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Fraud Specialists in Albany, NY

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59 results found

Jamie Glorioso Albany, NY

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorChief ExecutiveOperations Manager

Experience & Education

Title:
Regional Loss Prevention Manager at Dollar General
Location:
Albany, New York Area
Industry:
Retail

James Glorioso Albany, NY

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorChief ExecutiveOperations Manager

Experience & Education

Title:
Regional Loss Prevention Manager at Dollar General
Location:
Albany, New York Area
Industry:
Retail

Jeff Manni Albany, NY

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorLeaderSecuritySupporting MemberManagersTeam MemberTraining and DevelopmentMagistrateJustice of The PeaceAdministrative Court JusticeAdministrative Law AttorneyOf CounselJuristLegal Counsel

Experience & Education

Position:
District Loss Prevention Manager at Genuine Parts Company
Location:
Albany, New York Area
Industry:
Security and Investigations
Work history:
Genuine Parts Company - Albany/Boston marketsDistrict Loss Prevention Managersince Apr 2013Ocean State Job Lot - Albany NYDistrict Loss Prevention ManagerApr 2010 - Apr 2013

Bill Mcdowell Albany, NY

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorManagerOperations ManagerSupervisorTeam MemberManagers

Experience & Education

Position:
Senior Loss Prevention Manager at JCPenney
Location:
Albany, New York Area
Industry:
Retail
Work history:
JCPenney - Albany, New York AreaSenior Loss Prevention Managersince Dec 2010JCPenney - Albany, New York AreaDistrict Loss Prevention ManagerApr 2004 - Nov 2010
Skills:
Internal Investigations, Loss Prevention, Store Management, Shrinkage, Big Box, Retail, Inventory...

Dan Dewolf Albany, NY

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Title:
Regional Loss Prevention Manager at Dollar Tree Stores
Location:
Albany, New York Area
Industry:
Retail

Semone Morrison-Brown Albany, NY

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorNurse PractitionerTeam Member

Experience & Education

Position:
Fraud Analyst at SEFCU
Location:
Albany, New York Area
Industry:
Banking
Work history:
SEFCU Fraud Analystsince Jan 2006Charter One Bank - 833 Broadway, Albany NYAccountingAug 1996 - May 2005

Joe Pavone Albany, NY

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Position:
District Loss Prevention Manager at TJX Companies, Inc.
Title:
District Loss Prevention Manager at TJX
Location:
Albany, New York Area
Industry:
Retail
Work history:
TJX Companies, Inc. District Loss Prevention Managersince Mar 2003

Pete Juste Albany, NY

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Position:
District Loss Prevention Manager at TJ Maxxx
Location:
Albany, New York Area
Industry:
Retail
Work history:
TJ Maxxx District Loss Prevention Manager

Joseph Roland Albany, NY

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Area Loss Prevention Manager at BB&B
Location:
Albany, New York Area
Industry:
Retail
Work history:
BB&B Area Loss Prevention Manager

Dawn Locci Albany, NY

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Fraud Analyst at KeyBank
Location:
Albany, New York Area
Industry:
Banking
Work history:
KeyBank Fraud Analyst

Danny Dewolf Albany, NY

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Title:
Regional Loss Prevention Manager at Dollar Tree Stores
Location:
Albany, New York Area
Industry:
Retail

Justin Voss Albany, NY

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Position:
District Loss Prevention Manager at Kmart Corporation
Location:
Albany, New York Area
Industry:
Retail
Work history:
Kmart Corporation District Loss Prevention Manager

Kira Lajeunesse Albany, NY

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Regional Loss Prevention Manager at Williams-Sonoma, Inc.
Location:
Albany, New York Area
Industry:
Retail
Work history:
Williams-Sonoma, Inc. Regional Loss Prevention Manager

Kristina Mraz Albany, NY

Professions & Specialties

Revenue Assurance AnalystFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Revenue Assurance at CSTC
Location:
Albany, New York Area
Industry:
Telecommunications
Work history:
CSTC Revenue Assurance

Edward Harrison Albany, NY

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Macy's - Albany, NY
Loss prevention lead detective
Company:
Kmart - Clifton Park, NY
Loss prevention manager

Skills

Inventory Management, Computer skills, power point, Excel and communication

Erica Vonderheide Albany, NY

Professions & Specialties

Revenue Assurance AnalystFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Revenue Assurance at Frontier Communications
Location:
Albany, New York Area
Industry:
Telecommunications
Work history:
Frontier Communications Revenue Assurance

Jameson Lawrence Albany, NY

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Title:
Loss Prevention Manager at Sears
Location:
Albany, New York Area
Industry:
Consumer Services

Justin Rapp Schenectady, NY

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorManagerOperations ManagerCommissionerMediatorOffice ClerkClerical Specialist

Experience & Education

Position:
Area Loss Prevention/Safety Manager at Lowe's Home Improvement, Comissioner at Burnt Hill pop...
Title:
Area Loss Prevention and Safety Manager at Lowe's Home Improvement
Location:
Schenectady, New York
Industry:
Retail
Work history:
Lowe's Home Improvement - Albany,NYArea Loss Prevention/Safety Managersince Jun 2011Burnt Hill pop warner football - Burnt hills NYComissionersince 2011

Bill Chow Albany, NY

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Fraud Analyst at Covera Card Solutions
Location:
Albany, New York Area
Industry:
Banking
Work history:
Covera Card Solutions Fraud Analystsince Jan 2008

Joey Roland Albany, NY

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Title:
Area Loss Prevention Manager at BB&B
Location:
Albany, New York Area
Industry:
Retail

Peter Juste Albany, NY

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Title:
District Loss Prevention Manager at TJ Maxxx
Location:
Albany, New York Area
Industry:
Retail

Semone Brown Albany, NY

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Title:
Fraud Analyst at SEFCU
Location:
Albany, New York Area
Industry:
Banking

Jim Dougher Albany, NY

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Title:
Multi Store Loss Prevention Manager at Macy's
Location:
Albany, New York Area
Industry:
Retail

Dave Shertzer Albany, NY

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorOwnerChief Executive

Experience & Education

Position:
Owner at OndEdge Photography
Title:
Loss Prevention Professional
Location:
Albany, New York Area
Industry:
Retail
Work history:
OndEdge Photography Ownersince Jan 2010E.C. Barton & Company Divisional Loss Prevention Manager, Grossman's Bargain Outlet DivisionJan 2005 - Dec 2009
Skills:
Wicklander-Zulawski & Associates, Inc - Interviewing & Interrogation graduate, John E, Reid &...

Michael Mccollum Albany, NY

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorSecurity

Experience & Education

Position:
District Loss Prevention Manager at Dick's Sporting Goods
Location:
Albany, New York Area
Industry:
Retail
Work history:
Dick's Sporting Goods - Albany, New York AreaDistrict Loss Prevention Managersince Nov 2006Bed Bath & Beyond Regional Loss Prevention ManagerDec 2004 - Nov 2006

Brenda Morris Albany, NY

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorSecurity

Experience & Education

Position:
Loss Prevention Manager at Rite Aid
Location:
Albany, New York Area
Industry:
Security and Investigations
Work history:
Rite Aid Loss Prevention Manager

June Vanbeusichem Albany, NY

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorResearch SpecialistResearch Scientist

Experience & Education

Position:
Specialist at Key Bank
Title:
Fraud Analyst and Research Specialist
Location:
Albany, New York Area
Industry:
Banking
Work history:
Key Bank Specialist

Larry Shapiro Albany, NY

Professions & Specialties

Revenue Assurance AnalystFraud SpecialistFinancial Compliance ExaminerAuditorDirectorOperations ManagerCommunity Service ManagerGovernment Administration Professional

Experience & Education

Position:
Health Benefits & Economic Security Bureau Director at New York State Office for the Aging
Location:
Albany, New York Area
Industry:
Government Administration
Work history:
New York State Office for the Aging Health Benefits & Economic Security Bureau Director

Kenneth Bradt Albany, NY

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorOwnerChief Executive

Experience & Education

Work

Company:
Sears holdings corporation
Multi-unit loss prevention manager
Company:
K.l.b. snow removal & ice management
Owner

Mike Goronsky Albany, NY

Professions & Specialties

Loss Prevention ManagerAuditorFraud SpecialistFinancial Compliance ExaminerInvestigator

Experience & Education

Work

Company:
Golub corporation
Loss prevention manager/investigator/auditor
Company:
Golub corporation - Schenectady, NY
Loss prevention officer

Gina Giacomini Albany, NY

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorInvestigator

Experience & Education

Work

Company:
Hannaford bros
Western division loss prevention manager
Company:
Jcpenney
Regional investigator

Sean Murray Albany, NY

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorSecurity

Experience & Education

Position:
Loss prevention manager at Sears Holdings Corporation
Location:
Albany, New York Area
Industry:
Security and Investigations
Work history:
Sears Holdings Corporation Loss prevention manager

Kevin Mcrae Albany, NY

Professions & Specialties

Loss Prevention DetectiveFraud SpecialistFinancial Compliance ExaminerAuditorPartnerChief Executive

Experience & Education

Work

Company:
Hannaford supermarket
Partner
Company:
Aj wright
Loss prevention detective

Don Favaloro Albany, NY

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorSecurity

Experience & Education

Position:
Area Loss Prevention Manager at Radio Shack
Location:
Albany, New York Area
Industry:
Security and Investigations
Work history:
Radio Shack Area Loss Prevention Manager

Robert Vitello Albany, NY

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorTechnology ManagerPartnerChief Information OfficerChief Administrative OfficerTechnical ManagersChief ExecutiveTechnology DirectorSenior AdvisorCounselorAdvisorInformation Technology SpecialistIT SpecialistCommissionerAttorney GeneralMediatorLawyerManagement Team ExecutiveOperations ManagerProject ManagersCommunity Service ManagerProject ManagerBusiness AnalystBusiness ConsultantAnalystAnalystsSoftware DevelopersComputer ScientistsTeaching AssistantEducational Assistant TeacherGovernment Administration Professional

Experience & Education

Position:
Partner and Principal Consultant at v257 LLC
Title:
Enterprise Technology Manager Emeritus
Location:
Albany, New York Area
Industry:
Information Technology and Services
Work history:
v257 LLC - Capital District, New York StatePartner and Principal Consultantsince 2010New York State Labor Department Deputy Commissioner for Planning and Technology2007 - Sep 2010
Skills:
Agile Methodologies, Governance, SOA, Software Development, Research, IT Strategy, Government,...

Daniel Dewolf Albany, NY

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorDistrict ManagerManagerDirectorRegion ManagerOperations ManagerSecurityArea ManagerManagersChief ExecutiveInvestigatorConstructionSupporting MemberTeam MemberCustomer ServiceClient Service OfficerDepartment Store SalespersonRetail ProfessionalRetail SalespersonData AnalystData Entry SpecialistData Scientist

Experience & Education

Position:
District Manager at Dollar Tree Stores
Location:
Albany, New York Area
Industry:
Retail
Work history:
Dollar Tree Stores - Albany, New York AreaDistrict Managersince Nov 2011Dollar Tree Regional Asset Protection ManagerDec 2010 - Apr 2012
Skills:
Interrogation Techniques, Shrink Reduction, Training Skills, Computer Literate, Organizational...

Lindsay Miller Albany, NY

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorChief Executive OfficerDeputy DirectorDirectorCorporate ExecutiveChief ExecutiveDeputy ManagerOperations ManagerAdvocateJuristLegal CounselCoordinatorOrganization ManagementManagersStudent Worker

Experience & Education

Position:
Executive Director at New York Association on Independent Living, Deputy Director at New York...
Title:
Executive Director at New York Association on Independent Living
Location:
Albany, New York Area
Industry:
Public Policy
Work history:
New York Association on Independent Living Executive Directorsince Jun 2013New York Association on Independent Living Deputy Directorsince Nov 2012

Joe Faul Albany, NY

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorClient ManagerClient Service OfficerCustomer ServiceSecurityLeaderManagersBachelor of ScienceRecruitmentChief Executive

Experience & Education

Position:
National Client Services Manager at LP Innovations
Location:
Albany, New York Area
Industry:
Security and Investigations
Work history:
LP Innovations National Client Services Managersince Feb 2010Target Assets Protection Group LeaderMar 2009 - Feb 2010

Jan Friedman Albany, NY

Professions & Specialties

Financial Compliance ExaminerAuditorLeaderSecurityManager in TrainingManagersArea ManagerDistrict ManagerPartnerManagerRegion ManagerChief ExecutiveOperations ManagerTraining and DevelopmentClerical Specialist

Experience & Education

Position:
District Loss Prevention Leader at JCPenney
Title:
District Loss Prevention Leader at JCP
Location:
Albany, New York Area
Industry:
Retail
Work history:
JCPenney - Clifton Park, NYDistrict Loss Prevention Leadersince Jan 2010The Sports Authority District Asset Protection ManagerApr 2007 - Feb 2010

Kristopher Hamlin Albany, NY

Professions & Specialties

Loss Prevention ManagerLoss Prevention DetectiveFraud SpecialistFinancial Compliance ExaminerAuditorDirectorDistrict ManagerOperations ManagerRegion ManagerArea ManagerManagersManagerIT Security

Experience & Education

Position:
District Director of Loss Prevention, New York East at Macy's
Location:
Albany, New York Area
Industry:
Retail
Work history:
Macy's District Director of Loss Prevention, New York Eastsince Sep 2010Macy's District Manager, Special Investigation UnitApr 2009 - Sep 2010
Skills:
Evidence Collection and Protection, Resource Management, Crisis Management, Safety/Risk Management, ...

Paul Fournier Albany, NY

Professions & Specialties

InvestigatorLaborerConstruction WorkerConstruction SpecialistConstruction Laborer

Experience & Education

Work

Company:
Albany county department of social services
Welfare fraud investigator
Company:
Seasonal laborer - Albany, NY

Joey Fazioli Albany, NY

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorSecurity

Experience & Education

Title:
Detective at Macys East
Location:
Albany, New York Area
Industry:
Security and Investigations

Joe Fazioli Albany, NY

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorSecurity

Experience & Education

Title:
Detective at Macys East
Location:
Albany, New York Area
Industry:
Security and Investigations

Joseph Fazioli Albany, NY

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorEmergency Medical TechnicianEmergency Medical CareParamedicGuideTour GuideMedical Practice ProfessionalMedical PractitionerPsychology SpecialistTechnicianManagersOutboard TechnicianMotorboat MechanicCertified Marine MechanicMarine TechnicianMechanicTechnical SpecialistTechnical Support SpecialistsPsychologistComputational ScientistComputer Scientists

Experience & Education

Position:
Emt at Mohawk Ambulance Service, Ski Patroller at Jiminy Peak Mountain Resort, LLC, outdoor sports...
Title:
at
Location:
Albany, New York Area
Industry:
Medical Practice
Work history:
Mohawk Ambulance Service Emtsince Apr 2013Jiminy Peak Mountain Resort, LLC Ski Patrollersince Sep 2012
Certifications:
Emergency Medical Technician, NYS Department of Health
Outdoor Emergency Care Technician, National Ski Patrol

Bob Vitello Albany, NY

Professions & Specialties

Financial Compliance ExaminerAuditorTechnology ManagerTechnical ManagersInformation Technology SpecialistIT Specialist

Experience & Education

Title:
Enterprise Technology Manager Emeritus
Location:
Albany, New York Area
Industry:
Information Technology and Services

Dan Dewolf Albany, NY

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail SalespersonFood Service WorkersRestaurant ManagerTeam LeaderFood Service DirectorOperations ManagerSupervisorConstructionTeam MemberManagersFood Service ManagerFood Service Supervisor

Experience & Education

Position:
Mason at Lishakill Masonry and Hardscape
Location:
Albany, New York Area
Industry:
Retail
Work history:
Lishakill Masonry and Hardscape Masonsince Apr 2010Creative Stone Design Lead Stone MasonMar 2008 - Apr 2010
Skills:
Dishonest Employee Investigations, Interview and Interrogation, Media development and Data analysis

Joseph Fazioli-Jr Albany, NY

Professions & Specialties

Loss Prevention DetectiveFraud SpecialistFinancial Compliance ExaminerAuditorMedical Practice ProfessionalMedical PractitionerSupervisorModeratorManagersAdvisor

Experience & Education

Title:
Ski Patroller at Jiminy Peak Mountain Resort, LLC
Location:
Albany, New York Area
Industry:
Medical Practice

Morgan Block Albany, NY

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorInformation Technology SpecialistIT SpecialistSupporting MemberAnalystProject ManagerTeam MemberAnalystsProject Managers

Experience & Education

Title:
Project Management Senior Professional
Location:
Albany, New York Area
Industry:
Information Technology and Services

Kelly Heise Albany, NY

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorDevelopment DirectorHR ManagerOperations ManagerOrganization ManagementArea ManagerManagersEmployee Relations ManagerEmployee Relations SpecialistLabor Relations Specialist

Experience & Education

Title:
Director of Development Hannah's Hope Fund
Location:
Albany, New York Area
Industry:
Nonprofit Organization Management

Nick Pisani Albany, NY

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorRetail Store ManagerRetail Sales ManagerSales ManagerManagerOperations ManagerEmployee Relations SpecialistLabor Relations Specialist

Experience & Education

Title:
Experienced Retail Manager
Location:
Albany, New York Area
Industry:
Retail



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