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Hi, I’m
Jason E. Gillaspie
Davenport,IA
How many ideas have there been in the history of the human race that were unthinkable ten years before they appeared?
Fyodor Dostoevsky
Work Preference
Summary
Mission-oriented Criminal & Financial Crimes Investigator with a broad employment history across various law enforcement & financial settings. Adept in managing long-term investigative cases. Seeking a position with a company offering opportunities for advancement.
Overview
25
years of professional experience
1
Certification
Work History
TBK BankBettendorf, United States
Senior Fraud Investigator
09.2024 - Current
Job overview
- Managed a caseload of up to 20 investigations per week across five states, coordinating with law‑enforcement agencies to achieve timely resolutions.
- Utilized advanced investigative software and web‑based platforms to analyze transaction data, identifying fraud patterns that informed investigation strategies.
- Investigated suspicious transactions, uncovering potential fraud cases that contributed to risk mitigation efforts.
- Produced detailed investigative reports for legal and compliance review, enhancing understanding of findings and supporting case outcomes.
- Ensured compliance with regulatory standards, including Regulation E and Regulation CC, reducing potential liabilities.
Quad City Bank & TrustDavenport, United States
Senior Fraud Investigator
12.2023 - 08.2024
Job overview
- Analyzed suspicious transactions to identify and resolve potential fraud cases.
- Conducted interviews with customers to collect vital information during investigations.
- Monitored and updated case files to ensure accurate tracking of open investigations.
- Adapted to changing investigative environments while maintaining strong observational skills.
TETRA TECH, INC.Davenport, United States
Threat Assessor
08.2021 - 01.2022
Job overview
- Conducted eligibility interviews and risk assessments, generating actionable threat assessment reports for law enforcement and governmental clients.
- Completed comprehensive assessments for over 100 Iowa schools, supporting State of Iowa and Department of Homeland Security initiatives.
- Coordinated multi‑agency communication protocols, ensuring timely intelligence delivery to partner organizations.
- Organized photographic and video archives to expedite evidence retrieval for threat analysis.
- Maintained audit‑ready electronic records and databases, ensuring data integrity and traceability.
DAVENPORT POLICE DEPARTMENTDavenport, United States
Patrol Officer | Detective | K9 Handler
08.2001 - 01.2021
Job overview
- Utilized K9 units in high‑risk operations, improving suspect apprehension rates and facilitating evidence recovery.
- Performed field surveillance and undercover operations, gathering actionable intelligence for criminal investigations.
- Prepared detailed criminal reports and case documentation supporting successful prosecutions.
- Managed evidence collection and chain‑of‑custody procedures, securing admissibility in court for successful prosecutions.
- Conducted witness, victim, and suspect interviews, extracting critical information for case development.
- Mentored new officers in investigative techniques and professional standards, fostering skill development and compliance within the team.
Education
Davenport West High School
High School Diploma
06-1992
Skills
- Fraud detection and risk management
- Regulatory compliance
- Risk assessment
- Threat assessment
- Evidence collection and management
- Data analysis and intelligence reporting
- Report writing and documentation
- Client management systems
- Crisis response
- Attention to detail
- Verbal and written communication
Affiliations
- Member Of IAFCI, International Association Of Financial Crimes Investigators, 01/01/24, Present
- Member, The American Banking Association, 01/01/24, Present
Certification
Certified Financial Crimes Specialist, Association of Certified Financial Crime Specialists, 01/01/23, Present
Military Service
United States Marine Corps, Veteran
Availability
See my work availability
Not Available
Available
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Software
Premier
Financial Crimes Risk Management
Electronic Payment Platform
Director Unity Client
Cash Edge
Transfer Now
Thomson Reuters CLEAR
Languages
English
Full Professional
Interests
History
Baseball Coaching
Guitar / Writing Music
Timeline
Senior Fraud Investigator
TBK Bank
09.2024 - Current
Senior Fraud Investigator
Quad City Bank & Trust
12.2023 - 08.2024
Threat Assessor
TETRA TECH, INC.
08.2021 - 01.2022
Patrol Officer | Detective | K9 Handler
DAVENPORT POLICE DEPARTMENT
08.2001 - 01.2021
Davenport West High School
High School Diploma