Randy Barnhart
Sr Investigator Fraud Prevention & Risk Investigations at Golden 1 Credit Union
Based in San Francisco, United States
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Seniority
Staff
Department
Finance & Accounting
Location
San Francisco
Industry
Banking
Company size
2K
Contact information
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r•••••••@golden1.com
Phone
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Background
About Randy Barnhart
An inspirational leader who has had the opportunity to initiate, lead and resolve complex investigations while working in Law Enforcement and for Fortune 500 companies. I specialize in corporate investigations, threat assessment, behavioral sciences, corporate espionage, foreign corrupt business practices (FCPA) and Sarbanes–Oxley (SOX). I am familiar with several hi-tech or cutting edge investigative tools and techniques utilized in today's digital world such as big data initiatives, data analytics, predictive analytics, cyber investigation, surveillance, monitoring, forensics, insider threat assessment and behavioral sciences. During my career, I have had the honor of working with great leaders and some terrible ones, which I believe has rounded me into the well rounded, inspirational leader I am today. Having led several teams with up to 12 direct reports, I thrive when I am teaching and mentoring others. I have a unique ability to build strong partnerships with key partners in any environment. I know I would be a great addition to any team and will increase the profitability of any organization through my strong leadership, an undying internal drive and my commitment to excellence.
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