Rick Radinsky, CFE, CAMS-RM, CRISC

Rick Radinsky, CFE, CAMS-RM, CRISC

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location of Rick Radinsky, CFE, CAMS-RM, CRISCTucson, Arizona, United States

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  • Timeline

  • About me

    Senior Manager - Trust and Safety Fraud Investigations

  • Education

    • Owings Mills High

      -
    • Frostburg State University

      1994 - 1997
      Bachelor's degree Justice Studies
    • Grand Canyon University

      2014 - 2016
      Master's degree Accounting
  • Experience

    • Tucson Police Department

      Jul 2002 - Jun 2012

      Supervision of patrol squads in responding to calls for service. Responsible for managing incoming call load and balancing that with the limited resources available. On scene supervisor for high liability responses issues. Handled citizen complaints about service delivery. Worked to improve job skills for both new and tenured officers. Patrol position in Operations Division Downtown. Enforced liquor law and underage drinking violations. Performed primary patrol functions and responded to calls for service.

      • Sergeant, Patrol

        Dec 2006 - Jun 2012
      • Officer, Downtown Walking Beat

        Jul 2002 - Dec 2006
    • Tucson Police Officers Association

      Jun 2012 - Jun 2013
      Grievance Chairman

      As Grievance Chairman for the recognized bargaining unit for eligible Tucson Police Officers, I was responsible for managing any grievances filed through the Association. These included disciplinary issues, as well as other labor issues such as workman's compensation and retirement issues. I also assisted with political issues, such as pay and working conditions, by meeting with the appropriate politicians and advising on political strategies.

    • Tucson Police Department

      Sept 2013 - Aug 2018
      Sergeant, Financial Crimes Unit

      Supervisor of the Financial Crimes Unit, responsible for assigning cases related to a variety of financial crimes for follow-up by Detectives.

    • Intuit

      Oct 2019 - now
      • Senior Manager - Trust and Safety Fraud Investigations

        Jun 2024 - now
      • Risk Operations Manager

        Oct 2019 - Jun 2024
  • Licenses & Certifications

    • Certified Fraud Examiner

      Association of Certified Fraud Examiners (ACFE)
    • Certified in Risk and Information Systems Control™ (CRISC)

      ISACA
      Dec 2022
      View certificate certificate
    • Advanced Certified Anti-Money Laundering Specialist - Risk Management (CAMS-RM)

      ACAMS
      Apr 2022