Raquel S. Email & Phone Number
Head of Established Stores Buyer Fraud Prevention, Payment Risk @ Amazon
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Raquel S. Location
- Kirkland, WA, US
Raquel S. Work
- Head of Established Stores Buyer Fraud Prevention, Payment Risk @ (May 2024 - Present)
- Head of WW Fraud Detection Vendor Investigations | Risk Prevention | Theft, Fraud, Abuse and Waste @ (August 2022 - May 2024)
- Founder and Principal | SPEmet @ (April 2026 - Present)
- Global Fraud Investigation and Risk Lead @ (May 2019 - August 2022)
- Chief Risk Office | Global Fraud Investigations | Risk Management @ (June 2014 - May 2019)
- Senior Investigator @ Inspectorate RS (July 2011 - May 2014)
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
Bachelor of Arts - BA (Hons) (Arts Institute BA (Hons) Media studies/film & video)
Raquel S. Skills
- Risk assessment and mitigation strategies
- Analytical Skills
- Artificial Intelligence (AI)
- Asset Protection
- Corporate Investigations
- Customer Service
- Cyber Threat Intelligence (CTI)
- Data Analysis
- Data Analytics
- Data analytics and pattern recognition
- E-Commerce
- Enterprise Risk Management
- Financial Crimes Investigations
- Fraud Investigations
- Fraud Prevention
- Fraud investigation techniques
- Incident Response
- Information Technology
- Internal Investigations
- Interviewing
- Investigation
- Leadership Management
- Machine learning applications in fraud detection
- Management
- Microsoft Excel
- Microsoft Office
- Payment systems and processing (Credit Cards, Direct Debit, Monthly Invoice)
- Presentation Skills
- Program Management
- Project Management
- Research Skills
- Risk Management
- Risk management systems
- Security Intelligence
- Social Media
- Strategic Planning
- TECHNICAL EXPERTISE
- Teaching
- Training
- Trust and Safety
- Workplace violence Prevention
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 Amazon, SPEmet LLC, Woodside Energy and Telstra. Raquel S. holds a Bachelor of Science - BS @ University of Roehampton. With a robust skill set that includes Risk assessment and mitigation strategies, Analytical Skills, Artificial Intelligence (AI), Asset Protection, Corporate Investigations and more. Raquel S. has 1 emails and 1 mobile phone numbers on RocketReach.
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