Alex C. Email & Phone Number

Las Vegas, Nv, Us

Gb

Six 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! 💼🚀

🌟 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 🌐

🏆 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 💰.

Candidate For Degree, Psychology

High School Diploma