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Senior Fraud Investigator @Alight Solutions
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WORK HISTORY
Senior Fraud Investigator @Alight Solutions
Lincolnshire, IL, US
EDUCATION
California Lutheran University
Bachelor's degree, Business Administration and Management, General
California Lutheran University
Master of Business Administration - MBA, Business Administration and Management, emphasis Finance.
ABOUT FRANK HUBER
28-year career California peace officer specializing in fraud and money laundering investigations. Specific training, education, and experience in investigating major frauds, insurance frauds (workers\' compensation and auto), real estate frauds, consumer frauds, money laundering, asset forfeiture, and crimes against the elderly and children. Additional subject matter expertise in the tracing and locating ill-gotten proceeds sourced to human trafficking and narcotic sales/trafficking. Subject Matter Expertise: AML, FinCEN, BSA, workers\' compensation premium frauds, real estate frauds, cryptocurrencies, money laundering, and interviewing.
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