Summary
Overview
Work History
Education
Skills
Timeline
Generic

Imani Gray-Davis

Smithfield

Summary

Dynamic Fraud Investigator II with a proven track record at Surry County Department of Social Services, skilled in fraud prevention and effective communication. Expert in records research and interviewing, I enhance investigation accuracy and drive successful outcomes through attention to detail and problem-solving abilities. Committed to ethical standards and continuous improvement.

Overview

7
7
years of professional experience

Work History

Fraud Investigator II

Surry County Department of Social Services
02.2024 - Current
  • Analyzed transaction patterns to identify potential fraudulent activities.
  • Assisted in gathering evidence for investigations through documentation review and data analysis.
  • Collaborated with cross-functional teams to support fraud prevention initiatives and improve detection methods.
  • Conducted interviews to gather information from affected parties, enhancing investigation accuracy.
  • Maintained detailed records of investigative findings and processes for future reference and compliance.
  • Researched industry trends and best practices to stay updated on emerging fraud tactics.

Painter

People Ready
07.2023 - 2023
  • Prepared surfaces by cleaning, sanding, and priming to ensure optimal paint adhesion.
  • Applied various painting techniques to achieve desired finishes on diverse surfaces.
  • Operated specialized tools such as spray guns and rollers for efficient application of paint.
  • Collaborated with team members to complete projects within established timelines and quality standards.
  • Maintained a clean and organized workspace to promote safety and efficiency during painting operations.
  • Assisted in selecting appropriate materials based on project requirements and client preferences.

Order Fill

World Market
04.2022 - 2023
  • Worked effectively in fast-paced environments.
  • Skilled at working independently and collaboratively in a team environment.
  • Proven ability to learn quickly and adapt to new situations.
  • Excellent communication skills, both verbal and written.
  • Worked well in a team setting, providing support and guidance.
  • Demonstrated respect, friendliness and willingness to help wherever needed.
  • Worked flexible hours across night, weekend, and holiday shifts.
  • Managed time efficiently in order to complete all tasks within deadlines.
  • Demonstrated strong organizational and time management skills while managing multiple projects.
  • Self-motivated, with a strong sense of personal responsibility.

Collections Representative

Portfolio Recovery Associates
01.2019 - 2022
  • Managed customer accounts to facilitate timely debt recovery.
  • Communicated effectively with clients to negotiate payment arrangements.
  • Utilized collection software to track account status and document interactions.
  • Resolved disputes and addressed customer inquiries regarding outstanding balances.
  • Conducted regular follow-ups on overdue accounts to ensure compliance with agreements.
  • Analyzed payment histories to identify trends and recommend solutions for clients.
  • Trained new representatives on best practices for collections and customer service skills.
  • Processed payments and contracts on accounts.
  • Counseled debtors on payment options and arranged installment agreements.
  • Improved collections efficiency by implementing strategic negotiation techniques and customer service skills.
  • Handled Number outbound and inbound calls daily with goal of collecting owed debt.
  • Used skip tracing resources to locate debtors and updated information in company system.
  • Negotiated to collect balance in full.
  • Reviewed collection reports to determine status of collections and amounts of outstanding balances.
  • Delivered exceptional customer service on collection calls and maintained calm and professional demeanor.

Education

No Degree - Psychology

Chowan University
Murfreesboro, NC

High School Diploma -

Smithfield High School
Smithfield, VA
06.2017

Skills

    Respirator Fit

    OSHA

    CPR certification

  • Records research
  • Fraud prevention
  • Report filing
  • Verbal and written communication
  • Interviewing capability
  • Effective communication
  • Proficient in software
  • Ethical standards
  • Attention to detail
  • Problem-solving abilities

Timeline

Fraud Investigator II

Surry County Department of Social Services
02.2024 - Current

Painter

People Ready
07.2023 - 2023

Order Fill

World Market
04.2022 - 2023

Collections Representative

Portfolio Recovery Associates
01.2019 - 2022

No Degree - Psychology

Chowan University

High School Diploma -

Smithfield High School
Imani Gray-Davis