Zachary Laporte

FAQ About Zachary Laporte

• What is Zachary Laporte's address?

  Zachary Laporte is located at
  Tampa, Tampa, United States

• What is Zachary Laporte's job title?

  Zachary Laporte is a
  - Investigate potentially suspicious activity that may arise from account surveillance, branch escalations, risk alerts, regulatory investigations, and matters otherwise escalated to the Fraud Group by the Business, Compliance, Legal, Risk or other Firm divisions where account transactional activity is at issue. - Conduct appropriate due diligence related to the potential suspicious activity through the review of client background information and review of securities and/or monetary transactions. -Monitor regulatory developments and industry trends to facilitate incorporation into the Firms’ enterprise-wide fraud program.-Ability to perform a successful investigation in an increasingly technology-driven world by having the ability to locate and process data from a variety of sources. - Create effective investigations by utilizing databases and internet sites that allow myself to paint a picture of a subject’s employment status, social activities, and hobbies. - Proficient in data support tools such as: Internet Mining/Social Media Investigations Due Diligence Investigations Claimant Profile Investigations Database Investigations Background Checks Locate Services Medical Canvasses Activity Checks Subject Snapshot Investigation. - Provided excellent customer service in a high paced environment - increased restaurant sales by a variety of techniques - greeted and took orders in a timely and orderly fashion. - Worked within the Division of Insurance Fraud -Investigated criminal acts of suspected insurance fraud -Sat in on interviews dealing with clients, insurance companies, and businesses -Office ranks top five among all states’ fraud bureaus and divisions. Raymond James

• What industry does Zachary Laporte currently work in?

  Zachary Laporte currently works in the
  Raymond James

• What is Zachary Laporte's area of expertise?

  Zachary Laporte specializes in
  - Investigate potentially suspicious activity that may arise from account surveillance, branch escalations, risk alerts, regulatory investigations, and matters otherwise escalated to the Fraud Group by the Business, Compliance, Legal, Risk or other Firm divisions where account transactional activity is at issue. - Conduct appropriate due diligence related to the potential suspicious activity through the review of client background information and review of securities and/or monetary transactions. -Monitor regulatory developments and industry trends to facilitate incorporation into the Firms’ enterprise-wide fraud program.-Ability to perform a successful investigation in an increasingly technology-driven world by having the ability to locate and process data from a variety of sources. - Create effective investigations by utilizing databases and internet sites that allow myself to paint a picture of a subject’s employment status, social activities, and hobbies. - Proficient in data support tools such as: Internet Mining/Social Media Investigations Due Diligence Investigations Claimant Profile Investigations Database Investigations Background Checks Locate Services Medical Canvasses Activity Checks Subject Snapshot Investigation. - Provided excellent customer service in a high paced environment - increased restaurant sales by a variety of techniques - greeted and took orders in a timely and orderly fashion. - Worked within the Division of Insurance Fraud -Investigated criminal acts of suspected insurance fraud -Sat in on interviews dealing with clients, insurance companies, and businesses -Office ranks top five among all states’ fraud bureaus and divisions.

• Which languages does Zachary Laporte speak? 

  Zachary Laporte speaks the following languages:
  No languages available.

• Which industries has Zachary Laporte previously worked in?   

  Zachary Laporte has prior experience in the following industries:
  Raymond James , Ethos Risk Services , Florida Department of Financial Services , BJs Restaurant & Brewhouse

• What is Zachary Laporte’s work experience?  

  Zachary Laporte has the following professional experience:
  Raymond James , Ethos Risk Services , Florida Department of Financial Services , BJs Restaurant & Brewhouse .

• How can I find Zachary Laporte on LinkedIn?  

  You can view Zachary Laporte’s
  LinkedIn profile at LinkedIn URL.

• What are Zachary Laporte’s work email addresses?  

  Zachary Laporte’s work email addresses are
  [email protected] .

• What company does Zachary Laporte work for?  

  Zachary Laporte works at
  Raymond James