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Fraud Analyst Security Specialist

Location:
Philadelphia, PA
Posted:
September 04, 2022

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Resume:

Andre Blalock

Philadelphia, PA ************@*****.*** 267-***-**** linkedin.com/in/andre-blalock-7993171

LAW ENFORCEMENT, INVESTIGATION PROFESSIONAL

Proactive and influential security management operations leader with global experience investigating reports of fraud, threats, and violence, virus and spyware signature, providing expertise and resources to ensure a safe and secure environment. Security audit log, identify and prioritize problem areas. Recognized for deep knowledge and experience in law enforcement operations as it relates to continuous process improvement, innovation, and shared risk management. Ability to set priorities and meet deadlines in fast-paces and changing environment. Core competencies include:

Manager of site Security Maintaining security controls Operations Management Electronics Surveillance Executive Protection Intelligence Analysis Risk Mitigation Civil/Criminal Investigations Behavioral Interviewing Safety Weapons Training

SELECT HIGHLIGHTS

Key assignments have included domestic policing, undercover roles, intelligence, private security, force and facility protection and international police training.

Highly skilled in executive protection including security for the Chief Executive Officer of Aramark, and numerous dignitaries and Department of State/Defense personnel in Northern Iraq.

Developed and implemented a comprehensive security program to ensure the safety of students, school facilities, property, and over 20,000 employees serving the children of the Greater Philadelphia area.

Experienced with OCONUS Department of State and Department of Defense security programs and operations.

Experience with Office 365 applications.

EXPERIENCE

SIS CULVER CITY, CA

Security Industry Specialist 03/2021 – present

Assigned in the Security Industry Specialists in the Philadelphia, Pa location.

SIS provides security solution to some of the most recognized companies and brands in the world.

ARAMARK Philadelphia, PA 01/2012 – 10/2019

Global Corporate Investigator

Management of Global investigative component with responsibility for a wide range of security services. Manage criminal and business conduct investigations. Plans, examines, analyzes, evaluates and supervise business operation, inclusive of physical security assets and security personnel. Selected to manage and supervise executive protection of the Aramark CEO. Manage overseas movement of CEO and key personnel. Assisted in management of critical or significant incidents. Served as a law enforcement liaison.

Actively addressed workplace violence matters.

Embezzlement and auditing investigations

Collaborated on pre-employment screening program.

Planned special event security, executive protection and facility security requiring DOD facilities security clearances.

Fraud Analyst with the investigative and reconciliation skills to efficiently identify and resolve issue of

Fraud and embezzlement. Conducting in-depth investigations of international transactional fraud.

Working knowledge of Microsoft Office application including Visio, SharePoint and Teams.

Assist or direct corporate attorney with pending cases.

SOC, INTERNATIONAL POLICE OPERATIONS Taji, Iraq 01/2009 – 01/2012

Intelligence Officer, Biometric Supervisor, Manager

Management to operations and deployment of 1100 personnel in a Department of State (DOS) mission. Investigated and executed security protocol for Other Country Nationals.

Coordinated biometric identification data for 900 personnel for US military bases and airfields according to Department of Defense and Department of State standard operating procedures.

Oversaw BETSS-C surveillance system operations (Raid, Cerberus) in the Base Defense Operations Center (BDOC). Coordinated with BDOC Intelligence Officer to disseminate and maintain knowledge of current and emerging threats related to force protection.

Analyzed multi-source intelligence and recognized threads to military, DoD and DOS employees.

DYNCORP INTERNATIONAL Iraq 01/2006 – 01/2009

Team Leader

Operating manager in the Investigation Crime Unit, (GS13, CIVPOL). Managed and develop policies for teams of US police and investigator advisors in providing support and consulting services to investigators and investigative judges in the Iraqi Criminal Court System. Mentored and advised Iraqi police, including all special units. Supervised officer training and processing of crime scenes. Identifies and resolves security related problems.

Spearheaded the development and implementation of new training programs for the Major Crime, Terrorist Unit, Kidnapping Unit, Intelligence Divisions and crimes against women unit.

Raised the conviction rate from 3% to 65% in 1 year by supporting the development of a transparent and impartial Iraqi Amnesty Law and training more than 400 investigators in international standards of evidence collection and case analysis.

PHILADELPHIA SCHOOL BOARD Philadelphia, PA 01/2001 – 01/2006

Security Specialist

Developed and implemented a comprehensive security program to ensure the safety of students, school facilities, property and over 20,000 employees serving the children of the Greater Philadelphia area.

Employed electronic monitoring systems and all processes relating to the collection, security, and dissemination of data to provide extensive security.

ADDITIONAL RELEVANT EXPERIENCE

PHILADELPHIA POLICE DEPARTMENT Philadelphia, PA

Police Captain / Drug Enforcement Officer

Contributed to the nation's 4th largest police department, with over 9,000 officers serving the public. Served as an Operations officer with the Narcotics Tactical Unit, in both uniformed and undercover roles.

Evaluated suspects and analyzed criminal activity to determine best responsive action.

Responded to hostile situations, gathering information from witnesses and background data to react effectively.

Trained other officers in investigation, surveillance, community affairs, and policing.

EDUCATION

Master of Science – Criminology (MS), Liberty International University, Tampa, FL

Bachelor of Science – Law and Leadership Development (BS), Criminal Justice,

Central Western University, Arlington, TX

TRAINING AND CERTIFICATIONS

Federal Bureau of Investigation National Academy, Quantico, VA

Law Enforcement Training, Police College of Philadelphia, PA

Veteran United States Army

Honorable Discharge



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