Raquel S. Email
Head of Established Stores Buyer Fraud Prevention, Payment Risk @ Amazon
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Raquel S. Location
- Kirkland, WA, US
Raquel S. Work
- 2024 -now Head of Established Stores Buyer Fraud Prevention, Payment Risk @
- 2026 -now Founder and Principal | SPEmet @
- 2022 -2024 Head of WW Fraud Detection Vendor Investigations | Risk Prevention | Theft, Fraud, Abuse and Waste @
- 2019 -2022 Global Fraud Investigation and Risk Lead @
- 2014 -2019 Chief Risk Office | Global Fraud Investigations | Risk Management @
- 2011 -2014 Senior Investigator @ Inspectorate RS
Raquel S. Education
- University of Roehampton
Bachelor of Science - BS
- TMLE
Cert IV Government Investigation (Financial Forensics and Fraud Investigation, Law enforcement Investigation and Interviewing)
- London College of Communication, University of the Arts London
Bachelor of Technology - BTech
- Kent Police Academy
(Investigative & Conflict Interview Technique)
- Hendon Police College
(Interview (PEACE) Advanced investigative analysis & gathering evidence, advanced statement technique)
- Bournemouth University
Raquel S. Summary
- Raquel S., based in Kirkland, WA, US, is currently a Head of Established Stores Buyer Fraud Prevention, Payment Risk at Amazon. Raquel S. brings experience from previous roles at SPEmet Advisory, Amazon, Woodside Energy and Telstra. Raquel S. holds a Bachelor of Science - BS @ University of Roehampton. Raquel S. has 1 emails on RocketReach.
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