Steve Roberts
Fraud Investigator
Professional Overview
Steve Roberts is an experienced fraud investigator with a proven track record of identifying and mitigating financial crimes. In his current roles, he leverages his expertise in detective work and financial analysis to protect organizations from the damaging impacts of fraud.
Experience Summary
Current Role
As a Fraud Investigator at Investors Bank and Citizens, Steve is responsible for conducting comprehensive investigations into suspected fraudulent activities. He utilizes advanced data analysis techniques and industry-leading investigative methods to uncover complex schemes, gather evidence, and recommend corrective actions. Steve's efforts have directly contributed to the recovery of tens of thousands of dollars in fraudulent transactions and the implementation of enhanced fraud prevention measures.
Career Progression
Prior to his current positions, Steve served as a Detective Captain at the Essex County Prosecutor's Office, where he led a team of investigators in solving high-profile criminal cases. He rose through the ranks, starting as a Detective and progressing to Detective Lieutenant before assuming the role of Detective Captain. Throughout his tenure, Steve demonstrated exceptional analytical abilities, attention to detail, and a commitment to justice, earning him a reputation as a respected and effective law enforcement professional.
Academic Background
Steve holds a Bachelor of Science degree in Criminal Justice from Rutgers University, where he graduated cum laude. His academic pursuits have equipped him with a strong foundation in investigative techniques, legal procedures, and evidence-based decision-making.
Areas of Expertise
- Fraud detection and investigation
- Financial analysis and forensics
- Case management and report writing
- Collaboration with law enforcement and regulatory agencies
- Providing expert testimony and presenting findings
Professional Impact
During his time with the Essex County Prosecutor's Office, Steve led the investigation of a complex insurance fraud scheme, resulting in the recovery of over $500,000 in stolen funds and the conviction of the perpetrators. His work was recognized by the New Jersey Attorney General's Office, and he was awarded the prestigious Meritorious Service Medal for his outstanding contributions to the community.
Conclusion
With his extensive experience in law enforcement and his deep understanding of financial crimes, Steve Roberts is a valuable asset in the field of fraud investigation. His unwavering dedication to protecting organizations and individuals from the devastating impacts of fraud, coupled with his analytical prowess and investigative expertise, make him a trusted and respected professional in his industry.
