Jason E. Gillaspie
Investigator
Davenport,IA
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
25
years of professional experience
1
1
Certification
Work History
Senior Fraud Investigator
TBK Bank
Bettendorf, United States
09.2024 - Current
- 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.
Senior Fraud Investigator
Quad City Bank & Trust
Davenport, United States
12.2023 - 08.2024
- 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.
Threat Assessor
TETRA TECH, INC.
Davenport, United States
08.2021 - 01.2022
- 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.
Patrol Officer | Detective | K9 Handler
DAVENPORT POLICE DEPARTMENT
Davenport, United States
08.2001 - 01.2021
- 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
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
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,