Staff Sergeant Air Force

Cary R Wicker

Cell: 214-***-**** E-Mail: *************@***.***

OBJECTIVE

Obtain a investigative position with a Financial Organization. Utilize my extensive skills and background in financial investigations and networking abilities, for the mitigation of fraud activities. To provide effective leadership and team building, while providing the very best proactive anti- fraud training and investigative response as possible.

Work Experience

Texas Capital Bank N.A. Jan 2nd, 2008 – June 16th, 2020 2000 McKinney Ave., Suite 700, Dallas Texas 75201

Supervisor: Richard Scott Deford

• Vice President/ Senior Fraud Investigator in the Corporate Security Department of Texas Capital Bank. Investigate fraud incidences to include forgery, bank fraud, internet fraud, wire fraud and internal thefts and accurately report to FinCen.

• Investigate and prepare documentation for Law Enforcement of all criminal activity that are being prosecuted by Local, State, or Federal authorities. Liaison with Law Enforcement.

• Prepare power point presentations and give training in robbery prevention, fraud prevention to bank employees.

• Conduct and prepare ID Red Flag back ground checks on potential loan customers when requested.

• Maintain and collect training records for department employees, maintain all association information and payments, statistical case data. Receive and report all recovered court ordered repayments made to the bank.

• Prepare all end of year activity reporting and supply the information to the Director of corporate security for presentation to upper management.

Plano Police Department Dec 3rd 1979 – Dec 31st, 2007 909 East 14th Street, Plano Texas 75086

Asst. City Manager for Public Safety Greg Rushing 972-***-****

Detective/Police Officer--Special Deputy US Marshall

• Police Officer/Patrolman for 6 years assigned to normal patrol activity such as initial investigation of crimes, traffic enforcement, accident investigation, alarm responses, domestic issues and preservation of the peace. I also conducted special operations for the Plano PD to include search warrant executions, surveillances and special enforcement actions.

• Detective for 22 years assigned as a Forgery/Fraud Detective February 2nd 1985. Primary Forgery Detective until approx 1990 when another detective was assigned. Since that time the Fraud Unit of the Plano Police Department has grown to six detectives. Worked Juvenile related crimes to include, Forgery, Auto Theft, and Adult crimes including Robbery and Theft. Primary responsibility has always been white collar crimes and I was the senior white-collar investigator for the department. I handled all city internal fraud issues.

• July 1995 to Dec 2007 assigned as Officer in Charge of all Emergency Response logistical matters. This includes the supervision of 5 officers responsible for the deployment of all tactical equipment required by SWAT and Negotiators. Maintain assets and equipment to the level of response ready.

• May 1997 assigned to the Southwest Financial Crimes Task Force, U.S. Secret Service, as a financial crimes investigator with a mandate to pursue cases, from Plano victims, on a federal level when ever possible. These type cases range from Forgeries, Account Inflation schemes, Credit Card Abuse, Bank Fraud, Wire Fraud, Internet Crimes, Identity Takeover Schemes, and Internal Embezzlement. Worked extensively on joint investigations including the FBI 9/11/2001 attack as a task force officer, DEA and Customs Task Forces relate to financial criminal activities in Tyler Texas.

• Accomplishments

• Officer of the Year, Plano Police Department 1987

• 5 Meritorious Service Awards

• 5 Civic Achievement Awards

• 5 Chiefs Unit Awards

• Honor Guard

• 15 Year Safe Driving Bar

• 15 Marksmanship Bars

• 1994 All American City Award

• 2003 US Attorneys Commendation

• In Excess of 225 written citizen or Mayoral commendations

United States Air Force Dec 3rd 1973 – Dec 2nd 1979 Staff Sergeant, E-5 Law Enforcement Specialist/Supervisor

• Base Patrolman (Base Police Officer)

• Air Base Ground Defense Fire Team Leader

• Resource Protection

• Desk Sgt./Supervisor/Trainer—Controls all base police duties and responses

• US Military Customs Inspector enforcing the status of forces agreement between South Korea and the United States

• Dignitary Protection assignments, and US Presidential Support Activities when assigned Accomplishments

• 3 Air Force Commendation Medals

• 2 Air Force Good Conduct Medals

• National Defense Service Medal

• Korean Defense Service Medal

• 7 Other Unit Citations and personal ribbons

• Air Force Senior Security Police Badge

Education

Brawley Union High School Sept 1970 - July 1973 Brawley California GED Diploma Community College of the Air Force Dec 3rd 1973 - Dec 2nd 1979 Maxwell AFB Georgia TCLEOS Dec 3rd 1979 – 2007 Austin, Texas

Texas Master Peace Officers License

Texas State Police Instructors License

5120+ total hours of police and fraud related training. Affiliations

IAFCI, North Texas Chapter Corporate 1988 – June 16th, 2020 IAFCI, North Texas Chapter Corporate, President 2014 IAFCI, Certified Financial Crimes Investigator Certified 2010 Forgery Investigators Association of Texas 1988 – 2013 Association of Certified Fraud Examiners—Certified 2010 - Present American Society of Industrial Security 2008 - 2019

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