Ryan Lemmers
Global Fraud and Money Laundering Solutions
- Role
- Organized Retail Crime Investigator, Pacific Northwest Region at The Home Depot
- Location
- Seattle, WA, US
- LinkedIn followers
- 500 followers
About Ryan Lemmers
Fraud, AML/BSA and commercial crime investigator and manager with over two decades…
Experience
Organized Retail Crime Investigator, Pacific Northwest Region
Jun 2017 — Present · Seattle, WA, US
Manage major criminal investigations for a region encompassing over 100 big-box stores in Washington, Oregon, Idaho, Alaska and Montana.• Partner with dozens of law enforcement agencies, store-level asset protection and peer retailers to investigate and prosecute organized retail theft rings and fencing operations.• Collect evidence from physical surveillance, CCTV, data analytics, field intelligence and forensic interviewing. Compile evidence into logical, easily understood, prosecution ready case reports.• Build probable cause from mobile and static surveillance, controlled sales and buys of merchandise, analysis of business records and develop confidential informants for law enforcement.• Close an average of two felony cases per month including several federal cases involving multi state theft and fraud rings, narcotics traffickers and arms traffickers also involved in organized retail theft.• Develop predictive analytics to find and mitigate fraud vulnerabilities at the national level.
Education
Defense Language Institute Foreign Language Center
Diploma, Arabic
1999 — 2000
University of Wyoming
Bachelor of Arts (B.A.), Middle East Studies
2007 — 2009
Troy University
Master of Science (M.S.), International Relations and National Security Studies
2011 — 2014
Jack Welch Management Institute
Master of Business Administration (M.B.A.)
2016 — 2019
Skills
- Fraud Investigations
- Military Operations
- Military Experience
- Army
- International Economics
- Analysis
- Internal Audit
- Intelligence Collection
- Policy Analysis
- Loss Prevention
- Interviewing
- Homeland Security
- Leadership Development
- Anti Money Laundering
- Intelligence Analysis
- Customer Engagement
- Leadership
- Investigation
- Management
- Dod
- National Security
- Government
- Legal Compliance
- Intelligence
- Counterinsurgency
- Military
- Exception Based Reporting
- Security Clearance
- Counterterrorism
- Training
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