Amy Wallace Email & Phone Number
Director, Fraud Risk and Control @ Fidelity Investments
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Amy Wallace Location
- Denton, TX, US
Amy Wallace Work
- 2025 -now Director, Fraud Risk and Control @
- 2019 -2025 Director, Cybersecurity Fraud Fusion Center @
- 2016 -2019 Vice President @
- 2013 -2016 Online Fraud Senior Specialist @
- 2009 -2013 Market Investigator @
- 2007 -2009 CORP LP - Investigations Analyst @
- 2002 -2007 Loss Prevention Supervisor @
Amy Wallace Education
- Baylor University
Master of Business Administration - MBA (Cybersecurity)
2019-2021 - University of Nevada-Las Vegas
Bachelor’s Degree (Multi/Interdisciplinary Studies)
2004-2012 -
General Studies (Criminal Justice, Sociology)
Amy Wallace Skills
- Organized Retail Crime
- Loss Prevention
- Internal Investigations
- Shrinkage
- Interrogation
- Wicklander-Zulawski Interview & Interrogation
- Asset Protection
- Private Investigations
- Interrogation Techniques
- Inventory Control
- CCTV
- Physical Security
- Surveillance
- Store Management
- Workplace Violence
- Wicklander Zulawski Interview And Interrogation
- Leadership
- Team Building
- Anti Money Laundering
- Retail
- Background Checks
- Cybercrime Investigation
- Criminal Investigations
- Security Operations
- Corporate Internal Investigations
- Cyber Security
- Training
- Internal Theft Investigations
- Protection
- Financial Analysis
- Marketing
- Risk Assessment
- Interviewing
- Corporate Security
- Crisis Management
- Security Management
- Driving Results
- Organized Retail Crime Prevention
- Cyber
- Financial Crimes Investigations
- Inventory Management
- Informational Interviews
- Internal and External Investigations
- Customer Service
- Criminal Justice
- Law Enforcement
- Project Management
- Financial Investigation
- Security
- Microsoft Office
- Investigation
- Management
Amy Wallace Summary
- Amy Wallace, based in Denton, TX, US, is currently a Director, Fraud Risk and Control at Fidelity Investments. Amy Wallace brings experience from previous roles at Fidelity Investments, Citi and JCPenney. Amy Wallace holds a 2019 - 2021 Master of Business Administration - MBA in Cybersecurity @ Baylor University. With a robust skill set that includes Organized Retail Crime, Loss Prevention, Internal Investigations, Shrinkage, Interrogation and more. Amy Wallace has 4 emails and 4 mobile phone numbers on RocketReach.
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