Mark Reeves

Mark Reeves Email and Phone Number

Special Agent in Charge | Special Agent @ US Railroad Retirement Board
chicago, illinois, united states
Mark Reeves's Location
Greater Chicago Area, United States
Mark Reeves's Contact Details

Mark Reeves work email

Mark Reeves personal email

n/a
About Mark Reeves

At the helm of the Railroad Retirement Board's Office of the Inspector General, my leadership is defined by strategic oversight and a commitment to organizational excellence. The focus on workforce development and infrastructure modernization under my guidance has fortified our investigative operations against Medicare, Social Security, and financial fraud.Previously, while with Homeland Security Investigations, my analytical acumen was instrumental in dissecting complex financial crimes, particularly in the realm of elder fraud. This role honed my proficiency in legal compliance and interagency collaboration, ensuring successful prosecutions and the safeguarding of public trust.

Mark Reeves's Current Company Details
US Railroad Retirement Board

Us Railroad Retirement Board

View
Special Agent in Charge | Special Agent
chicago, illinois, united states
Website:
rrb.gov
Employees:
526
Mark Reeves Work Experience Details
  • Us Railroad Retirement Board
    Special Agent In Charge
    Us Railroad Retirement Board Sep 2021 - Present
    Chicago, Illinois, United States
    I am currently the Special Agent in Charge (SAC) for the Railroad Retirement Board, Office of the Inspector General (RRB-OIG) in Chicago, Illinois. In addition to managing caseloads for agents, I am responsible for all aspects of the program including managing the budget, hiring and workforce development, and modernization of infrastructure.  I mange investigations involving Medicare, Social Security, financial statutes and various types of fraud. I also manage internal and administrative investigations.
  • Homeland Security Investigations
    Special Agent
    Homeland Security Investigations Jul 2016 - Sep 2021
    Riverside, California, United States
    I was previously assigned as a Special Agent in Homeland Security Investigations' Financial Investigations Group located in Riverside, California.  As a financial investigator, I was responsible for conducting large scale financial investigations into bank fraud, wire fraud, mail fraud, and money laundering.  My main investigative field was elder fraud, but I also investigated violations including drugs, smuggling, customs violations and AML/BSA violations.  During my various investigations, I utilized my skills and abilities to identify anomalous banking transactions, trace the source of the funds, identify fraudulent activity and develop evidence leading to successful prosecutions.
  • Homeland Security Investigations
    Chief Intelligence Officer
    Homeland Security Investigations 2015 - 2016
    Long Beach, California, United States
    I previously served as Chief Intelligence Officer (CIO) for HSI Los Angeles. In this capacity I acted as second line supervisor for an office of analysts, agents, investigative assistants, and support staff. I was the senior intelligence advisor for the Special Agent in Charge and routinely provided guidance on intelligence issues and provided regular intelligence briefs. I coordinated intelligence support to high level investigations and regularly worked with interagency partners. I lead the HUMINT program for HSI Los Angeles which included developing plans and policy, managing personnel allocations and budget, and selecting and executing training. While acting as CIO I also planned and administered a systematic change in intelligence functions in the AOR to better align with the mission and goals of the organization. The success of this effort rested largely on my ability to develop a diverse workforce and foster an open and inclusive environment in the office, while improving the skills and opportunities of employees service wide. These changes increased intelligence production in the AOR by 173% over two years.
  • Homeland Security Investigations
    Supervisory Analyst
    Homeland Security Investigations 2013 - 2016
    Long Beach, California, United States
  • Homeland Security Investigations
    Illicit Finance Analyst
    Homeland Security Investigations 2008 - 2013
    Washington, District Of Columbia, United States
  • U.S. Coast Guard
    Program Manager
    U.S. Coast Guard May 2005 - Dec 2007
    Washington, District Of Columbia, United States
    As the HUMINT Program Manager for the United States Coast Guard, I managed the budget, policy and personnel for an intelligence division consisting of approximately 200 individuals.  I routinely provided budget requests and plans for congressional approval and provided oversight for resource requests and allocation.  I managed a budge of approximately $20,000,000 a year (including payroll and benefits) with a discretionary budget of approximately $1,000,000.
  • Softconcepts
    Supervisory Reports Officer
    Softconcepts Jan 2004 - May 2005
    Washington, District Of Columbia, United States
    As a Senior Reports Officer for DHS, I was responsible for a team of approximately 13 contract employees.  I managed schedules and assignments and reviewed work before dissemination.  Additionally, I was responsible for coordinating with partner agencies to ensure receipt of information needed for DHS reporting, and edited and released all reporting for the branch.
  • United States Marine Corps
    Arabic Linguist
    United States Marine Corps 1999 - 2004

Mark Reeves Education Details

Frequently Asked Questions about Mark Reeves

What company does Mark Reeves work for?

Mark Reeves works for Us Railroad Retirement Board

What is Mark Reeves's role at the current company?

Mark Reeves's current role is Special Agent in Charge | Special Agent.

What is Mark Reeves's email address?

Mark Reeves's email address is ma****@****rrb.gov

What schools did Mark Reeves attend?

Mark Reeves attended Depaul University.

Who are Mark Reeves's colleagues?

Mark Reeves's colleagues are Dumisani Walker, Robert Lach, Kennisha Tucker, Ma, Kim Price, Laura Cutler-Rogers, Jackie Austin, Sam Heglund.

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