Marcus Rivera
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Marcus Rivera Email & Phone Number

Director | Investigations and Intelligence at Prescient
Location: New York, New York, United States 7 work roles 5 schools
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Current company
Role
Director | Investigations and Intelligence
Location
New York, New York, United States
Company size

Who is Marcus Rivera? Overview

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Quick answer

Marcus Rivera is listed as Director | Investigations and Intelligence at Prescient, a company with 72 employees, based in New York, New York, United States. AeroLeads shows a matched LinkedIn profile for Marcus Rivera.

Marcus Rivera previously worked as Director | Investigations & Intelligence at Prescient and Special Agent at United States Attorney'S Office, Eastern District Of New York. Marcus Rivera holds Master'S Degree, Public Administration from Georgetown University.

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Prescient

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Profile bio

About Marcus Rivera

Seasoned security and investigative professional with 25+ years of experience with a diverse portfolio of investigations including fraud prevention, white-collar crimes, internal investigations and security management. Extensive experience testifying at trial, managing a diverse staff and protecting personnel and offices. Possesses exemplary management skills including Investigation/mentoring new recruits and interns on various tasks, organizing workloads/resources, implementing effective office systems and policies while promoting company values.

Current workplace

Marcus Rivera's current company

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Prescient
Prescient
Director | Investigations and Intelligence
New York, NY, US
Website
Employees
72
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7 roles · 31 years

Marcus Rivera work experience

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Director | Investigations And Intelligence

New York, NY, US

Director | Investigations & Intelligence

Current

New York City Metropolitan Area

Nov 2023 - Present

Special Agent

United States Attorney'S Office, Eastern District Of New York

Greater New York City Area

Conduct criminal investigations involving all crimes prosecuted by the United States Attorney's office and assist in the prosecutions of domestic and international terrorism casesAssigned to the National Security and Cybercrimes Section, and a Task Force Officer on the Joint Terrorism Task Force, FBI, NYAssist with security and emergency management.

Jan 2015 - Nov 2023

Assistant Special Agent In Charge

U.S. Department Of Labor, Oig, Labor Racketeering And Fraud Investigations

Greater New York City Area

I was the Supervisory Criminal Investigator for the New York Office of Labor Racketeering andFraud Investigations. I directed the conduct of criminal investigations involving complex Labor Racketeeringand public corruption crimes as well as financial fraud schemes involving theft of pensionplan assets.I've trained subordinates in the skills, techniques and.

Jul 2006 - Jan 2015

Special Agent

Greater New York City Area

I was the Lead Advance Agent for New York Protective Operations Unit.I conducted criminal investigations of certain groups, entities, and individuals who commitfraud, waste, and abuse of U.S. Department of Labor programs.I detected and investigated traditional and non-traditional organized crime’s influence onlabor unions, public corruption, and.

Apr 1999 - Jul 2006

Federal Investigator

Northern New Jersey

I conducted independent investigations.I enforced the Fair Labor Standards Act, covering minimum wage, overtime, and child laborlaws.I enforced the Davis-Bacon Act, covering government contract frauds.I conducted payroll audits, interviews, and the development of sources of information.

May 1997 - Apr 1999

Payroll Accountant

Greater New York City Area

I processed payrolls for over 30 branches including complex commission based salaries for investment executives. I managed and processed several types of payroll for both salaried and hourly employees, as well as issued complex commission based bonuses. I balanced the payroll budget monthly.

1995 - 1997 ~2 yrs
Team & coworkers

Colleagues at Prescient

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5 education records

Marcus Rivera education

Education record

Xavier High School

Law Enforcement Supervisor Leadership Training Program, Criminal Justice/Police Science

Federal Law Enforcement Training Center

Seized Computer Evidence Recovery Specialist Training Program, Cyber/Computer Forensics And Counterterrorism

Federal Law Enforcement Training Center
FAQ

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What company does Marcus Rivera work for?

Marcus Rivera works for Prescient.

What is Marcus Rivera's role at Prescient?

Marcus Rivera is listed as Director | Investigations and Intelligence at Prescient.

Where is Marcus Rivera based?

Marcus Rivera is based in New York, New York, United States while working with Prescient.

What companies has Marcus Rivera worked for?

Marcus Rivera has worked for Prescient, United States Attorney'S Office, Eastern District Of New York, U.S. Department Of Labor, Oig, Labor Racketeering And Fraud Investigations, U.S. Department Of Labor, Oig, Office Of Labor Racketeering And Fraud Investigations, and U.S. Department Of Labor, Wage And Hour Division.

Who are Marcus Rivera's colleagues at Prescient?

Marcus Rivera's colleagues at Prescient include Claire Bunkell, Sonu Rana, Mitchell Ginsberg, Cams, Jesse Harz, and Sam Kolontouros.

How can I contact Marcus Rivera?

You can use AeroLeads to view verified contact signals for Marcus Rivera at Prescient, including work email, phone, and LinkedIn data when available.

What schools did Marcus Rivera attend?

Marcus Rivera holds Master'S Degree, Public Administration from Georgetown University.

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