Jaime Saenz Email & Phone Number

Dallas/Fort Worth Area And Tx, Ms, La

Asset Protection Solutions Manager for multiple District Units. Regional Security Expert consisting of Business Units in TX, LA, MS on Physical Security matters. Managed Security, Safety and Asset Protection programs for 71 stores and three districts. Responsible for investigating all forms of loss, employee relations, labor, discrimination and internal investigations/inquiries providing guidance to store/district management and personnel. Responsible for internal audits and compliance… Show more Asset Protection Solutions Manager for multiple District Units. Regional Security Expert consisting of Business Units in TX, LA, MS on Physical Security matters. Managed Security, Safety and Asset Protection programs for 71 stores and three districts. Responsible for investigating all forms of loss, employee relations, labor, discrimination and internal investigations/inquiries providing guidance to store/district management and personnel. Responsible for internal audits and compliance standards supporting state and federal laws, regulations and policies. Conduct shrink and loss data analysis in support of retail and phamaceticual operations. Provided direct support to stores and sites on Regional Security matters. Worked directly with vendors and contracts during upgrades, installments and contracts to security and alarm packages. Responsible for Market Badge and Alarm access program. Liaison with local, state and federal authorities on investigations and incidents. Proven experience to lead, manage and complete tasks. Show less

Dallas/Fort Worth Area

Responsible for 41 stores in the Dallas/Fort Worth area supporting Loss Prevention Programs. Investigated all forms of theft, loss, internal investigations, employee relations and compliance investigations and inquiries. Provided training and guidance to store and district management and personnel. Completed compliance and regulatory audits and inspections supporting local, state and federal laws and requirements. Proven experience which helped reduce shrink/loss by over $1 million dollars.… Show more Responsible for 41 stores in the Dallas/Fort Worth area supporting Loss Prevention Programs. Investigated all forms of theft, loss, internal investigations, employee relations and compliance investigations and inquiries. Provided training and guidance to store and district management and personnel. Completed compliance and regulatory audits and inspections supporting local, state and federal laws and requirements. Proven experience which helped reduce shrink/loss by over $1 million dollars. Orchestrated and led a team of supervisors which identified and subsequently resulted in the arrest and prosecution of a group of individuals who were burglarizing Walgreens and surrounding pharmacies. First of kind in the region to foster a local and state officers who worked jointly which led to conviction. Provided intelligence, evidence and presented to Fort Worth and Oklahoma City AUSA. Orchestrated "first in area" cooperative with local police and city departments on bi-annual "DEA Drug Take Back" events at 21 Walgreens stores which continues to be one of the most sucessful programs in the Dallas/Ft Worth area. Show less

Dallas/Fort Worth Area

Responsible for 20 stores in the Dallas/Fort Worth area supporting Loss Prevention Programs. Investigated all forms of theft, loss, internal investigations, employee relations and compliance investigations and inquiries. Provided training and guidance to store and district management and personnel. Completed compliance and regulatory audits and inspections supporting local, state and federal laws and requirements. Proven experience which helped reduce shrink/loss by over $1 million dollars.… Show more Responsible for 20 stores in the Dallas/Fort Worth area supporting Loss Prevention Programs. Investigated all forms of theft, loss, internal investigations, employee relations and compliance investigations and inquiries. Provided training and guidance to store and district management and personnel. Completed compliance and regulatory audits and inspections supporting local, state and federal laws and requirements. Proven experience which helped reduce shrink/loss by over $1 million dollars. Orchestrated and led a team of supervisors which identified and subsequently resulted in the arrest and prosecution of a group of individuals who were burglarizing Walgreens and surrounding pharmacies. First of kind in the region to identify a multi-million Organized Retail Crime ring targeting Walgreens and other retail stores who stole over the counter products and sold them to a fence location in Houston. Foster a local and federal officials who worked jointly which led to conviction. Case was so significant that it was filmed and aired by MSNBC "Boosting For Millions" episode. Show less

United States And Overseas

Criminal, Fraud and Counterintelligence (CI) investigative experience as either supervisor or support to several thousand pro-active and re-active investigations and operations. Proven managerial experience with investigations, programs and procedures: (Director/Superintendent/Special Agent/Investigator/Patrolman). Investigative experience with Military, Government, Civilian and Retail Property investigations. Investigative experience with financial theft, embezzlements, money laundering… Show more Criminal, Fraud and Counterintelligence (CI) investigative experience as either supervisor or support to several thousand pro-active and re-active investigations and operations. Proven managerial experience with investigations, programs and procedures: (Director/Superintendent/Special Agent/Investigator/Patrolman). Investigative experience with Military, Government, Civilian and Retail Property investigations. Investigative experience with financial theft, embezzlements, money laundering and fraud investigations. Tactical, strategic, and analytical experience in Criminal/Fraud/Counter Intelligence (CI) investigations and operations, CI/Force Protection (FP), Counterterrorism FP, Research/Technology/Infrastructure/Information Protection, Criminal/CI source operations, Foreign Intelligence Service capabilities and tactics, Protective Service Operations, and Terrorist Organization methods of operation. Supervised Air Force Office of Special Investigations (AFOSI) field offices; planned, managed, and directed offensive and reactive Criminal/Fraud/CI, and Antiterrorism/FP operations to mitigate, neutralize, or exploit criminal/adversarial threats. Managed and directed Criminal/Fraud/CI programs at base and DoD level investigations and operations. Performed Inspector General (IG) duties; internal investigations, high-level IG Complaint System inquiries, unit complaint inspections, metric analysis, process improvement, review and evaluation of key agency policy, and coordination, implementation of new policy, directives, and instructions. Operations Enhancement Specialist (OES) directed specialized OES team with proactive measures, operations and vulnerability assessments throughout various bases. Accomplished writer and articulate speaker. Routinely presents both written and verbal investigative products to senior leaders of the DoD, federal law enforcement and intelligence community. Show less

Bachelor Of Science (Bs), Criminal Justice/Safety Studies

Bachelor Of Science (Bs), Criminal Justice Management