
Rick Radinsky, CFE, CAMS-RM, CRISC

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About me
Senior Manager - Trust and Safety Fraud Investigations
Education

Owings Mills High
-
Frostburg State University
1994 - 1997Bachelor's degree Justice Studies
Grand Canyon University
2014 - 2016Master's degree Accounting
Experience

Tucson Police Department
Jul 2002 - Jun 2012Supervision 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 2012Officer, Downtown Walking Beat
Jul 2002 - Dec 2006

Tucson Police Officers Association
Jun 2012 - Jun 2013Grievance ChairmanAs 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 2018Sergeant, Financial Crimes UnitSupervisor of the Financial Crimes Unit, responsible for assigning cases related to a variety of financial crimes for follow-up by Detectives.

Intuit
Oct 2019 - nowSenior Manager - Trust and Safety Fraud Investigations
Jun 2024 - nowRisk Operations Manager
Oct 2019 - Jun 2024
Licenses & Certifications
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Certified Fraud Examiner
Association of Certified Fraud Examiners (ACFE)- View certificate

Certified in Risk and Information Systems Control™ (CRISC)
ISACADec 2022 
Advanced Certified Anti-Money Laundering Specialist - Risk Management (CAMS-RM)
ACAMSApr 2022
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