Dylan Stocking Email & Phone Number

Laurel, Maryland, United States

Duties include investigating fraud and BSA/AML related suspicious activity. Conduct regular SAR filings. Reviewing and updating CDD/EDD program and department procedures. Monitor and maintain changes to the suspicious activity alert thresholds.

Work From Home, Il

Duties include investigating fraud related suspicious activity. Conduct regular SAR filings. Experience with local, state, and federal law enforcement reporting as well as reporting to other agencies including Adult Protective Services.

Thomson, Illinois, United States

Duties include routine population counts, monitoring incoming and outgoing communications, escorting restrained inmates, administering emergency medical assistance, conducting area and person searches, identifying contraband, and conducting use of force when necessary. Experience with SMU and RHU inmates.

Watertown, New York, United States

Duties include investigating fraud and BSA/AML related suspicious activity. Conduct regular SAR filings. Regularly review and make updates to the CDD/EDD program and department procedures. Experience with local, state, and federal law enforcement reporting as well as reporting to other agencies including Adult Protective Services. Conduct annual vendor risk assessments as owner of the vendor management program. Member of the internal audit committee.

Croghan, New York, United States

Full time cook at Josh’s Riverside Restaurant. Main duties included full time cooking, waiting tables, occasional maintenance work, and dish washing. Experience with creating schedules and placing supply orders. Experience with customer service.

Lowville, New York, United States

College internship where I assisted in the investigation of clients and vendors where there were allegations or suspicions of fraudulent receipt of public assistance benefits by the Lewis County Social Services department. Investigations included review of applications to find unreported income(s), unreported resources and understated household residents. Assisted in decision making for case resolutions to include denial or closure of benefit accounts, the recovery of benefits via payment plans… Show more College internship where I assisted in the investigation of clients and vendors where there were allegations or suspicions of fraudulent receipt of public assistance benefits by the Lewis County Social Services department. Investigations included review of applications to find unreported income(s), unreported resources and understated household residents. Assisted in decision making for case resolutions to include denial or closure of benefit accounts, the recovery of benefits via payment plans due to overpayments of non-entitled benefits, and potential criminal conviction upon completion of the investigation. Show less

Croghan, New York, United States

Seasonal employee for the Village of Croghan. Main duties included but not limited to maintaining ice in the village ice arena, monitoring skaters during open skating hours, cleaning and maintaining safe conditions on the ice and in the warming room. Additional work completed in the arena during summer months including routine maintenance and upgrades.

Bachelor'S Degree, Economic Crime Investigation, 3.5

Bachelors degree from Utica College in Economic Crime Investigation with a concentration in Fraud Prevention and Detection. Multiple.

Associate'S Degree, Criminal Justice/Law Enforcement Administration, 3.49

Associates degree in Criminal Justice from Jefferson Community College (SUNY Jefferson). Multiple placements on both Deans List.