Nathan Jairath
Edmonton
Summary
A skilled Investigator with excellent problem-solving abilities, interviewing techniques, and valuable experience in fraud detection and analysis. A willingness to continue to learn through team collaboration and excellent communication skills. Poised to contribute to the achievement of positive results. Ready to tackle new challenges and advance organizational objectives with dedication and enthusiasm.
Overview
17
17
years of professional experience
Work History
Analyst/Fraud Investigator
Alberta Blue Cross
10.2019 - 01.2025
- Conducted thorough investigations of suspected fraud cases, ensuring compliance with industry regulations.
- Analyzed complex data sets using advanced analytics tools to detect patterns and anomalies in claims.
- Collaborated with cross-functional teams to develop and implement fraud prevention strategies and best practices.
- Trained junior investigators on investigative techniques and protocols, enhancing team effectiveness and knowledge sharing.
- Prepared comprehensive reports detailing findings, recommendations, and action plans for management review.
- Monitored ongoing trends in fraudulent activities, adapting response strategies to emerging threats effectively.
- Identified potential risks by conducting thorough investigations and analyzing transaction patterns.
- Collaborated with team members to discuss fraud trends and brainstorm methods to combat this type of crime.
- Analyzed financial statements to identify discrepancies, irregularities and fraudulent activity.
- Reviewed transactions and receipts to identify any suspicious activity.
Probation Officer
Justice And Solicitor General
12.2007 - 03.2018
- Conducted comprehensive assessments of offender behavior and risk levels to inform rehabilitation strategies.
- Developed and implemented individualized case management plans to support offender reintegration into the community.
- Monitored compliance with court orders, ensuring adherence to probation terms and conditions.
- Collaborated with community resources and service providers to facilitate access to treatment programs for offenders.
- Trained junior officers in best practices for case documentation and reporting procedures, enhancing team efficiency.
- Determined appropriate supervision levels by conducting risk and needs assessments.
- Established productive relationships with local law enforcement agencies, enhancing information sharing and cooperation.
- Evaluated people on probation to determine best course of rehabilitation.
- Participated in ongoing professional development opportunities to stay current on best practices in the field of community corrections.
- Wrote progress reports and testified under oath at court hearings.
- Conducted investigations into violations and other allegations.
- Built relationships with defendants and offenders, assessing living conditions and case background information.
- Mentored new probation officers, sharing knowledge and expertise to ensure their success in managing caseloads effectively.
- Conducted thorough pre-sentence investigations and prepared detailed reports for the courts, aiding informed decision making.
Education
Diploma - Correctional Services Program
Grant MacEwan University
Edmonton, AB04-2006
Skills
- Microsoft office
- Analytical thinking
- Complex Problem-solving
- Excellent communication
- Time management
- Team collaboration and leadership
- Information gathering
- Decision-making
- Risk analysis
- Report preparation
- Audit support
- Data analysis
Timeline
Analyst/Fraud Investigator
Alberta Blue Cross
10.2019 - 01.2025
Probation Officer
Justice And Solicitor General
12.2007 - 03.2018
Diploma - Correctional Services Program
Grant MacEwan University
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