Joshua Liberman
Special Agent, Certified Fraud Examiner @Federal Bureau of Investigation (FBI)
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WORK HISTORY
Special Agent, Certified Fraud Examiner @Federal Bureau of Investigation (FBI)
New York, NY, US
Fraud Investigator- Conduct complex end-to-end third party internal and external threat fraud investigations- Manage cases both independently and as leader or member of an investigative team- Collaborate with cross-industry security experts to enhance organizational resilience- Create and administer customized training presentations for anti-fraud and industry experts. Collateral Roles- Relief Supervisor, 2006 – Present; Primary Relief Supervisor, 2016 – 2017- Relief Legal Counsel, 2006 – Present- Evidence Response Team.9/11 First Responder and Key Investigator.
ABOUT JOSHUA LIBERMAN
Highly motivated performance-driven attorney and fraud investigator possessing CFE, CAMS…
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