Grant Gulickson
Investigations Manager at Currently seeking new opportunities | Iona, Idaho, United States
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Grant Gulickson is an accomplished Principal Investigator with a robust background in the financial services sector, currently seeking new opportunities as an Investigations Manager. With an MBA from Pepperdine University, Grant combines a strong legal foundation with extensive expertise in crisis management, fraud detection, and corporate internal investigations. His certifications as a Certified Fraud Examiner (CFE) and an Anti-Money Laundering Specialist (ACAMS) underscore his commitment to maintaining the highest standards in investigative practices.
In his current role, Grant has successfully led diverse teams in complex investigations, navigating the intricacies of highly matrixed organizations across multiple time zones. His adeptness in managing both large and small teams has been pivotal in executing effective mitigation strategies and implementing robust policies and procedures tailored to combat fraud and enhance crime prevention efforts. Grant's experience extends to hiring and training investigators, ensuring that his teams are equipped with the necessary skills to conduct thorough and efficient investigations.
Key projects have included high-stakes fraud investigations that required meticulous investigative research and strategic implementation of crime prevention measures. Grant’s organizational skills and people management expertise have consistently driven successful outcomes, making him a valuable asset in any investigative setting. As he seeks new opportunities, Grant is eager to leverage his extensive background in corporate investigations to help organizations safeguard their assets and uphold integrity in their operations. His passion for fostering a culture of compliance and ethical conduct positions him as a leader in the field, ready to tackle the challenges of modern investigations.
Investigations Manager at Currently seeking new opportunities in January 2024 to Present
Workplace Concerns and Investigations Manager at Idaho National Laboratory in January 2023 to January 2024
Quality Assurance Advisor, Senior at USAA in October 2021 to January 2023
Vice President Compliance - Ethics at Citi in August 2018 to October 2021
Principal Investigator - (Ethics & Investigations) at Capital One in March 2017 to August 2018
Senior Investigator - Credit Card Fraud, Law Enforcement Team at Capital One in May 2013 to March 2017
Assistant Vice President, Senior Investigator, Global Investigations at Bank of America in August 2011 to May 2013
Senior Sergeant/Investigator II at Bank of America in July 2010 to August 2011
Investigator at Orange County District Attorney's Office in January 2001 to July 2010
Detective at Brea Police Department in May 1980 to January 2001
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Pepperdine University, MBA
California State University - Fullerton, BA
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Compliance Investigations
Leadership
Data Analysis
Build Strong Relationships
Constructive Feedback
Writing
Organization Skills
Corporate Investigations
Regulatory Guidelines
Cross-border Transactions
Professional Conduct
Financial Instruments
Banking
Quality Control
Presentations
Quality Assurance Testing
Mitigation Strategies
Coaching
Procedure Manuals
Business Correspondence
Prevention
Policies & Procedures
English
Technically Competent
Spoken English
Interpersonal Skills
Confidentiality
Decision-Making
Adaptation
Business Strategy
Business Analytics
Stakeholder Management
Strategy Implementation
Cross-Cultural Communication Skills
People Management
Risk Reporting
Thinking Skills
Critical Thinking
Written Communication
Team Management
Problem Solving
Compliance Training
Communication Training
Communication
Oral Communication
Attention to Detail
Team Leadership
Analytical Skills
Fraud Analysis
Corporate Fraud Investigations
Investigation
Fraud
Investigations
Fraud Investigations
Criminal Investigations
Surveillance
Law Enforcement
Internal Investigations
Police
Fraud Prevention
Enforcement
Policy
Interviews
Security Management
Litigation Support
Evidence
Criminal Law
Private Investigations
Certified Fraud Examiner
Trials
Criminal Justice
Corporate Law
Homicide Investigations
Security
Interrogation
Identity Theft
Organized Retail Crime
White Collar Criminal Defense
Physical Security
Law Enforcement Operations
AML
Asset Protection
Crime Prevention
Intellectual Property
Risk Assessment
Corporate Security
Federal Law Enforcement
Computer Forensics
Executive Protection
Crisis Management
Loss Prevention
Government
Investigative Research
Protection
Courts
Risk Management
Cybercrime
Security Audits
Fraud Detection
Security Operations
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Discover more about Currently seeking new opportunitiesWhat is Grant Gulickson email address?
Email Grant Gulickson at [email protected] and [email protected]. This email is the most updated Grant Gulickson's email found in 2026.
How to contact Grant Gulickson?
To contact Grant Gulickson send an email to [email protected] or [email protected]. (updated on September 01, 2024)
What company does Grant Gulickson work for?
Grant Gulickson works for Currently seeking new opportunities
What is Grant Gulickson's role at Currently seeking new opportunities?
Grant Gulickson is Investigations Manager
What is Grant Gulickson's Phone Number?
Grant Gulickson's phone (208) ***-*181
What industry does Grant Gulickson work in?
Grant Gulickson works in the Utilities industry.
Grant Gulickson Email Addresses
Grant Gulickson Phone Numbers
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