Robert Doucet
Manager at Capital One
Based in Chicago, United States
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Seniority
Manager
Department
General Business & Management
Location
Chicago
Industry
Financial Services
Company size
82K
Contact information
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r•••••••@capitalone.com
Phone
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Background
About Robert Doucet
Highly trained and educated professional with over 19 years’ experience as both a Certified Financial Crimes Investigator and as a Certified Fraud Examiner. Diverse background that includes roles in the financial, law enforcement, retail industries along with being an asset in regards to management, associate development and fraud education. Relationships in both law enforcement and private sector are vast and national. Investigations has lead to the arrests of hundreds of fraudsters, millions of dollars saved/recovered. Currently managing our Regional Investigations team across the country. Ability to develop and update current company policies to ensure fraud can be detected and minimized. Successful and frequent speaker at conferences, seminars and/or training meetings. Specialties: University of Dubuque – Bachelor of Sociology & Criminal justice, Dubuque, IA Certified Fraud Examiner Certified Financial Crimes Investigator The Reid Technique of Interviewing & Interrogation Wicklander-Zulawski Interview & Interrogation Financial Crimes Investigation- Northwestern University Over 1,900 hours of specialized training International Fraud Schemes- I.A.F.C.I. Identity Theft- Ohio University
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