Timothy Walker
Senior Manager, Special Investigations
- Role
- Senior Manager, Special Investigations at Verizon
- Location
- Houston, TX, US
- LinkedIn followers
- 500 followers
About Timothy Walker
Strategic leader with extensive expertise in High Tech Investigations, Global Brand…
Experience
Senior Manager, Special Investigations
Sep 2017 — Present · Houston, TX, US
Manage the investigations of multi-disciplinary, potentially criminal external facing issues at the request of Executive Management- Investigations: Enterprise Level Network Intrusion, Identity Theft, Payment Fraud, Discount Fraud, Employee Impersonation, Sim Swapping, Organized Retail Fraud, Access Device Fraud, Threat Assessment, Vendor Fraud, Unlawful Surveillance, Social Engineering, Cryptocurrency theft, Credit and Business Payment Fraud-Package, Present, and Liaison with multiple local and federal agencies in order to achieve successful outcomes-Provide business cases for process change, collaborate with multiple business units to enact process and procedural changes to mitigate possible fraud-Utilize predictive and reactive analytics, recommend additional tools and data forensic methods for enterprise data analysis and criminal fraud identification-Lead investigative teams for projects involving third party contracted call center employees and data-Establish taskforce relationships with external partners or additional carriers (ex Apple, AT & T)-Provide evidence, testimony, and victim statements for court proceedings-Qualified federal Expert Witness on Fraud in the Telecommunications and Cellular Industries (Most recent 04/24)
Education
San José State University
Master’s Degree, Sociology, Specialization in Criminology
2003
San José State University
BS, Administration of Justice
2001
Skills
- Interviewing
- Cybercrime
- Enforcement
- Interviews
- Project Planning
- Program Management
- Surveillance
- Intelligence
- Criminal Justice
- Computer Forensics
- Risk Management
- Fraud Investigations
- Strategy
- Corporate Security
- Access Control
- Police
- Training
- Vulnerability Assessment
- Fraud
- Private Investigations
- Security Management
- Risk Assessment
- Criminal Investigations
- Government
- Management
- Executive Protection
- Business Continuity
- Crisis Management
- Security Audits
- Leadership
- Protection
- Law Enforcement
- Physical Security
- Information Security Management
- Investigation
- Security
- Internal Investigations
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