Jason Mcdevitt Email & Phone Number

Salt Lake City, UT, US

Salt Lake City, UT, US

Build a comprehensive Compliance Financial Crimes, Anti-Money Laundering (AML), and Bank Secrecy Act (BSA) program. Oversee the development of all essential program components, processes, policies, and procedures, with unwavering adherence to regulatory and banking standards. Maintain full transparency during internal and external audits while securing.

Salt Lake City, UT, US

Oversee Fraud and Risk departments with strategic creation and ongoing development of critical mitigation strategies and functions.Areas of Focus and Oversight:Investigations Unit:-Suspicious Activity Identification and Review: Identification and review suspicious activities, implementing red flag protocols, and conducting Customer Identification Program.

Salt Lake City, UT, US

As a seasoned professional in the field of Fraud & Risk Operations I established the Fraud department and Dispute department from the ground up within a rapidly growing Fintech finance company. My role was instrumental in identifying risks associated with our diverse product offerings and implementing a comprehensive framework for fraud detection.

Troy, Michigan, US

Specializing in High-Risk Portfolio AnalysisAs a Financial Crimes Consultant, I specialize in meticulously analyzing high-risk portfolios to identify unexplained significant financial losses. My expertise lies in conducting in-depth analyses of algorithmic inaccuracies, meticulously reviewing transactional trends, and uncovering overlooked or missed.

Passionate Part-Time Teacher | Educator at Hawthorn AcademyDedicated part-time teacher at Hawthorn Academy, a certified International Baccalaureate (IB) School operating across two campuses. I specialize in educating students across various curricular subjects from Kindergarten to ninth grade.- Subject Expertise: Well-versed in all subjects of instruction.

San Jose, CA, US

Global Asset Protection Professional | Financial Crimes Expert | Law Enforcement LiaisonPivotal role in the detection, prevention, and investigation of criminality, fraudulent transactions, and abuse against PayPal Holdings and its users. With a focus on financial crimes, I served as the primary North America Liaison for law enforcement authorities.

San Jose, CA, US

As an accomplished professional in eBay Inc.'s Global Law Enforcement Operations and Government Relations, I am dedicated to safeguarding eBay Inc. and its subsidiaries, including marketplaces, PayPal, Venmo, and multiple classified sites against potential criminal activity. With a focus on corporate-level responsibilities, I am the Official Custodian of.

San Jose, CA, US

As a seasoned professional specializing in Compliance and Risk Management for Merchant Performance and Fraud Investigation at eBay Inc. and PayPal, I bring a wealth of experience in assessing high-risk accounts and conducting thorough analyses. My expertise lies in evaluating multi-channel activities, including selling ratios, price points, fulfillment.

San Jose, CA, US

In my journey at eBay, I've traversed various divisions, contributing significantly to Compliance & Risk Management in Trust & Safety. During the startup phase and initial team developments, I played pivotal roles in shaping procedures and policies that adapt to the ever-changing complexities of the online marketplace industry.Key Responsibilities.

As the Owner/Partner and Operations Manager of a dynamic Security and Investigations company, I have successfully established a robust suite of armed and specialized services. With a strategic focus on providing contract and patrol protection services, I've played a key role in ensuring the safety of individuals and properties throughout the Salt Lake.

Psychology, Criminology

Associates Of Science, Psychology