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Financial Compliance Examiners in Marietta, GA

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144 results found

Elizabeth Trask Marietta, GA

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Internal Auditor at EarthLink Business
Location:
Marietta, Georgia
Industry:
Accounting
Work history:
EarthLink Business - Greater Atlanta AreaInternal Auditorsince Jun 2013

Timothy Foster Marietta, GA

Professions & Specialties

Financial AnalystRevenue Assurance AnalystFraud SpecialistFinancial Compliance ExaminerAuditorIndependent Business OwnersBachelor of ScienceAnalysts

Experience & Education

Work

Company:
Southern linc wireless & telecom - Atlanta, GA
Senior financial analyst
Company:
Kmc telecom - Lawrenceville, GA
Senior revenue assurance analyst

William Perry Marietta, GA

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorNetwork AdministratorNetwork Systems AdministratorComputer Network Professional

Experience & Education

Work

Company:
Compass group north america
Regional loss prevention manager
Company:
Pepboys - Atlanta, GA
Area loss prevention manager

Skills

Wicklander Certified - Basic and Advanced

Eric Dumiak Marietta, GA

Professions & Specialties

Financial AnalystBudget OfficerFinancial Compliance ExaminerAuditorClient Service OfficerBachelor of Business Administration

Experience & Education

Work

Company:
Cox media group
Financial analyst
Company:
Ing americas - Atlanta, GA
Budget analyst

Skills

Financial Analysis, Hyperion Planning, Essbase, SmartView, Hyperion Financial Reporting Studio...

Yolanda Telfare Marietta, GA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorSales Account AssociateSales ExecutiveCustomer ServiceOwnerManagerSales ManagerSales DirectorFounderChief ExecutiveOperations ManagerFounding MemberBachelor of Science

Experience & Education

Work

Company:
Bank of america
Fraud analyst review
Company:
The cathedral of deliverance and restoration

Desmond Mba Marietta, GA

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorClient Service OfficerCashierMaster of Business AdministrationBachelor of Business AdministrationResearcherSurvey ResearcherTeam MemberOperations ManagerCustomer Service

Experience & Education

Work

Company:
Victoria industrial group (vig) ltd - Marietta, GA
Internal auditor ii - temp.
Company:
Caci international inc. - federal - Arlington, VA
Internal auditor i

Jazzmyn Petruski Marietta, GA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorOperations Manager

Experience & Education

Work

Company:
Suntrust bank
Client service specialist
Company:
Bank of america
Fraud analyst

Skills

Microsoft Office
Microsoft Word
Management
Customer Service
Computer...

Nathaniel Venson Marietta, GA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorCrewmanTeam Member

Experience & Education

Work

Company:
Bank of america
Fraud analyst

Skills

Customer Service, very computer literate. Team player self-motivated and trusts worthy. I am a man...

Alonzo Lee Marietta, GA

Professions & Specialties

Fraud SpecialistCredit AnalystFinancial Compliance ExaminerAuditorLoan AccountantBusiness AdministratorManagersSales RepresentativeOperations Manager

Experience & Education

Work

Company:
Bank of america - Kennesaw, GA
Fraud analyst ii
Company:
Bank of america
Credit analyst ii

Mara Fife Marietta, GA

Professions & Specialties

Loss Prevention DetectiveFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Target
Target protection specialist
Company:
Macy's - Aventura, FL
Loss prevention detective

David Helsper Marietta, GA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

United States Patent InventorAppl. No.Assignee

#7543740  Jun 9, 2009

Filed: Apr 26, 2006

Todd Greene (Alpharetta, GA)
David Helsper (Marietta, GA)
11/411660 Digital Envoy, Inc. (Norcross, GA)
International Classification: G06K 5/00U.S. Classification: 235380, 235375, 235382
Patent:
Fraud analyst smart cookie
Abstract:
A fraudulent business transaction application (FBTA) is provided in embodiments of the present...

Desiree Walker Marietta, GA

Professions & Specialties

Accounts Payable SpecialistBudget OfficerAccounts PayableFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Celgene corporation - Summit, NJ
Accounts payable specialist
Company:
Desiree walker
Budget analyst/forecaster, esi project

Elizabeth Vance Marietta, GA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Dobbins arb, ga
Budget analyst
Company:
Georgia air national guard
129th air control squadron communication specialist

Kevea Roberts Marietta, GA

Professions & Specialties

Loss Prevention DetectiveFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Florida department of corrections
Correctional officer ii
Company:
Macy's - Aventura, FL
Loss prevention detective

Skills

Loss prevention certification

David Helsper Marietta, GA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

United States Patent InventorAppl. No.Assignee

#7673793  Mar 9, 2010

Filed: Aug 24, 2006

Todd Greene (Alpharetta, GA)
David Helsper (Marietta, GA)
11/509184 Digital Envoy, Inc. (Norcross, GA)
International Classification: G06K 5/00U.S. Classification: 235380, 235375, 235382
Patent:
Fraud analyst smart cookie
Abstract:
A fraudulent business transaction application (FBTA) is provided in embodiments of the present...

Eileen Sivaguru Marietta, GA

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperApprenticeTeam MemberBachelor of ArtsOperations ManagerStudent Worker

Experience & Education

Work

Company:
Arby's restaurant group, inc
Internal auditor
Company:
Accounting professionals network, inc - Norcross, GA
Accountant

Jalandra Davis Marietta, GA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorRepresentativeTechnical Support Specialists

Experience & Education

Work

Company:
Bank of america
Fraud analyst
Company:
Alorica - Kennesaw, GA
Customer care representative

David Helsper Marietta, GA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

United States Patent InventorAppl. No.Assignee

#2007006  Mar 15, 2007

Filed: Aug 24, 2006

Todd Greene (Alpharetta, GA)
David Helsper (Marietta, GA)
11/509130
International Classification: G06Q 99/00U.S. Classification: 705080000
Patent:
Fraud analyst smart cookie
Abstract:
A fraudulent business transaction application (FBTA) is provided in embodiments of the present...

Isis Martin Marietta, GA

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorAccounts Payable ManagerAccounts Payable SpecialistAccounts PayableMathematician

Experience & Education

Work

Company:
Cds publications
Internal auditor/document control
Company:
Marietta diner - Marietta, GA

Erik Wells Marietta, GA

Professions & Specialties

AuditorBudget OfficerFinancial Compliance ExaminerManagerOperations ManagerResearch AssociateResearch SpecialistResearch ScientistBachelor of Science

Experience & Education

Work

Company:
Earthlink business inc
Line cost auditor
Company:
Earthlink business inc
Telecom cost analyst

Jamieca Mitchell Marietta, GA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Purchasing power, llc
Billing & payment specialist
Company:
Bank of america - Kennesaw, GA
Fraud analyst ii

Lenward Woodson Marietta, GA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorOperations Manager

Experience & Education

Work

Company:
Bank of america - Kennesaw, GA
Senior fraud analyst ecommerce
Company:
Bank of america - Kennesaw, GA
Fraud analyst ii consumer card services

Emily Akers Marietta, GA

Professions & Specialties

Certified Public AccountantInternal AuditorAccounting BookkeeperBookkeeperCertified AuditorFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Forensic Accountant at IAG Forensics
Location:
Marietta, Georgia
Industry:
Accounting
Work history:
IAG Forensics Forensic Accountantsince Mar 2007Wachovia Bank, NA Internal Auditor1989 - 2000

Kawana Hooks Marietta, GA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorDirectorManagerOperations ManagerCounselorAdvisorHuman Resources SpecialistRecruitmentHealth Information ManagerHealth Services AdministratorMedical Services ManagerHealth Services Manager

Experience & Education

Work

Company:
Salvation army
Interim director of community/ social services
Company:
Salvation army - Columbus, GA
Manager, finance, human resources, & patient service operations

Skills

Management, Budget Analyst, Counselor, Finance, Social Services

Kyle Freed Marietta, GA

Professions & Specialties

Internal Audit ManagerInternal AuditorCertified AuditorFinancial Compliance ExaminerAuditorVice PresidentSenior ManagerChief ExecutiveOperations ManagerManagers

Experience & Education

Work

Company:
The brand banking company - Lawrenceville, GA
Vice president and internal audit manager
Company:
Accume partners - Atlanta, GA
Senior manager, financial institutions services

Skills

Internal Audit Internal Controls Assessment and Redesign Risk Management Risk...

Lori Malone Marietta, GA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorLeaderCompliance OfficerProject ManagerManagersManagerChief Administrative OfficerDirector of Quality ControlOperations ManagerChief ExecutiveCompliance ManagerProject Managers

Experience & Education

Work

Company:
Wellpoint inc.
Business change manager
Company:
Bluecross blueshield of tn/shared health inc.(a division of bcbs) - Chattanooga, TN
Chief administrative officer/compliance officer/ project manager

Skills

Leading multi-site operations, Creating winning business plans, Implementing complex...

Lakeshia Davis Marietta, GA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorSenior Quality AnalystQuality AnalystOperations Research AnalystsChief Administrative OfficerChief ExecutiveCustomer ServiceClient Service Officer

Experience & Education

Work

Company:
Bank of america
Senior quality analyst
Company:
Bank of america
Senior fraud analyst

Patrina Hayes Marietta, GA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorClient Service OfficerCustomer Service

Experience & Education

Work

Company:
Bank of america
Fraud analyst i
Company:
Inbound - Kennesaw, GA
Ryla, customer service rep

Micah Copeland Marietta, GA

Professions & Specialties

Parliamentary Budget OfficerFinancial Compliance ExaminerAuditorManagerOperations ManagerAssistant ManagerManagers

Experience & Education

Work

Company:
United states army national guard
Automated logistical manager/pll ncoic/pbo warehouse assistant/drmo manager

Skills

Military

Keena Fuller Marietta, GA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorTeam LeaderOperations ManagerSupervisorManagers

Experience & Education

Work

Company:
Bank of america
Senior fraud analyst, team lead/ supervisor
Company:
Bank of america

Shawn Stewart Marietta, GA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorCollectorRepossessorCollections SpecialistTechnical Support SpecialistSystems Support SpecialistSupport SpecialistsTechnicianService Operations ExpertTechnical SpecialistTechnical Support SpecialistsOperations ManagerTelemarketing SpecialistTelemarketerClient Service OfficerSales RepresentativeCustomer Service

Experience & Education

Work

Company:
Bank of america (boa)
Fraud analyst ii
Company:
Bank of america (boa)
Senior collector

Kelly Green Marietta, GA

Professions & Specialties

Inventory ManagerLoss Prevention ManagerInventory SpecialistLogisticianFraud SpecialistFinancial Compliance ExaminerAuditorCoordinatorManagersMaintenance and Repair WorkerClient Service OfficerCustomer Service

Experience & Education

Work

Company:
Depuy spine / surgical resource, inc
Product coordinator / inventory manager
Company:
Galyan's sports and outdoor - Atlanta, GA
Loss prevention manager

Jocelyne Dimanche Marietta, GA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCoordinatorCompliance OfficerCounselorManagersAdvisorDirector of Quality ControlCompliance ManagerComputer ProgrammerProgrammer

Experience & Education

Work

Company:
Southern crescent hospital for specialty care - Riverdale, GA
Him coordinator, hipaa & compliance officer - system coder
Company:
C.l. holding, inc - Brentwood, NY
Consultant health information management, prn

Tami Stone Marietta, GA

Professions & Specialties

Budget OfficerIndependent Business OwnersFinancial Compliance ExaminerAuditorCrewmanContractorAnalystTeam MemberAnalysts

Experience & Education

Work

Company:
Atlanta magazine
Contractor, custom media
Company:
Georgia power company - Atlanta, GA
Governmental resources sr. analyst and budget coordinator

Skills

Budget Management, Inventory Management, Office Administration, Customer Service, Phone Coverage,...

Tesa Tanze Marietta, GA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorSoftware TesterComputer SpecialistCompliance ManagerDirector of Quality ControlCompliance Officer

Experience & Education

Work

Company:
Cvr associates, inc
Quality assurance and compliance manager
Company:
Springfield housing authority - Springfield, IL
Program integrity and compliance officer

Skills

Management, Customer Service, Accounting, Computer

Megan Pickens Marietta, GA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorAdvocateJuristLegal CounselHealth Information ManagerHealth Services AdministratorMedical Services ManagerHealth Services ManagerStudent WorkerApprentice

Experience & Education

Work

Company:
Bank of america
Fraud analyst ii, customer advocate
Company:
Department of family and children services
Adoptions case manager, intern

Skills

Lincensed Social Worker in the state of Georgia

Chris Moore Marietta, GA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorSecurity SpecialistSecurity

Experience & Education

Work

Company:
Bank of america - Kennesaw, GA
Fraud analyst
Company:
Ids
Protective security specialist academi

Lynda Chirwa Marietta, GA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorGeneralistAnalystCompliance OfficerAnalystsDirector of Quality ControlCompliance Manager

Experience & Education

Work

Company:
Ga. dept of human services
Workforce analyst
Company:
Ga department of community affairs - Atlanta, GA
Compliance officer

Peter Logsdon Marietta, GA

Professions & Specialties

Internal AuditorCertified AuditorFinancial Compliance ExaminerAuditorTechnical RecruiterRecruitmentSales Account AssociateSales ExecutiveSupporting MemberTeam MemberSales Manager

Experience & Education

Work

Company:
Charter global
Full lifecycle technical recruiter
Company:
Staples, inc
Sales associate/ copy center associate/ cash office/ internal auditor

Skills

Office hardware knowledge pertaining to the assemble of computers and efficient equipment selection ...

Bonnie Burton Marietta, GA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorClient Service OfficerCustomer Service

Experience & Education

Work

Company:
Bank of america
Fraud analyst
Company:
Bank of america - Alpharetta, GA
Customer service specialist

Lori Malone Marietta, GA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorChief Administrative OfficerDirector of Quality ControlChief ExecutiveCompliance ManagerProject ManagersCompliance OfficerProject Manager

Experience & Education

Work

Company:
Shared health, inc - Chattanooga, TN
Chief administrative officer / compliance officer
Company:
Bluecross blueshield of tennessee - Chattanooga, TN
Corporate compliance project manager

Dianca Jones Marietta, GA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorAnalystAnalystsSecurityManagersOperations ManagerStudent WorkerCustomer Service

Experience & Education

Work

Company:
Preferred wealth
Fraud detection analyst ii
Company:
Preferred wealth - Kennesaw, GA
Fraud analyst i

Samantha Turner Marietta, GA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorDirectorOperations ManagerTraining Implementation SpecialistEducational Manager

Experience & Education

Work

Company:
Bank of america
Dedicated service director, treasury services
Company:
Bank of america - Kennesaw, GA
Senior fraud analyst, card services

Dana Hills Marietta, GA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorSales Team MemberSales PersonSales Representative

Experience & Education

Work

Company:
Bank of america
Senior fraud analyst - manual team associate, atm debit fraud
Company:
Bank of america - Kennesaw, GA
Fraud analyst ii - manual team associate, atm debit fraud

Tiara Eady Marietta, GA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorProject ConsultantAnalystAdvisorAnalysts

Experience & Education

Work

Company:
Rr donnelley
Project consultant - mortgage fraud analyst
Company:
Solomon edwards group
Project consultant - harm analyst

Tawana Anderson Marietta, GA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorAnalystAnalystsBachelor of Business AdministrationReal Estate ManagerInvestment AnalystPuchasing and Estimating ManagerFinancial ManagerOperations Manager

Experience & Education

Work

Company:
Government national mortgage association
Counterparty risk analyst
Company:
Federal deposit insurance corporation
Bank examiner

E Meadows Marietta, GA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorClient Service OfficerCustomer Service

Experience & Education

Work

Company:
Wellsfargo
Fraud analyst
Company:
Allstate insurance
Sr. customer service specialist

Joshua Walzer Marietta, GA

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorFinancial ConsultantFinancial Services ProfessionalFinancial Services Sales Agent

Experience & Education

Work

Company:
Morgan stanley smith barney
Financial advisor
Company:
Georgia department of natural resources
Budget analyst

Talia Gbolahan Marietta, GA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorApprenticeStudent Worker

Experience & Education

Work

Company:
Bank of america
Fraud analyst
Company:
Intern

Ayesha Jones Marietta, GA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorClient Service OfficerCustomer ServiceMarketing Manager

Experience & Education

Work

Company:
Automatic data processing - Atlanta, GA
Client service representative sbs
Company:
Bank of america - Kennesaw, GA
Fraud analyst i

Skills

Social Media Manager



Financial Compliance Examiners near Marietta, GA07801,5602,3403,1203,900AtlantaRoswellSmyrnaAustellMableton