Michael Baracz
Fraud Investigator and Fraud Analyst
- Role
- Fraud Program Consultant at Velera
- Location
- Tampa, FL, US
- LinkedIn followers
- 500 followers
About Michael Baracz
Experienced fraud prevention and investigations professional with a strong background in the financial industry. Over the years, I’ve tackled a wide range of fraud cases—from undercover operations to high-level strategy—delivering results that have saved millions of dollars. I’ve had the privilege of presenting at industry conferences and training sessions for organizations including the U.S. Secret Service, U.S. Marshals Service, major financial institutions, and local law enforcement agencies.Outside of work, I’m all about family, running, and staying active through sports. I thrive on new challenges and enjoy solving complex problems that make a real impact.If you think I can bring value to your team or organization, feel free to connect or reach out at M••••••••@gmail.com.
Experience
Fraud Program Consultant
Sep 2025 — Present · US
Education
Florida State University
Bachelor’s Degree, Criminology and Criminal Justice
1996 — 2001
Skills
- Computer Forensics
- Aml
- Debit Cards
- Surveillance
- Physical Security
- Identity Theft
- Private Investigations
- Risk Assessment
- Fraud Prevention
- Investigation
- Internal Investigations
- Fraud Investigations
- Fraud
- Retail Sales
- Background Checks
- Anti Money Laundering
- Loss Prevention
- Risk Management
- Forensic Analysis
- Fraud Detection
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.