Professional Loss Prevention Investigator Resume Example

Professional Loss Prevention Investigator Resume Example Template
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Kevin M. McCarthy
P.O. Box 958 Frisco, CO 80443 / (970) 486-0245 /
Law Enforcement and Investigations Specialist
Highly motivated and results-oriented professional offering unique blend of corporate and field experience in
law enforcement, corporate security, fraud management / prevention, internal auditing / investigations, and
loss prevention management. Confident, effective communicator with outstanding leadership skills and
ability to train and direct team of professionals in meeting identified goals and objectives. Demonstrated
success in program management and development within existing and start-up settings. Skilled investigator
with a focus on complex financial crimes investigations and white-collar crime. Proven ability to take
appropriate actions in challenging, high-pressure situations, emergencies and confidential investigations.
Excellent technical / computer skills with ability to integrate technology into work settings and easily adapt
to new computer systems and software. Experience working with members of the community and individuals
from diverse cultures. Very trustworthy and dedicated to company goals and production of high-quality
- Interview and Interrogation - Project Management / Planning - White Collar Crimes
- Criminal Investigations - Asset Protection and Recovery - Computer Crimes
- Internal Employee Investigations - Surveillance Management - CCTV Systems
- Problem Solving / Resolution - Staff Training & Development - Conflict / Crisis Resolution
- Team Building / Management - Technology Integration - Excellent Documentation Skills
Breckenridge Police Department, Breckenridge, CO 5/2003 – 6/2004, 3/2005 – Present
Detective for department with 26 employees serving 4,000 year-round residents in resort town and up to
40,000 part-time residents and tourists during ski season.
Investigations into homicides, death investigations, burglaries, frauds and white collar crime, crimes
against children, thefts, assaults, sexual assaults, domestic violence, missing persons, trespassing, and
other types of criminal activities and behavior.
Lead Investigator for all major criminal cases and white collar crimes involving bank , telephone and
internet records.
Serve as a Detective providing law enforcement services for residents; develop and implement various
activities to establish valuable partnerships within community.
Function as Field Training Officer to instruct new police officers, served as Negotiator on the County
SWAT Team, Member of the Town of Breckenridge Leadership Development Team, Evidence room
technician and participate as a member of Employee Advisory Committee.
Conduct general patrol duties and respond to calls for service in a team-oriented environment.
Bank One, Columbus, OH 9/2004 – 2/2005
Fraud Analyst at corporate headquarters of nation’s 5th largest bank holding company.
Reviewed / analyzed accounts and initiated communication with customers regarding fraud on bank
accounts and credit cards as well as identity theft issues.
Nordstrom, Littleton, CO 9/1998 – 1/2003
Regional Internal Investigator for one of largest retail companies in U.S. and ranked among Fortune
Magazine’s 100 Best Places to Work For list.
Investigated and prevented internal employee theft and fraud against Nordstrom Company at 2 main line
stores with 500 – 1,500 employees within each store as well as 2 discount stores with 200 employees
within each store.
Coordinated auditing and prosecution of employee theft and financial fraud committed against company.
Kevin McCarthy, PO Box 958, Frisco, CO 80443 (970) 486-0245
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