Jeff M. Email & Phone Number

Richmond, VA, US

Washington, District Of Columbia, United States

Richmond, Virginia, United States

Responsible for leading highly complex investigations with a focus on Organized Retail Crime, Consumer/Financial Fraud, and other significant risks to Walmart’s business, (that could also include theft, misappropriation, personal conduct, corruption, and major crime) across multiple business segments by receiving and investigating allegations from a.

Richmond, Virginia, United States

Responsible for remotely leading teams to success in store operations, risk mitigation, accident response, inventory health, and investigations with total sales of $1.5B annually. Build strong partnerships and communicate with Store Operators, Home Office Operations, Human Resources, Legal, Walmart Threat Management, and Global Investigations, to form work.

Mid-Atlantic United States & Canada

Responsible for leading a team of Regional AP Managers and Investigators covering territory in the Mid-Atlantic Region & Canada, totaling 150+ stores, $500M+ in sales & 5,000+ employees.--------------------------------------------------Recognition of personal & team performance with Victoria’s Secret:✓ Awarded for #1 AAPM Performance, 2018✓ Selected as.

Washington D.C. Metro Area

Responsible for 10 Districts (5 direct, 5 through RAPM direct report). Led one RAPM, 1 ORC Market Investigator, and 1 Store AP Investigator. Served as direct liaison with Regional Sales Manager.

Greater New York City Area

Responsible for 3 high profile districts in N. NJ, S. NY and NYC. Served as the direct AP liaison for the Regional Sales Manager.

Mid-Atlantic (VA/NC)

Responsible for 5 to 9 districts (50-90 locations).

Washington, District Of Columbia, United States

Co-Founded MAORCA with a group of Asset Protection/Loss Prevention and Law Enforcement professions to build a network alliance to combat Organized Retail Crime. Served as Board VP.

Central VA

Managed all aspects of Loss Prevention functions with 15 stores in the Richmond, VA area (after being promoted from Area LP Manager with 3-8 stores in the Metro-NY area), including: ▬▬▬▬▬▬▬▬▬▬Investigate/resolve internal and external theft investigations✓ Recognized for internal case production (2009 Overall Internal Case Productivity Award) ✓ Exception.

Greater New York City Area

Greater Long Island / NYC Area, NY

Directly managed all Loss Prevention (AP) functions of single buildings (after being promoted from Sr. AP Specialist, AP Associate and working within Human Resources, Store Operations, Logistics and Customer Service), including: Internal theft investigations & interviews - Group Instructor for “Internal Interview & Interrogation” certification External.

Greater New York City Area

Bay Shore, New York

Copiague, New York

Commack, New York

Commack, New York

Commack, New York