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Experienced Loss Prevention/Auditor

Location:
San Diego, CA
Posted:
January 14, 2013

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Resume:

Jeffrey S. Bellez

**** ********* **., *** *****, CA 92154

619-***-****

abnxox@r.postjobfree.com

Objective : Extremely dedicated and hard working professional with extensive experience in the loss

prevention / surveillance field seeking a challenging position with a reputable organization.

Summary of Qualifications :

* Over 10 years of undercover loss prevention / surveillance experience.

* Excellent verbal and written communication skills.

* Strong analytical and investigative ability.

* Expert in various undercover surveillance techniques.

* Ability to multi-task and work under pressure.

* Experience in utilizing CCTV cameras including installation and preventive maintenance.

* Proficient in Microsoft Word, Excel and PowerPoint.

* Ability to maintain complete and accurate files / records.

* Resourceful team player and attention to detail.

* Works well with local law enforcement.

Employment History :

* Compliance/Auditing Officer, Barona Gaming Commission, Lakeside, CA, 3 / 2011 - 4 / 2012

* Senior Loss Prevention Agent, MCCS/MCRD, San Diego, CA, 12 / 2007 - 5 / 2010

* Real Estate Sales Agent, Realty World Pacific, Chula Vista, CA, 11 / 2001 - Present

* Lead Surveillance Investigator, Sycuan Gaming Commission, El Cajon, CA, 3 / 2000 - 4 / 2002

* Loss Prevention Supervisor/Agent, MCCS/MCRD, San Diego, CA 8 / 1997 - 3 / 2000

Professional Experience :

* Reduced company losses/shortage approximately 14% annually.

* Coordinated annual inventory and random audits.

* Identified deficiencies by auditing internal control systems.

* Developed and implemented loss reduction programs to achieve departmental goals.

* Audited gaming equipment as required by the California State Compact and Gaming Commission.

* Knowledgeable in all aspects of Title 31 (Bank Secrecy Act).

* Coordinated the employee random drug test program.

* Implemented a compliance program that adheres to the requirements of State and Federal laws.

* Maintained currency transaction reports (CTR’s) and suspicious activity reports (SAR’s).

* Expert (DAR) daily activity report and law enforcement narrative writing skills.

* Trained new agents / investigators.

Military & Professional Affiliations :

* Member of the Loss Prevention Foundation since 2007

* State of California Licensed Real Estate Sales Agent, Since 2001

* Member of National Association of Realtors & California Association of Realtors since 2001

* California Guard Card issued by the Bureau of Security & Investigative Services, 1997 & 2011

* United States Air Force, Aircraft Pneudraulic Systems Specialist, Honorable Discharge, 1984

References Available Upon Request



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