Randy Barnhart
Senior Lead Investigator at Schnitzer Steel
- Role
- Sr Investigator Fraud Prevention & Risk Investigations at Golden 1 Credit Union
- Location
- San Francisco, CA, US
- LinkedIn followers
- 500 followers
About Randy Barnhart
An inspirational leader who has had the opportunity to initiate, lead and resolve complex investigations while working in Law Enforcement and for Fortune 500 companies. I specialize in corporate investigations, threat assessment, behavioral sciences, corporate espionage, foreign corrupt business practices (FCPA) and Sarbanes–Oxley (SOX). I am familiar with several hi-tech or cutting edge investigative tools and techniques utilized in today\'s digital world such as big data initiatives, data analytics, predictive analytics, cyber investigation, surveillance, monitoring, forensics, insider threat assessment and behavioral sciences. During my career, I have had the honor of working with great leaders and some terrible ones, which I believe has rounded me into the well rounded, inspirational leader I am today. Having led several teams with up to 12 direct reports, I thrive when I am teaching and mentoring others. I have a unique ability to build strong partnerships with key partners in any environment. I know I would be a great addition to any team and will increase the profitability of any organization through my strong leadership, an undying internal drive and my commitment to excellence.
Experience
Sr Investigator Fraud Prevention & Risk Investigations
Jul 2023 — Present · Sacramento, CA, US
Takes lead in handling complex investigations. Apply complex skills and techniques appropriate for this position to identify and mitigate fraud, including but not limited to; elder abuse, unauthorized transactional activities, falsifying loan applications, irregular IP usages, plastic card usage patterns, reports of unusual or suspicious member activity which would be in violation of BSA reporting requirements, trends that may suggest a card compromise or other fraud is underway and take steps to mitigate losses to the credit union. Compiles detailed reports on fraud cases, submits to and discusses cases with law enforcement.AML/FRAML InvestigationsCUDL InvestigationsElder Financial Exploitation (EFE) InvestigationBank Secrecy Act (BSA) Investigation, reporting and compliance
Education
San Joaquin Delta College
Associates Administration
Peace Officer Academy
P.O.S.T. certificate
1991 — 1992
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