alejandro alatorre
Risk Investigator at Paysafe Group
risk investigator paysafe group
certified fraud examiner 5 year experience financial service industry , including 15 year customer service 10 year leadership . integrate academic background law , society , culture , criminal justice , professional experience education , healthcare , retail , security combat fraud detection investigation .
Paysafe Group
https://www.linkedin.com/company/paysafegroup
Risk Investigator
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SchoolsFirst Federal Credit Union
https://www.linkedin.com/company/schoolsfirst-federal-credit-union
Fraud Detection Specialist
•	Resolve member issues and manually monitor member and transactional records to identify unauthorized transactions and fraudulent activity such as elder fraud, new account fraud, deposit fraud, loan fraud, check fraud and account takeover fraud
•	Provide timely threat and abuse analysis to mobilize early mitigation with minimal service interruption
•	Forecast, strategize and develop system improvements to prevent fraudulent activities 
•	Determine and deliver settlement or denial of claims; make adjustments and settle claims within assigned monetary authority; research applicable laws, codes, and resolutions
•	Responsible for identifying suspicious activity in case investigations and making appropriate filings/notifications
•	Conduct office and field investigations and coordinate with multiple departments to determine circumstances surrounding incidents; prepare a report of findings
•	Lead/assist in investigating external fraud, crimes, and criminal acts against the organization or members including interviews, criminal report filing, loss recovery, and recommendations for charge-off, legal action, or completion of bond claims
•	Liaise with law enforcement agencies resulting from suspicious or fraudulent activity
•	Experiential learning trainer for new department employees
Tustin,CA
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Boys and Girls Clubs of Garden Grove
Lead
•	Created and approved weekly lesson plans compliant with grant curriculum
•	Generated effective daily reports and month-end reports for senior management
•	Collaborated with administrators, teachers, and community partners 
•	Advocated parental involvement, student participation, and recruited membership
•	Supervised 8 staff and 2 volunteers within the school site
•	Mandated reporter
Garden Grove
Anthropology
Bachelor's degree
University of California, Riverside
https://www.linkedin.com/school/university-of-california-riverside/
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Administration of Justice
Associate's degree
Fullerton College
https://www.linkedin.com/school/fullerton-college/
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Anthropology
Associate's degree
Fullerton College
https://www.linkedin.com/school/fullerton-college/
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Certified Fraud Examiner (CFE)
Association of Certified Fraud Examiners (ACFE)
https://www.linkedin.com/in/christy-bunce-41140635
Christy Bunce
COO at New American Funding
Irvine, CA
https://www.linkedin.com/in/nathan-christopher-480372178
Nathan Christopher
Sr. Loan Officer at New American Funding
Orange County, CA
https://www.linkedin.com/in/sabrinaataylor
Sabrina Taylor
REALTOR®                                                                                Reason Real Estate                                                   DRE #02133538
Newport Beach, CA
https://www.linkedin.com/in/kathryn-alonzo-bsn-rn-617648139
Kathryn Alonzo, BSN, RN
Trauma/Ortho/Surgical Registered Nurse at St. Francis Medical Center
Orange County, CA
https://www.linkedin.com/in/courtney-tibbetts-24b048214
Courtney Tibbetts
New graduate seeking an opportunity for a job in Medical Device Sales
Orange, CA
https://www.linkedin.com/in/william-white-5a9aa3172
William White
Tech lead at Paysafe Group
Greater Tampa Bay Area
https://www.linkedin.com/in/mickey-kouzehkanani-ab99a81a4
Mickey Kouzehkanani
Account Executive at Paysafe Group
Calabasas, CA
https://www.linkedin.com/in/nelson-rodriguez-900778161
Nelson Rodriguez
Call Center Lead at Paysafe Group
Orange County, CA
https://www.linkedin.com/in/deeanna-buchmiller-062353b9
DeeAnna Buchmiller
Premier Partner Director at Paysafe Group
Seminole, FL
https://www.linkedin.com/in/catherine-christina
Catherine Christina Georges
Underwriter at Paysafe Group
Dallas, TX
https://www.linkedin.com/in/michael-pantoja-a77a91103
Michael Pantoja
Customer Care Supervisor at Paysafe Group
Spring, TX
https://www.linkedin.com/in/tracy-weinstein-223804108
TRACY WEINSTEIN
Risk Analyst at Paysafe Group
Los Angeles County, CA
https://www.linkedin.com/in/chris-brown-011323177
Chris Brown
Director, Partner Sales at Paysafe Group
Greater Tampa Bay Area
https://ca.linkedin.com/in/carl-philippe-ouimet-744335a3
Carl-Philippe Ouimet
Corporate Development at Paysafe
Greater Montreal Metropolitan Area
https://ca.linkedin.com/in/mike-sandford
Mike Sandford
Director, CNP & Specialized Acquiring, Paysafe North America & Europe at Paysafe Group
Montreal, QC
https://www.linkedin.com/in/cheryl-harriott-ab990b170
Cheryl Harriott
Arbitration and Compliance Specialist at PAYSAFE
Los Angeles Metropolitan Area
https://www.linkedin.com/in/elise-small-79bb001ab
Elise Small
Sr. Manager Agent Support at Paysafe Group
St Petersburg, FL
https://www.linkedin.com/in/federico-pier
Federico Pier
Credit Risk Analyst at Goldman Sachs
Irving, TX
https://www.linkedin.com/in/joseph-antonello-001a8a106
Joseph Antonello
Risk Associate at Deutsche Bank
New York City Metropolitan Area
https://www.linkedin.com/in/kevin-ponzo-b95030b8
Kevin Ponzo
Risk Analyst at California Republic Bank
Los Angeles Metropolitan Area
On November 17th 2021, I graduated from Schoolsfirst FCU Service University Program. The Service U! Program has been an amazing experience to help…
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Are you an emerging leader in the credit union movement, and would you like to further develop your skills?The 2022 edition of CUES Emerge, a…
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Just had a call with someone on Forbes 30 under 30 list and came away really impressed.He shared with me how he made VP at a top tech company…
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Alejandro Alatorre
https://mx.linkedin.com/in/alejandro-alatorre-10a879214
Estudiante de Dirección Financiera en la Universidad Anahuac Querétaro
Santiago de Querétaro, QUE
Alejandro Alatorre
https://www.linkedin.com/in/alejandro-alatorre
Technical Recruiter  at Amazon
Seattle, WA
Alejandro Alatorre
https://mx.linkedin.com/in/alatorreluzalejandro
Tijuana, BCN
Alejandro Alatorre
https://mx.linkedin.com/in/alejandro-alatorre-99670854
Jefe Logistica en Keken
Mexico
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Association of Certified Fraud Examiners (ACFE)
https://www.linkedin.com/groups/66889
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International Compliance Association Network and Study Group
https://www.linkedin.com/groups/4246170
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Fraud Prevention Specialists
https://www.linkedin.com/groups/90564
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AML - Anti Money Laundering Group
https://www.linkedin.com/groups/156605