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Robert Voets Cfci, Ccci

Vice President Financial Crimes/Fraud Intelligence Unit at Ion Bank
Intro Book
Seasoned law enforcement professional with 40 years of experience in fraud investigation and cybercrime
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Location
Naugatuck, Connecticut, United States, US
Skills
  • Fraud
  • Investigation
  • Cybercrime
  • Computer Forensics
  • Forensic Analysis
  • Show all
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Bio

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Robert Voets is a seasoned law enforcement professional with 40 years of experience in fraud investigation, cybercrime, and forensic analysis. He has held various positions in the police force, including Detective Sergeant and Vice President Financial Crimes/Fraud Intelligence Unit. Voets holds certifications from the International Association of Financial Crimes Investigators and Cellebrite.

Credentials

  • Certified Cyber Crime Investigator
    International Association of Financial Crimes Investigators
    Jul, 2014
    - Apr, 2026
  • Cellebrite UFED Mobile Device Examiner
    Cellebrite
    Oct, 2010
    - Apr, 2026
  • Certified Financial Crimes Investigator
    International Assoc. Financial Crimes Investigators
    May, 2009
    - Apr, 2026

Experience

  • Ion Bank
    • United States
    • Banking
    • 200 - 300 Employee
    • Vice President Financial Crimes/Fraud Intelligence Unit
      • Sep 2008 - Present

    • VP-Financial Crimes
      • Sep 2008 - Present

      In charge of all financial and cyber crimes at Ion Bank

    • VP-Financial Crimes Corporate Security
      • Sep 2008 - Present

      Effective Oct 21, 2013 Naugatuck Savings Bank is now Ion Bank.Responsible for all phases of investigations and security for Naugatuck Savings Bank; including but not limited to fraud investigations, Anti Money Laundering investigations, Computer Crime Investigations, Internal and External Fraud.

    • Vice President
      • Sep 2008 - Present

      Vice President Financial Crimes and Corp Security

  • West Haven Police Department
    • West Haven, Connecticut, United States
    • Detective Sergeant
      • Dec 1981 - Oct 2008
      • West Haven, Connecticut, United States

      Lead Detective Fraud Division and Computer and Technology Forensic Lab.

  • New York State Parkway Police
    • East Hampton, NY
    • Seasonal Police Officer
      • May 1980 - Sep 1981
      • East Hampton, NY

      Patrolled the beaches from Hither Hills State Park to Montauk Point as well as Montauk Parkway.

  • Southampton Police Department
    • Southampton, NY
    • Seasonal Police Officer
      • May 1980 - Sep 1981
      • Southampton, NY

      I worked one day a week as a Seasonal Police officer, I also worked Per Diem as a cell block attendant as I attended Southampton College LIU

  • Southampton Village Police Department
    • Southampton Village, NY
    • Seasonal Police Officer
      • May 1979 - Sep 1980
      • Southampton Village, NY

      Mostly worked a walking beat downtown. Also worked numerous extra duty jobs including the evening security detail at the home of William Paley (CBS). Also worked at his home as a security detail one July 4th night where I was assigned to shadow Henry Kissinger. This was the same night that George Plimpton conducted his own pyrotechnics display at the Paley estate.

Education

  • 1979 - 1981
    Long Island University, Southampton Campus
    Criminal Justice, Political Science
  • 2012 - 2014
    CT School of Finance and Management
    Finance and Financial Management Services
  • 1979 - 1981
    Long Island University, Southampton Campus
    Criminal Justice/Police Science
  • 1974 - 1978
    West Haven High School

Suggested Services

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Industry Focus. “Law Enforcement”

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