Damarco Reed

Results-driven Loss Prevention and Fraud Investigator with extensive experience in retail security, financial crime investigations, and risk management. Proven ability to detect, investigate, and mitigate theft and fraud through surveillance, data analysis, and compliance practices. Strong background in KYC/CIP, SAR reporting, and operational risk.

SPECIAL INVESTIGATOR - Marshalls - Detroit, Michigan

(2022-09)

• Conduct surveillance to identify theft and policy violations
• Investigate retail theft cases and initiate suspect detention
• Gather and document evidence for internal and legal use
• Perform fraud investigations and risk assessments
• Monitor transactions and conduct customer due diligence
• Prepare case reports, SAR filings, and compliance documentation
• Collaborate with Compliance, Audit, and Operations teams

ASSET PROTECTION AGENT - Macy's - Dearborn, Michigan

(2019-10 - 2020-01)

• Monitored store activity through surveillance
• Investigated theft incidents and assisted in apprehensions
• Maintained case documentation and reports
• Enforced safety and security policies
• De-escalated high-risk situations

LOSS PREVENTION AGENT - Burlington - Redford, Michigan

(2008-10 - 2018-10)

• Conducted surveillance and investigations related to theft
• Initiated apprehensions per company policy
• Collected and documented evidence
• Completed Wicklander-Zulawski Interview training (Levels 1–3)
• Supported shrink reduction and compliance efforts

Associate Degree - Business Administration - Wayne County Community College