Raquel S.
Security Risk Specialists and Senior Leader of Product Management, Fraud Detection
- Role
- Global Investigation Lead at Woodside Energy
- Location
- Seattle, WA, US
- LinkedIn followers
- 500 followers
About Raquel S.
Most fraud detection systems are designed to identify events. By the time the…
Experience
Global Investigation Lead
May 2019 — Present
Led global investigations on fraud, policy breaches, and cyber security, collaborating with internal and external stakeholders.• Developed and implemented high-quality investigative policies and procedures for risk prevention and compliance.• Managed and coordinated high-level information and network security investigations, ensuring alignment with business processes.
Education
Bournemouth University
Bachelor of Arts - BA (Hons)
Kent Police Academy
Investigative & Conflict Interview Technique
TMLE
Cert IV Government Investigation
London College of Communication, University of the Arts London
Bachelor of Technology - BTech
University of Roehampton
Bachelor of Science - BS
Hendon Police College
Interview (PEACE) Advanced investigative analysis & gathering evidence, advanced statement technique
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