Adrian Chavez

Adrian Chavez Email and Phone Number

Experienced Analyst/ Corporate Senior intelligence / Financial investigations
Adrian Chavez's Location
Mesquite, Texas, United States, United States
Adrian Chavez's Contact Details

Adrian Chavez personal email

Adrian Chavez phone numbers

About Adrian Chavez

There's a saying in my line of work: "The profession chooses you; you don’t choose the profession."I am passionate about developing useful and efficient tools to assist officers for crime suppression. Proud son to Bernardine Chavez, Rest In Peace mama 💔 10/5/2020.

Adrian Chavez's Current Company Details

Experienced Analyst/ Corporate Senior intelligence / Financial investigations
Adrian Chavez Work Experience Details
  • Citi
    Avp - Csis Sr. Corporate Investigations Analyst
    Citi May 2018 - Apr 2021
    6460 Las Colinas Blvd Irving, Texas
    • Analysis of fraud cases triaged by Investigative Analyst I/II in combination with historical investigative information from various Citi businesses; identifying, building, linking and escalating cases to CSIS Investigations Management for review and/or assignment• Collation, research and analysis of information and data from a variety of sources both internal and external to the business to identify and support significant fraud activities to include: fraud trend activity, schemes and organized rings provide tactical analysis to client businesses and CSIS investigative units through referral management, linking events and data quality management.• Analyze Analysis of fraud referrals including : Cyber crimes , AML, money laundering , Ethics , compliance, account take overs, elderly exploitation , credit card fraud , check fraud , mortgage fraud , and interpret large data sets and undertake predictive analysis based on historical and current data to produce fraud trending reports and other financial wrongdoing issues that create a risk to the company, its employees, shareholders, assets and clients• Identify and report emerging fraud patterns to CSIS teams, strategic analysts, and local Citi businesses• Creation of a strategy that will develop analytical assessments that are communicated through succinct narrative reports, presentations and where needed link charts or similar diagrams so that they are easily understood and useful to the client• Network with law enforcement agencies to identify persons of interest that have existing relationships with Citi via law enforcement phone line.• Appropriate outreach and interaction with law enforcement, regulators or other industry groups and associations to inform research, analysis and assessments• Proactively develop and leverage new relationships across Citi and externally with like peer groups to establish partnerships that enhance timely intelligence, prosecution and recovery
  • Dallas Police Department
    Gis Crime Analyst
    Dallas Police Department Dec 2008 - May 2018
    Dallas, Texas
  • Dallas Police
    Safe Team Inspector
    Dallas Police Jan 2006 - Dec 2008
    Inspect locations with high crime and document the code violations.
  • Lenscrafters
    Optician/ Sales Rep
    Lenscrafters Aug 1999 - Jun 2015
    Fair View , Texas
    An optician is a specialized practitioner who designs, fits and dispenses lenses for the correction of a person's vision.
  • City Of Dallas
    Code Enforcement Officer
    City Of Dallas Sep 2004 - Dec 2006
    Dallas/Fort Worth Area

Adrian Chavez Skills

Databases Access Statistics Analysis Arcgis Microsoft Office Analytics Automation Atac Sql Homeland Security Atac Workstation Atac Raids Vba Python Arc Gis Model Building Macro Building Enforcement Data Analysis Crime Prevention Criminal Investigations Gis Security Public Safety Investigation Emergency Management Tactics Spatial Analysis Nims Criminology Crime Mapping Database Design Intelligence Analysis Government Criminal Justice Leadership Law Enforcement Microsoft Excel Customer Service Police Strategic Planning Public Speaking Training Counterterrorism Management Private Investigations Physical Security Policy Firearms

Adrian Chavez Education Details

  • University Of Oklahoma
    Criminology/ Biology
  • Caruth Police Institute
    Caruth Police Institute
    Supervisor I & Ii
  • University Of Oklahoma
    University Of Oklahoma
    Criminology / Biology
  • West Mesquite High
    West Mesquite High

Frequently Asked Questions about Adrian Chavez

What is Adrian Chavez's role at the current company?

Adrian Chavez's current role is Experienced Analyst/ Corporate Senior intelligence / Financial investigations.

What is Adrian Chavez's email address?

Adrian Chavez's email address is ad****@****all.com

What is Adrian Chavez's direct phone number?

Adrian Chavez's direct phone number is (214) 671*****

What schools did Adrian Chavez attend?

Adrian Chavez attended University Of Oklahoma, Caruth Police Institute, University Of Oklahoma, West Mesquite High.

What are some of Adrian Chavez's interests?

Adrian Chavez has interest in Social Services, Children, Dirt Bike, Human Rights, Outdoors, Nutrition, Civil Rights And Social Action, Education, New Technologies, Photography.

What skills is Adrian Chavez known for?

Adrian Chavez has skills like Databases, Access, Statistics, Analysis, Arcgis, Microsoft Office, Analytics, Automation, Atac, Sql, Homeland Security, Atac Workstation.

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