a valuable asset to any organization focused on combating financial crimes.
