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Fraud Specialists in Arlington, TX

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Here is a complete list of most local Fraud Specialists in Arlington, TX.

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35 results found

Paul Hancock Dallas, TX

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail SalespersonManagers

Experience & Education

Position:
Supply Chain Loss Prevention Manager at JCPenney
Location:
Dallas/Fort Worth Area
Industry:
Retail
Work history:
JCPenney Supply Chain Loss Prevention Managersince Mar 2013JCPenney LP Investigations Sr. SpecialistDec 2004 - Mar 2013
Certifications:
LP Qualified

Joshua Hampton Fort Worth, TX

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorDesignersChief Executive OfficerTeam LeaderCorporate ExecutiveChief ExecutiveOperations ManagerRide OperatorRecreation AttendantBachelor of ScienceSales Representative

Experience & Education

Work

Company:
Ezcorp online services
Lead production support/ lead visual studio 2008 report designer
Company:
Worldwide analytics - Fort Worth, TX
Fraud analyst

Ronald Vergara Arlington, TX

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Moonline inc. - Makati
Data and fraud analyst
Company:
Safeway philtech, inc - Makati
It helpdesk

Krista Lopez Arlington, TX

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorForklift DriverShift SupervisorLift DriverHoist OperatorIndustrial OperatorShift ManagerManagersAssociates in Occupational TherapySales RepresentativeInsurance Examining ClerkClaims ExaminerFork Lift Driver

Experience & Education

Work

Company:
Citigroup
Fraud specialist
Company:
Shugs smokehouse - Hartsville, SC
Wait staff

Matt Higgins Arlington, TX

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorInvestigatorInspectorState Inspector

Experience & Education

Position:
Regional Loss Prevention Manager at Spencer Gifts
Location:
Arlington, Texas
Industry:
Retail
Work history:
Spencer Gifts - Arlington, TXRegional Loss Prevention Managersince Jan 2012Safeway Loss Prevention InvestigatorMar 2005 - Jan 2012

Larry Estelle Arlington, TX

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorSafety CoordinatorManagersSafety SpecialistIndustrial HygienistOccupational Health SpecialistHSE

Experience & Education

Work

Company:
Fiesta mart inc
Loss prevention manager
Company:
Fiesta mart inc - Dallas, TX
Safety coordinator/safety specialist

Skills

Inventory Management
Loss Prevention
Auditing
Blueprint Reading
Welding
Verbal...

Kyle Harris Dallas, TX

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorConstructionCounselorAdvisorManagersBachelor of ScienceGovernment Administration ProfessionalIndustrial HygienistOccupational Health SpecialistHSERecruitmentCommunity Service Manager

Experience & Education

Position:
Safety & Loss Prevention Manager at TrendHR, Safety at Crown Corr Inc.
Title:
Safety & Loss Prevention Manager at TrendHR
Location:
Dallas/Fort Worth Area
Industry:
Construction
Work history:
TrendHR - Rockwall, TXSafety & Loss Prevention Managersince Feb 2013Crown Corr Inc. - Arlington TXSafetysince Jul 2008

Samuel Ramirez Arlington, TX

Professions & Specialties

Loss Prevention DetectiveFraud SpecialistFinancial Compliance ExaminerAuditorSupporting MemberTeam Member

Experience & Education

Work

Company:
Sears hc
Loss prevention detective
Company:
Wal-mart inc - Bedford, TX
Asset protection associate

Skills

Computer's knowledge. Billingual, english/spanish.

Shakenya Williams Arlington, TX

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorClient Service OfficerCustomer ServiceTraining ManagerManagersPhysical Education ProfessorPhysical Education ProfessorsSystems Support SpecialistSupport SpecialistsOperations Manager

Experience & Education

Work

Company:
City of dallas
Customer service agent
Company:
Citi - Irving, TX
Fraud specialist

Nancy Smith Arlington, TX

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorTeam LeaderOperations Manager

Experience & Education

Work

Company:
Bank of america
Fraud analyst ii
Company:
Bank of america
Team lead

Donnie Epps Arlington, TX

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorAccount Service ManagerClient Service OfficerCounselorAdvisorSports TrainerSports TrainersCustomer Service

Experience & Education

Work

Company:
Bank of america
Fraud analyst ii
Company:
Bank of america - Fort Worth, TX
Customer relationship manager/ ramp to proficiency mentor coach

Kenneth Taylor Arlington, TX

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorDeputy ManagerChief ExecutiveOperations ManagerDepartment SupervisorOffice ClerkClerical SpecialistManagers

Experience & Education

Work

Company:
Texans credit union - Richardson, TX
Fraud analyst
Company:
Dallas county credit union - Dallas, TX
Collection manager assistant

Antoinette Edwards Arlington, TX

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorClaims AdjusterClaims InvestigatorInsurance Examining ClerkClaims ExaminerEducatorEducation ProfessionalInstructor

Experience & Education

Work

Company:
Citibank
Fraud specialist ii
Company:
Geico - Farmers Branch, TX
Claims adjuster

Latonia Boateng Arlington, TX

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorPostal ClerkClerical SpecialistDruggistPharmacistData Scientist

Experience & Education

Work

Company:
Postal office - Fort Worth, TX
Postal clerk -(non-career)
Company:
Cornerstone staffing - Arlington, TX
Fraud specialist

Chris Dettenhaim Arlington, TX

Professions & Specialties

Loss Prevention DetectiveFraud SpecialistFinancial Compliance ExaminerAuditorSecuritySupervisorManagers

Experience & Education

Work

Company:
Sears hc - Denton, TX
Loss prevention supervisor
Company:
Sears hc - Hurst, TX
Loss prevention detective

Kenneth Taylor Arlington, TX

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorDeputy ManagerChief ExecutiveOperations ManagerDepartment SupervisorOffice ClerkClerical SpecialistManagers

Experience & Education

Work

Company:
Texans credit union - Richardson, TX
Fraud analyst
Company:
Dallas county credit union - Dallas, TX
Collection manager assistant

Julio Carranza Arlington, TX

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorMerchant TellerBankerFinancial Services ProfessionalFinancial Services Sales Agent

Experience & Education

Work

Company:
Telus international
Fraud analyst
Company:
Bank of america
Merchant teller

Arturo Carrera Arlington, TX

Professions & Specialties

Loss Prevention DetectiveFraud SpecialistFinancial Compliance ExaminerAuditorClerkClerical Specialist

Experience & Education

Work

Company:
Macy's loss prevention
Loss prevention detective
Company:
Elrod's cost plus - Arlington, TX
Utility clerk

Derrick Young Arlington, TX

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorSecurity SupervisorSecurity

Experience & Education

Work

Company:
Fiesta mart inc
Senior loss prevention manager
Company:
Allied security
Post security supervisor

Steffany Smith Arlington, TX

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorBusiness ManagerOperations Manager

Experience & Education

Work

Company:
Fraud analyst
Company:
Cambridge academy - Fort Worth, TX
Business manager

James Boyd Arlington, TX

Professions & Specialties

Fraud SpecialistFinance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperAuthorPoetSong LyricistLyricistCompliance AgentCompliance OfficerRepresentativePoliceBusiness AdministratorOrganization ManagementVeterinary TechnicianVeterinarian AssistantAnimal DoctorAnimal Care GiverAnimal CaretakerInternet Marketing ManagerWeb MarketerMarketing ManagerOperations Manager

Experience & Education

Position:
Author/Lyricist/Commercial Songwriter at Self
Title:
Author/Poet/Commercial Songwriter seeking job in administration
Location:
Arlington, Texas
Industry:
Writing and Editing
Work history:
Self Author/Lyricist/Commercial Songwritersince Nov 2010Think Finance Compliance SpecialistMay 2010 - Nov 2010
Skills:
Project Management, Change Management, Employee Relations, Loyalty Program Development, Campaign...

Stefan Finnegan Arlington, TX

Professions & Specialties

District ManagerRegion ManagerArea ManagerManagers

Experience & Education

Work

Company:
Dollar general - Dallas-Fort Worth, TX
District manager
Company:
Dollar general corporation
District manager

Stefan Finnegan Arlington, TX

Professions & Specialties

District ManagerRegion ManagerArea ManagerManagers

Experience & Education

Work

Company:
District manager
Company:
Dollar general corporation
District manager

John Kundra Dallas, TX

Professions & Specialties

Finance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperAnalystSubject Matter ExpertAnalystsSkilled ProfessionalTeam LeaderOperations ManagerLeadership Think TankApplication SupportSupport SpecialistsCustomer ServiceSales AgentSales RepresentativeFinancial Services ProfessionalFinancial Services Sales Agent

Experience & Education

Position:
Risk Analyst at Think Finance
Location:
Dallas/Fort Worth Area
Industry:
Internet
Work history:
Think Finance - Fort Worth, TexasRisk Analystsince Sep 2012Think Finance - Fort Worth, TxRisk Operations Team LeaderApr 2010 - Sep 2012
Fraud Specialist at Think Finance

Jerry Romo Dallas, TX

Professions & Specialties

Fraud SpecialistFinance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperBroadcast Media ProfessionalTravel ManagerMedia ProfessionalManagersEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail SalespersonInvestigatorAnalystsBachelor of Arts

Experience & Education

Position:
Spanish TV Play-by-Play at Dallas Mavericks/Fox Sports Southwest
Title:
Bilingual Broadcast Media Professional
Location:
Dallas/Fort Worth Area
Industry:
Broadcast Media
Work history:
Dallas Mavericks/Fox Sports Southwest - Dallas, TXSpanish TV Play-by-Playsince Oct 2010Major League Baseball - New York, NYTravel ManagerDec 2012 - Mar 2013
Languages:
English, Spanish
Fraud Analyst/Investigator at JPMorgan Chase Bank

Nicole Francis Arlington, TX

Professions & Specialties

Financial Compliance ExaminerAuditorCustomer ServiceClient Service OfficerSales RepresentativeBankerFinancial Services ProfessionalFinancial Services Sales AgentBusiness AdministratorOperations Manager

Experience & Education

Work

Company:
Citibank - Irving, TX
Commercial loan operations
Company:
Citibank - Irving, TX
Commercial banking senior client services

Skills

Negotiations, Communication ,Client Service Relations, Presentation Skills, Team Building,...

Shobhita Sharma Dallas, TX

Professions & Specialties

Finance and Accounting SpecialistAccounting BookkeeperBookkeeperFinancial Compliance ExaminerAuditorAnalystAnalystsSoftware TesterComputer Software ProfessionalSoftware DevelopersComputer SpecialistBachelor of ScienceOperations Manager

Experience & Education

Position:
Analyst at JP Morgan Chase
Title:
Analyst
Location:
Dallas/Fort Worth Area
Industry:
Financial Services
Work history:
JP Morgan Chase - Arlington, TXAnalystsince Mar 2010JPMorgan Chase - Arlington, TXOperations AnalystJun 2005 - Mar 2010
Fraud Specialist at JPMorgan Chase

Walter Dotson Arlington, TX

Professions & Specialties

AuditorDirectorInformation Technology DirectorOperations ManagerSupport ManagerManagersIT Manager

Experience & Education

Work

Company:
Federal reserve bank of new york
Information technology manager c
Company:
Gamestop - Grapevine, TX
Engineering support manager

Jorge Rodriguez Arlington, TX

Professions & Specialties

Independent Business OwnersAuditorContractorFinancial SpecialistFinancial Services ProfessionalFinancial Services Sales Agent

Experience & Education

Work

Company:
Wells fargo home mortgage
Tk systems contractor
Company:
West asset management
Recovery financial specialist

Nate Tjaden Arlington, TX

Professions & Specialties

AnalystAnalystsManagerOperations ManagerCollectorRepossessorCollections SpecialistClient Service OfficerSales AgentSales RepresentativeCustomer Service

Experience & Education

Work

Company:
Santander consumer usa - North Richland Hills, TX
Customer service representative
Company:
Exeter finance corp. - Irving, TX
Manager - new dealer setups and originations

Skills

AS400/Shaw, Process Improvement, Experienced Manager/Leader, Sales, Auto Finance, Fraud Detection, AML

Demetruis Carrier Arlington, TX

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorModeratorAdvisorAssociate PastorSecurityPastoral WorkerClergyDirectorOperations Manager

Experience & Education

Work

Company:
Homegoods
Loss prevention mgr-multi store
Company:
Purpose beside purpose marriage ministry
Marriage facilitator

Skills

Wicklander-Zulawski Certified (Criminal Interrogations/Investigations Training)

Sylvia Corts Arlington, TX

Professions & Specialties

Financial Compliance ExaminerAuditorTechnical SpecialistTechnical Support SpecialistsData Entry SpecialistData ScientistCustomer ServiceClient Service Officer

Experience & Education

Work

Company:
At&t retiree - Dallas, TX
Clerical
Company:
At&t - Dallas, TX
Cad technical specialist

Skills

Word, Excell, Speed Writting, Fraud Specialist, Data entry, Bilingual Customer Service

Briana Velez Arlington, TX

Professions & Specialties

Financial Compliance ExaminerAuditorSupport SpecialistClient Service OfficerCustomer ServiceOperations Manager

Experience & Education

Work

Company:
Midcities homepoint
Va billing dept
Company:
Adp - San Juan, PR
Timesaver support specialist

Veronica Castillo Arlington, TX

Professions & Specialties

AuditorManagerOperations ManagerPersonnel CoordinatorPersonnel SpecialistRecruitment

Experience & Education

Work

Company:
Jg staffing, inc - Arlington, TX
Regional manager/risk manangement
Company:
Financial professionals - Dallas, TX
Staffing coordinator/operations

Candace Hamilton Atlanta, GA

Professions & Specialties

Independent Business OwnersFinancial Compliance ExaminerAuditorCompensations and BenefitsModelActing ProfessionalEntertainment ProfessionalImpersonatorEntertainerContractorSupporting MemberAdvisorTeam MemberContract RecruiterHuman Resources SpecialistRecruitmentSupplierServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeAirmanData ScientistOperations ManagerCommunity Service ManagerMarket Research Analyst

Experience & Education

Title:
Experienced Admin - Seeking employment | Exp. Radio Personality | Plus Model | Aspiring Actress
Location:
Greater Atlanta Area
Industry:
Entertainment
Work history:
ProStaff Search LLC - Dallas/Fort Worth AreaContractorFeb 2012 - Dec 2012HHSC - Fort Worth, TXTexas Works Advisor II (Temporary)Nov 2011 - Feb 2012
Skills:
Recruiting, Human Resources, Management, Customer Service, Interviews, Microsoft Excel, Microsoft...
Fraud Analyst at 2007 to 2009 Bank of America


Fraud Specialists near Arlington, TX0136272408544680DallasIrvingFort WorthGrand PrairieGrapevineEulessCedar HillColleyvilleHurstDuncanville



Fraud Specialists around Arlington, TX

Bedford  (1)
Cedar Hill  (6)
Colleyville  (2)
Dallas  (677)
Duncanville  (2)
Euless  (7)
Fort Worth  (56)
Grand Prairie  (18)
Grapevine  (11)
Hurst  (2)
Irving  (64)

Fraud Specialists in Texas

Sub-specializations