Kelley Collins Email & Phone Number
SIU Manager @ Marshall Investigative Group
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Kelley Collins Location
- Fort Myers, FL, US
Kelley Collins Work
- 2024 -now SIU Manager @
- 2018 -2024 SIU-Sr. Outside Security Investigator @
- 2018 -2024 Investigator @
- 2016 -2018 Program Integrity Special Investigator and Auditor @
- 2013 -2016 MQA-Investigative Services Unit -Manager @
- 2012 -2013 DOH- MQA-Lead Medical Malpractice Investigator @
- 2011 -2012 Sr. FINANCIAL CRIMINAL INVESTIGATOR (Securities Division) @
- 2006 -2010 COMPLIANCE DIRECTOR @ Breckenridge Enterprises/AMS Staff Leasing/Aspen Administrators
- 2000 -2006 LEAD WORKERS' COMPENSATION INVESTIGATOR @
Kelley Collins Education
- University of South Florida
BS (Criminology)
- Edison Community College
A (Humanities)
- Edison State College
Associate's Degree (Humanities)
- State of Florida
- Edison State Community College
Associate of Arts and Sciences - AAS (Humanities/Humanistic Studies)
- Radford University
- University of South Florida
Bachelors of Art (Criminology)
- Edison State Community College
Associate of Arts - AA
- Stonewall Jackson HS
- University of South Florida
Bachelor of Arts - BA
Kelley Collins Skills
- Auditing
- Regulations
- Public Speaking
- Anti Money Laundering
- Insurance
- Private Investigations
- Government
- Evidence
- Finance
- Claim
- Financial Services
- Investigative Research
- Life Insurance
- Enforcement
- AML
- Microsoft Office
- Background Checks
- Risk Assessment
- Risk Management
- Expert Witness
- Law Enforcement
- Interviews
- Policy
- Workers Compensation
- Emergency Management
- Criminal Law
- Customer Service
- Criminal Investigations
- Criminal Justice
- Bank Secrecy Act
- Management
- Investigation
- Payroll
- Surveillance
- Securities
- Analysis
- Fraud Investigations
- Internal Audit
Kelley Collins Summary
- Kelley Collins, based in Fort Myers, FL, US, is currently a SIU Manager at Marshall Investigative Group. Kelley Collins brings experience from previous roles at GEICO, State of Arizona and State of Florida. Kelley Collins holds a BS in Criminology @ University of South Florida. With a robust skill set that includes Auditing, Regulations, Public Speaking, Anti Money Laundering, Insurance and more. Kelley Collins has 2 emails and 3 mobile phone numbers on RocketReach.
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