Sr. Manager Fraud and Investigations @ The ODP Group
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Steven Gardner Location
Cleveland, TN, US
Steven Gardner Work
2019 -now Sr. Manager Fraud and Investigations @
2014 -2019 Manager - Corporate Investigations @
2009 -2014 Manager - ORC and Investigations @
2008 -2009 Field Loss Prevention Mgr @
2005 -2008 Territory Loss Prevention Manager @
2003 -2005 Senior District Loss Prevention Manager @
1999 -2003 District Loss Prevention Manager @
1994 -1999 Zone Asset Protection Manager @
1993 -1994 Zone Asset Protection Administrator @
1990 -1993 Corporate Statistical Manager @
Steven Gardner Education
Western Connecticut State University
Bachelor of Science (B.S.) (Criminal Justice/Law Enforcement Administration)
1983-1987
Steven Gardner Skills
CFE (Certified Fraud Examiner)
CEFI (Certified Ecommerce Fraud Investigator)
Wicklander-Zulawski Interview & Interrogation
LSI (Laboratory For Scientific Interrogation)
Loss Prevention
Ecommerce Fraud
Asset Protection
Investigation
Internal Investigations
Shrinkage
Retail
Inventory Control
Private Investigations
CCTV
Surveillance
Interrogation Techniques
Interviewing Skills
People Development
Big Box
Data Analysis
Inventory Management
Data Mining
Store Management
Loyalty Program Fraud
Refund Fraud
Physical Security
Team Building
Store Operations
Profit
Research
Lsi Laboratory for Scientific Interrogation
Sales Management
Cefi Certified Ecommerce Fraud Investigator
Sales
Cfe Certified Fraud Examiner
Wicklander Zulawski Interview and Interrogation
Project Management
Cfe
Accertify Fraud Mitigation Software
Threatmetrix Fraud Mitigation Software
Cybersource Fraud Mitigation Software
Cefi
Lsi
Steven Gardner Summary
Steven Gardner, based in Cleveland, TN, US, is currently a Sr. Manager Fraud and Investigations at The ODP Corporation. Steven Gardner brings experience from previous roles at Office Depot and OfficeMax. Steven Gardner holds a 1983 - 1987 Bachelor of Science (B.S.) in Criminal Justice/Law Enforcement Administration @ Western Connecticut State University. With a robust skill set that includes CFE (Certified Fraud Examiner), CEFI (Certified Ecommerce Fraud Investigator), Wicklander-Zulawski Interview & Interrogation, LSI (Laboratory For Scientific Interrogation), Loss Prevention and more. Steven Gardner has 4 emails and 7 mobile phone numbers on RocketReach.
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