Gina Barrett
Omaha,NE
Summary
My career goals are to expand my knowledge of cybersecurity and to continue to learn and be involved with anti-trafficking work and organizations.
Overview
6
6
years of professional experience
Work History
LERE SAR Investigator II
Global Compliance Investigations, PayPal Inc
02.2023 - Current
- Conduct investigations stemming from Law Enforcement requests and subpoenas
- Knowledge and experience completing investigations for accounts located in PayPal’s European and United Kingdom jurisdictions in a timely manner
- Experience working complex high-risk investigations including investigations related to terrorist financing, human trafficking and child sexual abuse material cases
- Able to successfully prepare accurate drafts of Suspicious Activity Reports/STRs
- Was one of the first investigators involved in LERE’s initial National Security Letter ring fence team
- Trained on how to identify specific information relating to potential National Security threats
SAR Investigator
Global Compliance Investigations, PayPal Inc
12.2021 - 02.2023
- Previously worked for PayPal between September2012 and June2019, started as a buyer risk fraud agent between September2012 and May2015, then worked in SAR Compliance investigations between May2015 and June2019
- Knowledge on how to conduct a proper investigation including transaction analysis, gathering evidence, recognizing suspicious patterns of activity and use of online research tools in order to make accurate decisions
- Knowledge of BSA/AML regulations relating to suspicious activity
- Ability to work in a team environment
- Able to adapt to change efficiently
- Ability to multitask
- Expert at time management in order to meet expectations
- Knowledge of PayPal platforms Venmo, Xoom and PayPal Working Capital
- Review investigators work and provide valuable feedback
- Advanced knowledge of Microsoft word and Microsoft Excel
Program Accuracy Specialist
Nebraska Department of Health and Human Services
06.2021 - 11.2021
- Reviews and assesses state assessments for case managers working in the foster care system
- Provides timely feedback to better assist families involved in the foster care system
- Expert at attention to detail
- Extensive knowledge of the foster care system
Case Manager/Adoption Case Manager
Saint Francis Ministries
03.2020 - 05.2021
- Mandatory reporter
- Completes initial and ongoing assessments
- Responsible for initial contact of children and subsequent placement
- Develops and implements case plans and permanency goals with children and families
- Determines and recommends services for children and families
- Preparing families and children for reunification or other permanency objectives
- Completes court reports and participates in court
- Works collaboratively with different agencies and team members
- Trained in identifying trauma and child development
- Trained and understands family centered practice
- Completes safety assessments and investigations
- Excellent written and oral communication skills
- Knowledge of state and federal laws regarding Children and Family Services
- Ability to maintain accurate records
- Expert at handling confidential information
Operations Director and Grant Writer
The Set Me Free Project
06.2019 - 03.2020
- Writing, researching and meeting deadlines for grants
- Conducting interviews
- Updating policies
- Managing employees
- Fielding phone calls
- Critical strategic future planning
- Networking skills
- Ability to keep confidential information safe
- Ability to keep accurate employee timecards
- Keep accurate grant statistics and maintaining accurate records
- Knowledge of anti-human trafficking and prevention work
- Working with the community to expand anti-trafficking prevention knowledge
Education
Bachelor of Science - Criminal Justice, Psychology
University of Nebraska At Omaha
Omaha12.2016
Skills
- Quick Decision making
- Ability to multi-task
- Great at being detail oriented
- Quick learner
- Self-Motivated
- Self-Starter
- Able to collect and interpret large sets of data
- Ability to organize
- Ability to conduct thorough investigations
- Can work independently as well as in a team environment
- Excellent written and oral skills
- Ability to work under pressure
- Meets deadlines appropriately and consistently
- Critical thinker
Timeline
LERE SAR Investigator II
Global Compliance Investigations, PayPal Inc
02.2023 - Current
SAR Investigator
Global Compliance Investigations, PayPal Inc
12.2021 - 02.2023
Program Accuracy Specialist
Nebraska Department of Health and Human Services
06.2021 - 11.2021
Case Manager/Adoption Case Manager
Saint Francis Ministries
03.2020 - 05.2021
Operations Director and Grant Writer
The Set Me Free Project
06.2019 - 03.2020
Bachelor of Science - Criminal Justice, Psychology
University of Nebraska At Omaha
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