Tony Dorrell, M.A., Cfe Email & Phone Number

Kansas City, Missouri, United States

• Directed an enterprise-wide safety, security, compliance, loss prevention, and risk management program for a company with multiple retail locations in Kansas and Missouri. Led cross-functional teams to identify and.
• Oversaw a company-wide security system refresh project that saved $100k and increased system functionality.
• Spearheaded use of subterranean storage to mitigate theft risk and lower annual insurance costs by $50K.
• Decreased hotline use for compliance complaints by 90% through increased in-person communication efforts.
• Standardized the process for complaint intake, interviews, investigations, and case documentation.
• Created and delivered compliance, fraud, ethics, and workplace violence awareness training to employees.

Overland Park, Kansas, United States

• Managed supervisors and individual contributors driving anti-fraud, waste, and abuse initiatives and conducting complex fraud, ethics, and compliance investigations across multiple lines of business. Provided.
• Exceeded targeted team performance goals and metrics year-over-year.
• Led a cross-functional team that identified a method to reduce $2.5M in potential losses.
• Delivered fraud, compliance, ethics, and workplace violence awareness training to over 200 employees.
• Co-authored corrective action guide used by management for fraud and compliance case findings.

Overland Park, Kansas, United States

• Managed a remote team of two supervisors and five individual contributors involved in driving anti-fraud, waste, and abuse initiatives and conducting complex internal fraud and compliance investigations in domestic.
• Developed a stolen credit card automated detection alert with a 90% accuracy rate.
• Participated in teams working cross-functionally tasked with improving anti-fraud efforts.
• Evaluated and implemented risk mitigation process and training improvement initiatives.
• Ensured targeted goals and metrics assigned were exceeded year-over-year.

Monitored vendor collection call center locations for fraud, waste, abuse, and compliance violations. Collaborated with vendor management personnel to drive policy compliance and anti-fraud initiatives. Conducted investigations into suspected violations of company policies and ensured losses were billed to the responsible partner company. Delivered fraud.

Master Of Administration Of Justice, Criminal Justice

Bachelor Of Arts (B.A.)