Fred Helm

Director at Costco IT
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Contact Information
us****@****om
(386) 825-5501
Location
Bella Vista, Arkansas, United States, US
Languages
  • Russian Elementary proficiency
Skills

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Bio

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Experience

  • Costco IT
    • United States
    • IT Services and IT Consulting
    • 300 - 400 Employee
    • Director
      • Mar 2022 - Present

  • Walmart
    • United States
    • Retail
    • 700 & Above Employee
    • Senior Director II
      • Apr 2020 - Mar 2022

  • Walmart Stores Inc
    • Senior Director
      • Mar 2016 - Apr 2020

      Lead Investigative Analytics and Intelligence for Global Investigations. Lead Investigative Analytics and Intelligence for Global Investigations.

  • Walmart Stores Inc.
    • Director
      • Feb 2014 - Apr 2020

      Director- Global eCommerce Investigations & AML Risk Analytics

    • Sr. Manager- Global Ecommerce Security
      • Dec 2012 - Apr 2020

      Ensure realtime threat assessments for Fortune 1 ecommerce platform in the areas of POS intrusions, global credit card fraud, AML and Compliance risk, Manage global investigative and security teams in 7 countries, collaborate with supply chain merchants to reduce risk and increase efficiencies, develop, write and put into production rule based decisioning automation. Develop talent, advise US and Foreign Governments.

  • Wal Mart Corp
    • Sr Manager Asset Protection
      • Apr 2012 - Feb 2014

      National Asset Protection Sr. Management- Organized Retail Crime, Cyber ORC, e-Fences, Special Operations Center, Advanced Criminal Law Procedures(Federal/State), Human Sourcing, Analytical Initiatives. National Asset Protection Sr. Management- Organized Retail Crime, Cyber ORC, e-Fences, Special Operations Center, Advanced Criminal Law Procedures(Federal/State), Human Sourcing, Analytical Initiatives.

  • US Secret Service-Regional Fraud Task Force
    • Special Deputy US Marshal
      • Jun 2005 - Apr 2012

      US financial infrastructure protection, state sponsored threat vectors, predictive analytic strategy, anti money laundering, FinCen compliance, OFAC/SDN, Eurasian Organized Crime Human Intel Unit: Moscow-Volgograd, Russia, Armenia, Romania, Belarus, US financial infrastructure protection, state sponsored threat vectors, predictive analytic strategy, anti money laundering, FinCen compliance, OFAC/SDN, Eurasian Organized Crime Human Intel Unit: Moscow-Volgograd, Russia, Armenia, Romania, Belarus,

  • San Diego Police Department
    • United States
    • Law Enforcement
    • 300 - 400 Employee
    • Detective
      • Feb 1994 - Apr 2012

      Major Fraud - Cyber - Organized Crime Units, Intelligence. Major Fraud - Cyber - Organized Crime Units, Intelligence.

Education

  • San Diego Miramar College
    Criminal Justice/Police Science
    1994 - 1996

Community

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