Amy Wallace Email & Phone Number
Director, Fraud Risk and Control @ Fidelity Investments
5 free lookup(s).
Amy Wallace Location
- Denton, TX, US
Amy Wallace Work
- 2025 - now Director, Fraud Risk and Control @
- 2019 - 2025 Director, Cybersecurity Fraud Fusion Center @
- now 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 - null
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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Top Fidelity Investments Employees
Christopher Melia
CIO - Head of Wealth Technology
Boston, MA, US
Tim Codrington
Managing Director of Research
Boston, MA, US
Abby Johnson
Chairman and Chief Executive Officer
Boston, Massachusetts, United States
David Wolf
Chief Product Officer, Finance Platform
Boston, MA, US
Michael O'Reilly
President, Fidelity Digital Assets
Boston, MA, US
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