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Enrique Osorio Sanchez

Enrique Osorio Sanchez

Fraud Investigator/Analyst
South Los Angeles, Los Angeles

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About Enrique Osorio Sanchez:

Dedicated and ambitious first-generation immigrant eager to overcome obstacles and make a positive impact in this country by utilizing my diverse background, skills, and determination to achieve personal and professional growth.

Experience

Digistream Washington (Remote Work)
  All-Source Analyst                              July 2022- June 2023
2022 Digistream’s All-Source Analyst Of The Year Award
Analyzed claim documentation, including medical records, financial reports, accident reports, and other relevant data, to identify inconsistencies, red flags, and potential indicators of fraudulent behavior.
Prepared detailed investigation reports and documented findings, including supporting evidence, to facilitate decision-making processes and provide recommendations for available client upsells.
Uncovered, preserved, and monitored social media profiles, posts, photos, videos, and other publicly available information to detect inconsistencies, misrepresentations, and fraudulent activities related to the workers' compensation claim.

Education

California State University of Fullerton Class of 2020 
Criminal Justice Major with a minor in Sociology.       

2.9 GPA

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