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
https://media-exp1.licdn.com/dms/image/C4E0BAQERxE3uyltnLA/company-logo_100_100/0/1562244641052?e=1655942400&v=beta&t=YfkycBQR2wrX2jXg2sO-1lkblxYxNSnpfk0EqENhhMY
Risk Investigator
SchoolsFirst Federal Credit Union
https://www.linkedin.com/company/schoolsfirst-federal-credit-union
•	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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Fraud Detection Specialist
Boys and Girls Clubs of Garden Grove
•	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
Lead
Bachelor's degree
Anthropology
https://media-exp1.licdn.com/dms/image/C560BAQE2uYWsiuAkgw/company-logo_100_100/0/1592117959778?e=1655942400&v=beta&t=WBUEM8QGOJMIlmKBEx_DGBR2JNRXKa8YmEH_BUd3F38
University of California, Riverside
https://www.linkedin.com/school/university-of-california-riverside/
Associate's degree
Administration of Justice
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Fullerton College
https://www.linkedin.com/school/fullerton-college/
Associate's degree
Anthropology
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Fullerton College
https://www.linkedin.com/school/fullerton-college/
Association of Certified Fraud Examiners (ACFE)
Certified Fraud Examiner (CFE)
https://www.linkedin.com/in/christy-bunce-41140635
Irvine, CA
Christy Bunce
COO at New American Funding
https://www.linkedin.com/in/nathan-christopher-480372178
Orange County, CA
Nathan Christopher
Sr. Loan Officer at New American Funding
https://www.linkedin.com/in/sabrinaataylor
Newport Beach, CA
Sabrina Taylor
REALTOR®                                                                                Reason Real Estate                                                   DRE #02133538
https://www.linkedin.com/in/kathryn-alonzo-bsn-rn-617648139
Orange County, CA
Kathryn Alonzo, BSN, RN
Trauma/Ortho/Surgical Registered Nurse at St. Francis Medical Center
https://www.linkedin.com/in/courtney-tibbetts-24b048214
Orange, CA
Courtney Tibbetts
New graduate seeking an opportunity for a job in Medical Device Sales
https://www.linkedin.com/in/william-white-5a9aa3172
Greater Tampa Bay Area
William White
Tech lead at Paysafe Group
https://www.linkedin.com/in/mickey-kouzehkanani-ab99a81a4
Calabasas, CA
Mickey Kouzehkanani
Account Executive at Paysafe Group
https://www.linkedin.com/in/nelson-rodriguez-900778161
Orange County, CA
Nelson Rodriguez
Call Center Lead at Paysafe Group
https://www.linkedin.com/in/deeanna-buchmiller-062353b9
Seminole, FL
DeeAnna Buchmiller
Premier Partner Director at Paysafe Group
https://www.linkedin.com/in/catherine-christina
Dallas, TX
Catherine Christina Georges
Underwriter at Paysafe Group
https://www.linkedin.com/in/michael-pantoja-a77a91103
Spring, TX
Michael Pantoja
Customer Care Supervisor at Paysafe Group
https://www.linkedin.com/in/tracy-weinstein-223804108
Los Angeles County, CA
TRACY WEINSTEIN
Risk Analyst at Paysafe Group
https://www.linkedin.com/in/chris-brown-011323177
Greater Tampa Bay Area
Chris Brown
Director, Partner Sales at Paysafe Group
https://ca.linkedin.com/in/carl-philippe-ouimet-744335a3
Greater Montreal Metropolitan Area
Carl-Philippe Ouimet
Corporate Development at Paysafe
https://ca.linkedin.com/in/mike-sandford
Montreal, QC
Mike Sandford
Director, CNP & Specialized Acquiring, Paysafe North America & Europe at Paysafe Group
https://www.linkedin.com/in/cheryl-harriott-ab990b170
Los Angeles Metropolitan Area
Cheryl Harriott
Arbitration and Compliance Specialist at PAYSAFE
https://www.linkedin.com/in/elise-small-79bb001ab
St Petersburg, FL
Elise Small
Sr. Manager Agent Support at Paysafe Group
https://www.linkedin.com/in/federico-pier
Irving, TX
Federico Pier
Credit Risk Analyst at Goldman Sachs
https://www.linkedin.com/in/joseph-antonello-001a8a106
New York City Metropolitan Area
Joseph Antonello
Risk Associate at Deutsche Bank
https://www.linkedin.com/in/kevin-ponzo-b95030b8
Los Angeles Metropolitan Area
Kevin Ponzo
Risk Analyst at California Republic Bank
Liked by Alejandro Alatorre
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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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Santiago de Querétaro, QUE
Alejandro Alatorre
Estudiante de Dirección Financiera en la Universidad Anahuac Querétaro
https://www.linkedin.com/in/alejandro-alatorre
Seattle, WA
Alejandro Alatorre
Technical Recruiter  at Amazon
https://mx.linkedin.com/in/alatorreluzalejandro
Tijuana, BCN
Alejandro Alatorre
https://mx.linkedin.com/in/alejandro-alatorre-99670854
Mexico
Alejandro Alatorre
Jefe Logistica en Keken
Association of Certified Fraud Examiners (ACFE)
https://media-exp1.licdn.com/dms/image/C4D07AQGruCLkshPHuw/group-logo_image-shrink_92x92/0/1631002925120?e=1647687600&v=beta&t=hRsfOqwqEAIB9NFW3-czJzavqUSPYyFDOKJjASQdduU
https://www.linkedin.com/groups/66889
International Compliance Association Network and Study Group
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https://www.linkedin.com/groups/4246170
Fraud Prevention Specialists
https://media-exp1.licdn.com/dms/image/C4E07AQErOkZyUwaZ2Q/group-logo_image-shrink_200x200/0/1631379698870?e=1647687600&v=beta&t=uF6Onk2Ehay_b74mL1Qb30Pdm2QMotp4ZbsRp7ZXN0o
https://www.linkedin.com/groups/90564
AML - Anti Money Laundering Group
https://media-exp1.licdn.com/dms/image/C4D07AQEYrWaN5AwaLA/group-logo_image-shrink_200x200/0/1631358012463?e=1647687600&v=beta&t=1dbORISJP8vWxPFJEmPuksTP4YsTb6P_jfdy20qTKC8
https://www.linkedin.com/groups/156605