Kenneth Jones
- Role
- Citi
- Location
- Wilmington, DE, US
- LinkedIn followers
- 500 followers
About Kenneth Jones
Fraud Risk Operational Risk Management
Experience
Present
Education
Indiana University of Pennsylvania
MA, Criminology
1994 — 1996
Commonwealth University-Mansfield
Bachelor of Arts (B.A.), Criminology
1975 — 1979
Skills
- Investigation
- Security Management
- Physical Security
- Security Audits
- Anti Money Laundering
- Health Care Fraud
- Insurance Fraud
- Fraud Detection
- Mortgage Fraud
- Corporate Fraud
- Criminal Investigations
- Compliance
- Public Corruption
- Training
- Accreditation
- Law Enforcement Instructor
- Federal Law Enforcement
- Law Enforcement Intelligence
- Leadership
- Problem Solving
- Strategic Planning
- Postal Regulations
- Postal Affairs
- Shipping
- Credit Card Fraud
- Child Sexual Abuse
- Narcotics
- Misconduct
- Academic Administration
- Executive Management
- Executive Protection
- Executive Positions
- Senior Administration
- Thought Leadership
- Organized Crime
- Organized Retail Crime
- Cybercrime
- False Claims
- Bribery
- Federal Agencies
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