Fraud Strategist
Current
Aug 2023 - Present
AeroLeads people directory · profile
Kevin Smith Email & Phone Number
Fraud & Loss Prevention professional
at
Accertify, Inc.
1 work email found
@accertify.com
1 phone found area 630
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 100%
Current company
Role
Fraud & Loss Prevention professional
Location
Greater Chicago Area, United States, United States
Company size
Who is Kevin Smith? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Kevin Smith is listed as Fraud & Loss Prevention professional at Accertify, Inc., a company with 310 employees, based in Greater Chicago Area, United States, United States. AeroLeads shows a work email signal at accertify.com, phone signal with area code 630, and a matched LinkedIn profile for Kevin Smith.
Kevin Smith previously worked as Fraud Strategist at Accertify, Inc. and Fraud Analyst at Accertify, Inc.. Kevin Smith holds Bachelor'S Degree, Criminal Justice And Corrections, 3.5 from Lewis University.
Company email context
Email format at Accertify, Inc.
This section adds company-level context without repeating Kevin Smith's masked contact details.
{first_initial}{last}@accertify.com
89% confidence
AeroLeads found 1 current-domain work email signal for Kevin Smith. Compare company email patterns before reaching out.
Profile bio
About Kevin Smith
Experienced Loss Prevention and Fraud investigations professional with a combined 10+ years in the industry. Proven results in shortage reduction, internal/external theft resolution, and improving store safety culture. Knowledge of Financial fraud, with a specialization on credit card fraud and prevention. Bachelors in Criminal Justice and Social Justice Sciences from Lewis University.
Listed skills include Loss Prevention, Customer Service, Retail, Inventory Control, and 23 others.
Current workplace
Kevin Smith's current company
Company context helps verify the profile and gives searchers a useful next step.
Accertify, Inc.
6 roles
Kevin Smith work experience
A career timeline built from the work history available for this profile.
Fraud Analyst
* Review orders coming through the interceptas platform to determine valid or fraudulent transactions.* Use investigative third party programs to come to a well researched decision on whether or not an order is fraudulent and needs to be canceled.*Train and develop new analysts on their role and responsibilities *responsible for running all chargebacks and.
Sep 2018 - Aug 2023
Community Service Officer
Waubonsee Police Department
*Responsible for Traffic Control and Parking enforcement* Responsible for responding with, and assisting sworn police personnel on all emergency related calls*Responsible for responding to all non-emergency related calls where sworn police personnel are not needed.* Responsible for assisting in stations duties which include, and are not limited to.
Jul 2019 - Apr 2020
Fraud Investigator
*Identify suspects in credit fraud cases through investigative tactics.*Hold Merchants responsible for accepting fraudulent or stolen credit cards through chargebacks.* Using interviewing skills to investigate card members based on suspicious trends in their history when investigating fraud claims..* Received "Top Performer" award for being in the top 5%.
Jan 2018 - Sep 2018
Public Safety Officer
Provided a visible security presence in a 127 bed rehabilitation hospital setting with duties that included and is not limited to the following:**Weekend Lead Officer*** Knowledge of access control systems.* Knowledge of Fire Alarm Control Panels.* Knowledge of HIPPA* Intermediary between hospital administration and staff on the weekends.* Liaison between.
Sep 2015 - Sep 2018
Assets Protection
- Performed or directed inventory investigations in response to shrink results outside of acceptable ranges.- Coordinated or conducted internal investigations of problems such as employee theft, and violations of corporate policies.- Identified potential for loss and developed strategies to eliminate it. - Apprehended, and detained shoplifters when all.
Mar 2007 - Dec 2017
Team & coworkers
Colleagues at Accertify, Inc.
Other employees you can reach at accertify.com. View company contacts for 310 employees →
SC
Simon Campbell
Colleague at Accertify, Inc.
London, England, United Kingdom, United Kingdom
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NS
Niraj Sharma
Colleague at Accertify, Inc.
Kolkata, West Bengal, India, India
View →
MD
Michael Douglas
Colleague at Accertify, Inc.
Greater Chicago Area, United States
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NS
Niresh Solanki
Colleague at Accertify, Inc.
Gurugram, Haryana, India, India
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JT
Jason Taylor
Colleague at Accertify, Inc.
Greater Minneapolis-St. Paul Area, United States
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AR
Akhil R Krishnan
Colleague at Accertify, Inc.
Uttar Pradesh, India, India
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JK
Joe Kubica
Colleague at Accertify, Inc.
United States, United States
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MC
Matt Carlborg
Colleague at Accertify, Inc.
Park Ridge, Illinois, United States, United States
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FH
Fabio Helvio C Da Conceicao Silvestre
Colleague at Accertify, Inc.
Madrid, Community Of Madrid, Spain, Spain
View →
NS
Niresh Solanki
Colleague at Accertify, Inc.
Gurugram, Haryana, India, India
View →
Simon Campbell
Colleague at Accertify, Inc.
London, England, United Kingdom, United Kingdom
View →
NS
Niraj Sharma
Colleague at Accertify, Inc.
Kolkata, West Bengal, India, India
View →
MD
Michael Douglas
Colleague at Accertify, Inc.
Greater Chicago Area, United States
View →
NS
Niresh Solanki
Colleague at Accertify, Inc.
Gurugram, Haryana, India, India
View →
JT
Jason Taylor
Colleague at Accertify, Inc.
Greater Minneapolis-St. Paul Area, United States
View →
AR
Akhil R Krishnan
Colleague at Accertify, Inc.
Uttar Pradesh, India, India
View →
JK
Joe Kubica
Colleague at Accertify, Inc.
United States, United States
View →
MC
Matt Carlborg
Colleague at Accertify, Inc.
Park Ridge, Illinois, United States, United States
View →
FH
Fabio Helvio C Da Conceicao Silvestre
Colleague at Accertify, Inc.
Madrid, Community Of Madrid, Spain, Spain
View →
NS
Niresh Solanki
Colleague at Accertify, Inc.
Gurugram, Haryana, India, India
View →
4 education records
Kevin Smith education
Bachelor'S Degree, Criminal Justice And Corrections, 3.5
Associate Of Arts (A.A.), Fire Science/Fire Technology, 3.5
Associate Of Arts - Aa, Criminal Justice/Police Science, 3.6
Emergency Medical Technician, Emergency Medical Technology/Technician (Emt Paramedic)
FAQ
Frequently asked questions about Kevin Smith
Quick answers generated from the profile data available on this page.
What company does Kevin Smith work for?
Kevin Smith works for Accertify, Inc..
What is Kevin Smith's role at Accertify, Inc.?
Kevin Smith is listed as Fraud & Loss Prevention professional at Accertify, Inc..
What is Kevin Smith's email address?
AeroLeads has found 1 work email signal at @accertify.com for Kevin Smith at Accertify, Inc..
What is Kevin Smith's phone number?
AeroLeads has found 1 phone signal(s) with area code 630 for Kevin Smith at Accertify, Inc..
Where is Kevin Smith based?
Kevin Smith is based in Greater Chicago Area, United States, United States while working with Accertify, Inc..
What companies has Kevin Smith worked for?
Kevin Smith has worked for Accertify, Inc., Waubonsee Police Department, Jpmorgan Chase & Co., Northwestern Medicine, and Target.
Who are Kevin Smith's colleagues at Accertify, Inc.?
Kevin Smith's colleagues at Accertify, Inc. include Simon Campbell, Niraj Sharma, Michael Douglas, Niresh Solanki, and Jason Taylor.
How can I contact Kevin Smith?
You can use AeroLeads to view verified contact signals for Kevin Smith at Accertify, Inc., including work email, phone, and LinkedIn data when available.
What schools did Kevin Smith attend?
Kevin Smith holds Bachelor'S Degree, Criminal Justice And Corrections, 3.5 from Lewis University.
What skills is Kevin Smith known for?
Kevin Smith is listed with skills including Loss Prevention, Customer Service, Retail, Inventory Control, Inventory Management, Asset Protection, Internal Investigations, and External Investigations.
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