Alex C. work email
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Call +1 (702) 581-5394, Email ping@alexcorral.com As my rewarding contract with PwC (PricewaterhouseCoopers) ends, I am grateful for the invaluable experience and expertise gained during my time.With over 25 years dedicated to driving innovation and safeguarding businesses in the ever-evolving landscapes of technology, fraud detection, cybersecurity, Artificial Intelligence, and Machine Learning, I'm eager to apply my unique skill set to new challenges and opportunities.My journey has been marked by memorable achievements, such as training law enforcement agencies like the FBI and Secret Service on digital fraud and cryptocurrency. This experience not only solidified my expertise in the field but also forged valuable connections with agents dedicated to ensuring our collective security.Another notable accomplishment involved growing one of the world's most extensive Anti-Fraud prevention services from a startup to over 10,000 prominent merchants, processing billions of dollars annually. This experience exemplifies my commitment to fostering safe and thriving business environments.As I explore Full-Time, Part-Time, Consulting, Contract, or Temp-to-Perm positions, I'm enthusiastic about joining new projects, embracing fresh challenges, and potentially relocating or traveling.
Stealth Startup
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Fraud StrategyStealth StartupLas Vegas, Nv, Us
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ConsultantFreelance Jun 2024 - Present
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Senior InvestigatorPwc Dec 2023 - May 2024GbSix month contract consulting for major US Bank.𝗙𝗿𝗮𝘂𝗱 𝗢𝗽𝗲𝗿𝗮𝘁𝗶𝗼𝗻𝘀 𝗣𝗶𝗼𝗻𝗲𝗲𝗿 - 𝗕𝗶𝗴 𝗙𝗼𝘂𝗿 𝗔𝗰𝗰𝗼𝘂𝗻𝘁𝗶𝗻𝗴 𝗙𝗶𝗿𝗺 🔍💪✅ Completed rigorous 4-week Big Four training, surpassing benchmarks in fraud investigations.🕵️️ Conducted comprehensive fraud case investigations, meticulously documenting findings and determining escalation needs.🤝 Cultivated solid relationships with cross-functional teams, clients, and stakeholders.📊 Skillfully analyzed transactional data from extensive resources, including internal investigations and diverse subjects.📝 Prepared SAR reports, evidence collection, and FinCEN filings, ensuring regulatory compliance.⏰ Excel at maintaining autonomy and managing time efficiently in fast-paced environments.Are you seeking a dynamic Fraud Operations Investigator with Big Four Accounting Firm training, exceptional fraud detection skills, and a talent for building strong partnerships? Let's connect! 💼🚀 -
Senior Fraud EngineerBp 2019 - Dec 2023🌟 𝗘𝗰𝗼𝗺𝗺𝗲𝗿𝗰𝗲 & 𝗙𝗶𝗻𝗧𝗲𝗰𝗵 𝗦𝘁𝗿𝗮𝘁𝗲𝗴𝗶𝘀𝘁 & Advisor 🚀💼 Advised thousands of eCommerce Merchants, offering comprehensive consulting services across all domains 📈🛒📝 Devised training protocols 🎓, recruitment policies 👥, anti-fraud measures 🔐, and procedural guidelines for Retail and eCommerce sectors 🏬💡 Counseled political figures 🏛️, governments 🌏, and businesses 🏢 on CBDC, Cryptocurrency 💰, and Digital Payments 💸, shaping policies and procedures 📜🔍 Developed chargeback strategies 💳, legal frameworks ⚖️, privacy policies 🔏, and operational guidelines 📚 for diverse clients🚨 Led incident response and remediation efforts for data loss 📁, employee theft 💵, government involvement 🇺🇳, and security breaches 🔓🛡️ Managed cybersecurity solutions for AWS 💨, Co-Location 📍, Dedicated 🔑, Google Cloud ☁️, Microsoft Azure 🔵, and VPS Hosting 🖥️, focusing on Firewall 🔥, IDS 🕵️️, IPS analytics 📈, and incident response 🚒📣 Oversaw online reputation management 🌟, brand monitoring 🛡️, and social media engagement 📱 for hundreds of eCommerce clients 🛍️🧮 Audited, reported on, and resolved thousands of annual Chargeback and Retrieval Requests 💯Seeking a dynamic strategist and advisor with a proven track record in eCommerce 🛒, FinTech 💳, and cybersecurity 🛡️? Look no further! Let's connect 🤝 to explore how I can help your business thrive in the digital landscape 🌐
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Chief Fraud EngineerRg Solutions, Inc. 2004 - 2019🏆 𝗖𝗼-𝗙𝗼𝘂𝗻𝗱𝗲𝗿, 𝗖𝗵𝗶𝗲𝗳 𝗦𝗼𝗳𝘁𝘄𝗮𝗿𝗲 𝗘𝗻𝗴𝗶𝗻𝗲𝗲𝗿 & 𝗘𝘅𝗲𝗰𝘂𝘁𝗶𝘃𝗲 𝗦𝘁𝗿𝗮𝘁𝗲𝗴𝗶𝘀𝘁 🚀- Developed 🔧 & secured 🔐 industry-leading Anti-Fraud Software, APIs, and Procedures 📜 used by top merchants 🏢 for nearly 15 years 🕰️- Trained 🎓 hundreds of teams on Chargeback Procedures, Retrieval Requests, and Customer Disputes 🛠️, creating best practices 🏅 used by thousands of experts globally 🌏- Integrated 🔗 thousands of Banks 🏦, Partners 🤝, Payment Gateways 💳, Processors 🖥️, and Software Solutions 💡- Secured 🔑 multi-million dollar 💵, multi-year 🗓️ contracts with leading billion-dollar eCommerce merchants 💰- Co-authored 📝 an industry-renowned Chargeback Guide 📚 used by thousands of merchants worldwide 🌐- Managed 👨💻 a top Chargeback Experts Forum 📊 supporting over 20,000 Anti-Fraud Specialists 🕵️️- Oversaw 👀 operations for 5,000+ Global Merchants, spanning 150+ Countries 🌍 & over $1 Billion 💸 in Fraud Activity per Year 🗓️- Recruited 🤝, trained 🎓, and supported 👍 leading Fraud Experts for Award-Winning 🥇 Screening Services 🔍Seeking an accomplished leader 🏆 with a track record of success 📈 in SaaS, Anti-Fraud Solutions 🛡️, and Global Operations 🌐? Look no further! Let's connect 🤝 to discuss how I can help your organization thrive 🌱 in the ever-evolving 🔄 world of eCommerce and FinTech 💰.
Alex C. Education Details
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California State University, FullertonPsychology -
Western High SchoolHigh School Diploma
Frequently Asked Questions about Alex C.
What company does Alex C. work for?
Alex C. works for Stealth Startup
What is Alex C.'s role at the current company?
Alex C.'s current role is Fraud Strategy.
What is Alex C.'s email address?
Alex C.'s email address is ac****@****rge.com
What is Alex C.'s direct phone number?
Alex C.'s direct phone number is +121275*****
What schools did Alex C. attend?
Alex C. attended California State University, Fullerton, Western High School.
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