Joel Moskowitz Email & Phone Number
Compliance Investigator and Corporate Investigations @ Fontainebleau Las Vegas
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Joel Moskowitz Location
- Henderson, NV, US
Joel Moskowitz Work
- Compliance Investigator and Corporate Investigations @ (May 2023 - Present)
- Senior Investigator @ (July 2013 - December 2018)
- Manager @ (November 2006 - June 2012)
- Private Investigator Principal @ Sierra Consulting, Henderson Nevada (November 2005 - July 2010)
- Criminal Investigator @ Clark County, Nevada District Attorneys Office (January 1990 - July 2004)
Joel Moskowitz Education
- Brooklyn College
Bachelor of Arts (Political Science)
- University of Nevada-Las Vegas
Certificate (Personnel Management)
Joel Moskowitz Skills
- Criminal Investigations
- Criminal Law
- Emergency Management
- Evidence
- Fraud Investigations | Corporate Security | Due Diligence | Compliance & Risk Management Global Investigations | OSINT | Financial Crime | Digital Forensics | Case Management Systems AML / FCPA / BSA / UK Bribery Act Compliance | Vendor Oversight | Gaming Regulations Evidence Collection | Interviewing | Litigation Support | Regulatory Risk Mitigation
- Government
- Homeland Security
- Internal Investigations
- Law Enforcement
- Leadership
- Physical Security
- Policy
- Protection
- Security Management
- Surveillance
Joel Moskowitz Summary
- Joel Moskowitz, based in Henderson, NV, US, is currently a Compliance Investigator and Corporate Investigations at Fontainebleau Las Vegas. Joel Moskowitz brings experience from previous roles at AIG, IGT, Sierra Consulting, Henderson Nevada and Clark County, Nevada District Attorneys Office. Joel Moskowitz holds a Bachelor of Arts in Political Science @ Brooklyn College. With a robust skill set that includes Criminal Investigations, Criminal Law, Emergency Management, Evidence, Fraud Investigations | Corporate Security | Due Diligence | Compliance & Risk Management Global Investigations | OSINT | Financial Crime | Digital Forensics | Case Management Systems AML / FCPA / BSA / UK Bribery Act Compliance | Vendor Oversight | Gaming Regulations Evidence Collection | Interviewing | Litigation Support | Regulatory Risk Mitigation and more. Joel Moskowitz has 4 emails and 3 mobile phone numbers on RocketReach.
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