Dave E M. Email & Phone Number

Fort Lauderdale, Fl, Us

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.* Implement fraud, anti-money laundering and compliance awareness training.

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 cyber threats to detect and prevent vulnerabilities. * Liaison with Public Safety Communications and Records Management Governance Boards.Homeland Security * Anti-terrorism intelligence gathering with joint information sharing with state & federal agencies. * Design terrorist vulnerability assessments to critical infrastructures throughout the City. * Conduct security surveys for area businesses using CPTED principles. * Implemented security policy and standards for City critical infrastructure sCommunity Affairs Officer * Support community outreach and special projects. * Liaison with government leaders to focus on quality of life projects. * Evaluate incoming site plans for community development projects. * Provided crime prevention awareness to residents, visitors & area businesses. Street Crimes Criminal Investigator * Investigated criminal activity by participating in tactical vice, intelligence and narcotic operations. * Conducted interviews, in-depth undercover investigations targeting residential burglaries. * Tactical support for entry teams and search warrants. * Case preparations and courtroom testimony. Uniform Division * First responder to emergency incidents. * Investigation of crimes against persons; fraud, identity theft, burglaries, battery and sex crimes. * Traffic Crash Investigations . * Responsible for enforcement of Florida traffic and criminal state statutes.

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 risk road map for successful enterprise risk road map.* Supported regulatory compliance adherence.* Provided internal and external support to document and analyze the current state risk management.* Proposed and implement new solutions to enhance risk practices.* Collaborated across the organization to foster relationship with Risk Officers and organizations such as Operational Risk Management Department, Compliance, Legal, IT, Internal.

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 - financial institutions.* Establish risk management design structure, implement appropriate fraud tools and report results.* Mitigate loss exposure through effective chargeback and negative balance management strategies.* Work closely with the sales team in negotiating contracts and service level agreements.* Monitor the financial impact of the department’s revenue, cost & budgetary expectations.* Designed and implemented fraud case management system.* Created and managed Anti-Money Laundering monitoring program to ensure compliance.* Re-engineered cardholder dispute management processes to adhere to Regulation E.* Integrated domestic and off-shore chargeback recovery efforts.* Liaison with Federal Law Enforcement targeting: - Organized fraud, money laundering, tax fraud fraud and data intrusion investigations.* OFAC monitoring, investigation, and reporting.* Supported FFIEC and SSAE-16 audits.

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 fraud claims process.* Designed risk strategy and database design to monitor fraud trends.