Scott Wohl, CFE

Scott wohl, cfe

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location of Scott Wohl, CFESeattle, Washington, United States
Phone number of Scott Wohl, CFE+91 xxxx xxxxx
Followers of Scott Wohl, CFE156 followers
  • Timeline

    Mar 1997 - Sept 2004

    Customer Service/Sales

    U.S. Cellular
    Current Company
    Feb 2005 - now

    Reporting and Analytics Manager

    T-Mobile
    Bellevue, WA
  • About me

    Reporting and Analytics Manager at T-Mobile

  • Education

    • Naches valley high school

      1989 - 1993
      Diploma
    • Yakima valley community college

      1994 - 1994
  • Experience

    • U.s. cellular

      Mar 1997 - Sept 2004
      Customer service/sales

       Worked on an inbound call queue answering a broad range of questions related to billing, cellular service and equipment. Found cost effective solutions for existing and potential customers.

    • T-mobile

      Feb 2005 - now

      Primary Duties and Responsibilities:• Perform in depth investigations based on current trends and fraud schemes.• Prepare detailed written reports based on findings of investigations for management and other T-Mobile Departments.• Review new products and services to identify potential loopholes for fraudulent activity.• Proactively identify emerging fraud trends.• Recommend anti-fraud processes and system enhancements based on trends and patterns.• Maintain up to date knowledge of current fraud trends.• Work with peers and leadership by communicating fraud trends and sharing ideas and information.• Have a strong understanding of other job functions within your group to be able to provide assistance and backup when needed.Functional/Technical Skills• Detailed knowledge of wireless fraud.• Strong analytical and decision-making skills.• Proven ability to maintain the integrity of confidential information.• Strong report writing skills.• Ability to regularly respond with professionalism to new situations and complex issues in a fast paced environment.• Knowledge of computers with ability to learn the T-Mobile proprietary software and applications utilized to perform duties.• Strong organizational and presentation skills necessary so as to effectively communicate with upper level management.• Ability to work independently, as well as in team situations.• Ability to partner closely with existing enterprise functions to drive efficiencies cross-functionally within T-Mobile. Show less

      • Reporting and Analytics Manager

        Oct 2019 - now
      • Sr. Investigator - Loss Prevention

        May 2009 - Oct 2019
      • Fraud Analyst

        Feb 2005 - May 2009
  • Licenses & Certifications

    • Scientific content analysis, scan

      Laboratory for scientific interrogation, lsi
      Oct 2012
    • Certified fraud examiner

      Association of certified fraud examiners (acfe)
      Dec 2013
      View certificate certificate
    • Interview and interrogation techniques

      Wicklander-zulawski & associates
      Jun 2012
  • Honors & Awards

    • Awarded to Scott Wohl, CFE
      IN List T-Mobile Dec 2008 The IN List recognizes the top 200 employees by eligibility group with the annual Inner Circle travel award for the winner and a guest to an incredible location
    • Awarded to Scott Wohl, CFE
      PEAK Achievement T-Mobile Dec 2007 PEAK Achievement is the ultimate of all T-Mobile awards. PEAK Achievement, the company's ultimate form of recognition, acknowledges T-Mobile employees who have made a profound impact on the annual operating objectives while living the T-Mobile Values.Recognized by their peers and vetted through the executive leadership team, only a select few will add PEAK Achiever to their title