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Anthony Piazza Location
New York, NY, US
Anthony Piazza Work
Investigations @ (July 2024 - Present)
Retired Assistant Special Agent In Charge @ (December 2011 - Present)
Special Agent @ (March 2009 - December 2011)
Fraud Manager of Investigations @ (July 2024 - December 2025)
United States Postal Inspector @ (February 2003 - March 2009)
Senior Investigator @ (March 1997 - February 2003)
Anthony Piazza Education
John Jay College of Criminal Justice
Bachelor of Arts - BA (Criminal Justice)
1989-1993
Anthony Piazza Skills
Analytical Skills
Anti-Money Laundering
Bank Fraud Prevention
Business Strategy
Case Management
Check Fraud
Child Abuse Prevention
Child Protective Services
Communication
Corporate Fraud Investigations
Court Appearances
Criminal Investigations
Customer Service
Elder Care
Elder Exploitation Investigation
Family Counseling
Field Work
Financial Crimes Investigations
Food Safety
Fraud Investigations
Government Liasioning
Health Care Fraud
Identity Theft
Insurance Fraud Prevention
Internal Investigations
Interpersonal Skills
Interviewing
Investigation
Law
Law Enforcement
Leadership
Management
Mental Health Counseling
Microsoft Office
Mortgage Fraud
Online Fraud
Patient Care
Physical Security
Presentations
Problem Solving
Project Management
Report Writing
Research
Return on Investment
Site Inspections
Strategic Planning
Supervisory Skills
Surveillance
Testimony
Welfare fraud
tax fraud
Anthony Piazza Summary
Anthony Piazza, based in New York, NY, US, is currently a Investigations at New York State Inspector General. Anthony Piazza brings experience from previous roles at Social Security Administration Office of the Inspector General, New York State Office of the Medicaid Inspector General and U.S. Postal Inspection Service. Anthony Piazza holds a 1989 - 1993 Bachelor of Arts - BA in Criminal Justice @ John Jay College of Criminal Justice. With a robust skill set that includes Analytical Skills, Anti-Money Laundering, Bank Fraud Prevention, Business Strategy, Case Management and more. Anthony Piazza has 2 emails on RocketReach.
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