DAMARCO REED
Novi,Michigan
Summary
To obtain a Loss Prevention/(Fraud investigator)Position
Overview
15
15
years of professional experience
Work History
Asset protection Agent
JCPenney
07.2022 - Current
- Performing surveillance of guests and employees as it relates to theft
- Initiating suspect detention and investigation of retail theft offenses
- Gathering and documenting evidence as it relates to theft.
SPECIAL INVESTIGATOR
Sax's off 5th
10.2020 - 10.2021
- Performing surveillance of guests and employees as it relates to theft
- Initiating suspect detention and investigation of retail theft offenses
- Gathering and documenting evidence as it relates to theft
- From small to large companies' role of information security analyst includes progressive experience in fraud investigations & management
- Operational enterprise risk management, financial crimes investigations, identify, monitor & perform risk assessments on products
- In tune with industry fraud trends, lead investigations, mitigate financial fraud, self-managed & analytical
- Well versed in model risk management
- My forte relates to transaction monitoring, customer due diligence, case narratives, SAR filings, KYC/CIP & reporting to stakeholders & senior management in Fraud, Compliance, Audit, Finance & Operations
- Also have overall branch management, business development, business and consumer lending, community outreach, branch operations and compliance, loss prevention, team building and direction of strategic planning
- Professional background encompasses significant exposure to all phases of consumer/ business relationship banking and personnel management
- A proactive leader, facilitator, and visionary.
LOSS PREVENTION AGENT
Burlington
10.2008 - 10.2018
- Performing surveillance of guests and employees as it relates to theft
- Initiating suspect detention and investigation of retail theft offenses
- Gathering and documenting evidence as it relates to theft.
Education
Associates Degree - Business Administration
Wayne County Community College
Detroit, Michigan06.2024
Skills
- Knowledge and experience with help preventing store theft of merchandise
- Typing speed 45 wpm
- Good filing and organizational skills
- Great listening skills, communication and leadership ability
- Obtain Fire and Safety Training though OSHA
- Wicklander Certification
- Analyst
- Banking
- Business development
- Direction
- Due diligence
- Senior management
- Filing
- Finance
- Financial
- Forte
- Information security
- Team building
- Leadership
- Listening
- Loss prevention
- Enterprise
- Organizational skills
- Personnel management
- Reporting
- Retail
- Risk management
- Safety
- Strategic planning
- Typing speed
Training
- Wicklander and zulawski, Completed level 1, 01/2008
- Wicklander and zulawski, Completed Level 2, 2015
- Wicklander and zulawski, Completed Level 3, 2018
Timeline
Asset protection Agent
JCPenney
07.2022 - Current
SPECIAL INVESTIGATOR
Sax's off 5th
10.2020 - 10.2021
LOSS PREVENTION AGENT
Burlington
10.2008 - 10.2018
Associates Degree - Business Administration
Wayne County Community College