Image of Mark Malinowski, CFE, CAMS

Mark Malinowski, CFE, CAMS

Detective Sergeant @ Ocean County Prosecutor's Office

Detective Sergeant & Owner of Framework Financial, LLC

Greater New York City Area

Ranked #405 out of 8,103 for Detective Sergeant in New York

Section title

Mark Malinowski, CFE, CAMS's Email Addresses & Phone Numbers

Mark Malinowski, CFE, CAMS's Work Experience

Ocean County Prosecutor's Office

Detective Sergeant

September 2015 to Present

Carlow University

Adjunct Lecturer

April 2015 to Present

Greater Pittsburgh Area

Ocean County Prosecutor's Office

Supervising Detective

April 2002 to Present

Mark Malinowski, CFE, CAMS's Education

Carlow University

Master of Science (M.S.) Financial Forensics and Fraud Investigation 4.0 GPA

2012 to 2013

Stockton University

Bachelor of Science (B.S.) Business Studies with a Concentration in Marketing

2000 to 2001

Ocean County College

Associate of Science (A.S.) General Education

1998 to 1999

Mark Malinowski, CFE, CAMS's Professional Skills Radar Chart

Based on our findings, Mark Malinowski, CFE, CAMS is ...

Doer
Confident
Talkative

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Based on our findings, Mark Malinowski, CFE, CAMS is ...

44% Left Brained
56% Right Brained

Mark Malinowski, CFE, CAMS's Estimated Salary Range

About Mark Malinowski, CFE, CAMS's Current Company

Ocean County Prosecutor's Office

Supervisor of the Special Investigations Unit: Economic Crimes Unit responsible for all financial crimes investigations throughout 33 municipalities in Ocean County, NJ. My duties include the supervising of 5 detectives who investigate all types of financial crimes including theft, money laundering, embezzlement, insurance fraud and the tracing of illegal proceeds by criminal enterprises.

Frequently Asked Questions about Mark Malinowski, CFE, CAMS

What company does Mark Malinowski, CFE, CAMS work for?

Mark Malinowski, CFE, CAMS works for Ocean County Prosecutor's Office


What is Mark Malinowski, CFE, CAMS's role at Ocean County Prosecutor's Office?

Mark Malinowski, CFE, CAMS is Detective Sergeant


What is Mark Malinowski, CFE, CAMS's personal email address?

Mark Malinowski, CFE, CAMS's personal email address is m*****@aim.com


What is Mark Malinowski, CFE, CAMS's business email address?

Mark Malinowski, CFE, CAMS's business email addresses are not available


What is Mark Malinowski, CFE, CAMS's Phone Number?

Mark Malinowski, CFE, CAMS's phone (212) ***-*216


What industry does Mark Malinowski, CFE, CAMS work in?

Mark Malinowski, CFE, CAMS works in the Law Enforcement industry.


About Mark Malinowski, CFE, CAMS

📖 Summary

I have over 16 years working in both the banking industry and as a law enforcement professional conducting financial crimes investigation, detecting fraudulent activity within public and private organizations and designing fraud prevention programs for various business and government agencies. I have been a Certified State of New Jersey Police Instructor for 8 years with the Ocean County Police Academy training recruits in the areas of fraudulent documents, financial investigations, internal affairs, money laundering, organized crime, and the financial exploitation of senior citizens. I am the lead instructor and designer of the Certificate of Financial Crimes Investigations program held at Stockton University's Center for Public Safety & Security. I have presented as a guest speaker at several colleges, private companies and business organizations on the topics of economic crimes and money laundering investigations. In 2013, I established Framework Financial, LLC, which specializes in the development of anti-fraud educational seminars and fraud risk assessments for all types of businesses. I have developed and conducted various courses and speeches on the topics of small business/corporate fraud prevention, financial crimes investigations, fraudulent documents, money laundering, organized crime operations, prescription fraud, insurance fraud and illegal gambling operations for both private and public sectors. Our goal is to provide anti-fraud educational to small businesses to prevent, detect and investigate the always changing methods and trends of fraudulent activity that impact a company's bottom line. Specialties: Financial Crimes Investigations, Fraud Prevention, Fraud Risk Examinations, Anti-Money Laundering Compliance, Internal Investigations, and Tactical Security/Protection TrainingDetective Sergeant @ Supervisor of the Special Investigations Unit: Economic Crimes Unit responsible for all financial crimes investigations throughout 33 municipalities in Ocean County, NJ. My duties include the supervising of 5 detectives who investigate all types of financial crimes including theft, money laundering, embezzlement, insurance fraud and the tracing of illegal proceeds by criminal enterprises. From September 2015 to Present (4 months) Adjunct Lecturer @ Adjunct Lecturer in the Fraud and Forensics program. I am currently teaching the elements of conducting both a criminal investigation and an internal investigation within the Cybercrime course of this program. From April 2015 to Present (9 months) Greater Pittsburgh AreaSupervising Detective @ Assigned to the Special Investigations Unit: Economic Crimes Unit/Corruption/Internal Affairs Instructor, Financial Investigations, Ocean County Police Academy Swat Operator, Ocean County Regional SWAT Team 2009-2011 From April 2002 to Present (13 years 9 months) President @ Framework Financial, LLC was founded to provide specialized anti-fraud educational seminars to businesses providing them with the knowledge and tools to address today's compliance and data security issues. We have subject matter experts to assist in the re-designing of both your internal and external controls policies, which are essential to preventing and detecting financial crimes from impacting your company's bottom line. Financial crimes and fraudulent practices can cause severe financial hardship to a company along with a negative public opinion for both current and future clients. Framework Financial strives to provide guidance through educational seminars, compliance awareness and detailed fraud assessments to protect your company’s assets. Our goal is to provide management and front line employees with the knowledge to recognize the key elements of financial schemes and fraudulent practices that if not discovered could result in substantial losses to your business. Website - www.framefinance.com From September 2013 to Present (2 years 4 months) Presenter/Instructor @ Develop and present online webinars and live presentations on various topics related to financial crimes investigations, money laundering, identity theft, fraud risk assessments and fraud prevention & detection methods for any size company. Providing subject matter expertise based on case studies investigated and prosecuted locally and on a global scale. From November 2014 to Present (1 year 2 months) Presenter/Speaker @ As a subject matter expert, I have designed and am the Lead Instructor for the Certificate in Financial Crimes Investigations offered through the School of Graduate & Continuing Studies and the Center for Public Safety & Security at Stockton University. The program currently consists of four courses: 1) The Financial Crimes Law in New Jersey 2) The Elements of Financial Crimes Investigations 3) Investigating and Prosecuting Money Laundering 4) How to Locate Hidden Assets During a Financial Crimes/Narcotics Investigation From September 2014 to Present (1 year 4 months) Adjunct Instructor @ Undergraduate Instructor Course: White-Collar Crime Issues From November 2013 to Present (2 years 2 months) New Jersey State Certified Police Instructor @ Conduct training presentations to police officer recruits on the topics of Fraudulent Documents, Financial Investigations, Money Laundering, Illegal Gambling, Organized Crime Enterprises, Prescription Fraud, and Insurance Fraud. From September 2006 to Present (9 years 4 months) Instructor @ As a subject matter expert, I specializing in financial crimes investigations, money laundering investigations and hidden asset investigations for economic crimes & narcotic distribution organizations. These courses incorporate multiple case studies involving complex financial investigations that I have investigated and prosecuted locally and on a global scale. www.specializedletraining.com From January 2014 to Present (2 years) Supervisor, Teller & Cash Management Operations @ From 1998 to 2001 (3 years) Master of Science (M.S.), Financial Forensics and Fraud Investigation, 4.0 GPA @ Carlow University From 2012 to 2013 Bachelor of Science (B.S.), Business Studies with a Concentration in Marketing @ Stockton University From 2000 to 2001 Associate of Science (A.S.), General Education @ Ocean County College From 1998 to 1999 Business Administration @ Johnson and Wales University From 1997 to 1998 Mark Malinowski, CFE, CAMS is skilled in: Fraud, Investigative Reporting, Internal Investigations, Fraud Detection, OFAC, USA PATRIOT Act, Curriculum Development, Mortgage Fraud, Interviewing Skills, Financial Analysis, Anti Money Laundering, Curriculum Assessment, Marketing Strategy, Business Development, Marketing Research


Mark Malinowski, CFE, CAMS’s Personal Email Address, Business Email, and Phone Number

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In a nutshell

Mark Malinowski, CFE, CAMS's Personality Type

Extraversion (E), Sensing (S), Thinking (T), Perceiving (P)

Average Tenure

3 year(s), 7 month(s)

Mark Malinowski, CFE, CAMS's Willingness to Change Jobs

Unlikely

Likely

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Mark Malinowski, CFE, CAMS's Social Media Links

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Mark Malinowski, CFE, CAMS's Achievements

Award for Excellence in Forensics Research and Analysis

Issued by Carlow University, School of Management · April 2013

Eagle Scout

Issued by Boy Scouts of America · August 1994

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