Dave E M. Email & Phone Number

Silver Spring, Maryland, United States

Silver Spring, Maryland, United States

Fort Lauderdale

Experienced Risk Management Consultant * Provide strategic design and innovative solutions for fraud prevention, detection and control.* Design best practices, processes and procedures for successful risk management.* Internal and external threat assessment and investigations.* Information security advisor.* Support regulatory compliance adherence.*.

South Florida

Technology Operations * Cyber security, intelligence and investigative support. * System Administrator provisioning access to city, state and federal software applications. * Maintain compliance with the FBI Criminal Justice Information Security (CJIS) requirements. * Publish agency information security directives to ensure regulatory adherence. * Evaluate.

Miami/Fort Lauderdale Area

* Consulted senior risk management officers during the integration of new banking acquisitions.* Supported bank risk initiatives to reignite enterprise risk management.* Provided strategic design and innovative solutions for fraud prevention, detection and control.* Collaborated with risk analyst, operations, legal and senior management to define a new.

Fort Lauderdale

* Direct and oversee the organization’s risk strategy and long-range fraud prevention goals.* Lead a team of skilled professional fraud and risk analysts in fraud detection and prevention.* Identified and quantified the Company’s fraud and risk exposure & present findings to executives. * Maintain current risk and fraud reduction programs for clients.

Fort Lauderdale

* Analyzed potential fraudulent accounts and made strategic decisions to manage risk and loss.* Case preparation for law enforcement fraud investigations.* Federal, state and local law enforcement liaison.* Streamlined the integration and design of two check fraud claims platforms: - Barnett an NationsBank mergers by devising new policies affecting the.