Joshua Liberman

Joshua Liberman

Special Agent, Certified Fraud Examiner @Federal Bureau of Investigation (FBI)

New York, NY, US
EMAILS
j••••••••@ic.fbi.gov
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Dec 1998 — Present

Special Agent, Certified Fraud Examiner @Federal Bureau of Investigation (FBI)

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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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