Professional Background CheckInformation on professionals, their work history and resumes

Fraud Specialists in Georgia

Fraud Specialists in Atlanta, GA

Find a professional & check records

Here is a complete list of most experienced Fraud Specialists in Atlanta, GA.

The Trustoria Directory helps everyone discover the best service provider for their latest project.

Be sure to visit other towns around Atlanta, GA to find the records of more service providers.

250 results found

Milton Warden Atlanta, GA

Professions & Specialties

Fund Accountant • Fraud Specialist • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Accounts Payable • Accounts Payable Specialist • Biller • Counselor • Business Intelligence Professional • Advisor • Business Consultant • Organization Management • Managers • Analysts • Master of Science • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Information Technology Specialist • IT Specialist • Operations Manager

Experience & Education

Position:

Loss Fund Accountant - Consultant at Crawford & Company

Title:

Loss Fund Accountant at Crawford & Company

Location:

Greater Atlanta Area

Industry:

Telecommunications

Work history:

Crawford & Company - Greater Atlanta AreaLoss Fund Accountant - Consultantsince Feb 2012Cox Communications - Consultant Telecommunications Fraud Analyst - ConsultantFeb 2010 - Dec 2010

Cory Maddox Atlanta, GA

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Auditor • Financial Compliance Examiner

Experience & Education

Position:

Fraud Analyst II at Bank of America

Title:

Loss Prevention Manager at Belk

Location:

Greater Atlanta Area

Industry:

Retail

Work history:

Bank of America Fraud Analyst IIsince Aug 2011Belk Loss Prevention ManagerMar 2010 - Sep 2010

Melissa Medley Atlanta, GA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Marketing Professional • Advertising Sales Agent • Information Technology Specialist • IT Specialist • Research Associate • Research Specialist • Research Scientist • Market Analyst • Advertising Professional • Market Research Analyst • Equipment Tools Purchasing Agent • Sales Support • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Sales Executive • Department Store Salesperson • Retail Professional • Retail Salesperson • Human Resources Specialist • Recruitment • Master of Education • Operations Manager • Sales Manager • Managers • Clerical Specialist

Experience & Education

Position:

Fraud Analyst at Bank of America

Title:

End to End Marketer

Location:

Greater Atlanta Area

Industry:

Information Technology and Services

Work history:

Bank of America Fraud Analystsince Aug 2011MacConnell Research 2005-2011 Marketing Research AssociateMay 2005 - Jun 2011

Languages:

Spanish

William Wells-Jr Atlanta, GA

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Security

Experience & Education

Title:

Regional Loss Prevention Manager at Rite Aid

Location:

Greater Atlanta Area

Industry:

Retail

Ronald Hayward Atlanta, GA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Independent Business Owners • Director • Senior Manager • Operations Manager • Property Manager • Real Estate Manager • Contractor

Experience & Education

Title:

ATM/Debit Fraud Analyst at Bank of America

Location:

Greater Atlanta Area

Industry:

Banking

Nadine Russell Atlanta, GA

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Property Manager • Licensed Real Estate Broker • Real Estate Manager • Real Estate Sales Agent • Manager • Region Manager • Owner • Director • Sales Director • Operations Manager • Chief Executive • Sales Manager • Customer Service • Client Service Officer • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Recruitment • Counselor • Supervisor • Area Manager • Managers • Advisor • Corporate Executive • Financial Officer • Systems Support Specialist • Support Specialists

Experience & Education

Position:

Regional Manager at Open for new opportunities...

Title:

Regional Asset Manager

Location:

Greater Atlanta Area

Industry:

Real Estate

Work history:

Open for new opportunities... - Dominium Inc. - Atlanta GeorgiaRegional Managersince Apr 2012McKinley Inc. Regional DirectorAug 2010 - Jun 2011

Keltric Goff Atlanta, GA

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Master of Science • Security

Experience & Education

Position:

Regional Loss Prevention Manager at Victoria's Secret

Title:

Regional Loss Prevention Manager at Victorias Secret Stores

Location:

Greater Atlanta Area

Industry:

Retail

Work history:

Victoria's Secret Regional Loss Prevention Managersince Oct 2009Victoria's Secret Regional Loss Prevention ManagerAug 2008 - Oct 2009

Ron Pro Atlanta, GA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Independent Business Owners • Director • Senior Manager • Operations Manager • Property Manager • Real Estate Manager • Contractor

Experience & Education

Title:

ATM/Debit Fraud Analyst at Bank of America

Location:

Greater Atlanta Area

Industry:

Banking

Alexander Ocoro Atlanta, GA

Professions & Specialties

Fraud Specialist • Credit Analyst • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Loan Accountant • Accounting Bookkeeper • Bookkeeper • Supervisor • Counselor • Managers • Advisor • Software Tester • Computer Specialist • Customer Service • Client Service Officer • Computer Systems Administrator

Experience & Education

Position:

Call Center Supervisor at GreenSky Trade Credit, Account Management / Fraud Specialist / Commercial ...

Title:

Call Center Supervisor at GreenSky Trade Credit

Location:

Greater Atlanta Area

Industry:

Financial Services

Work history:

GreenSky Trade Credit - Greater Atlanta AreaCall Center Supervisorsince May 2012GENERAL ELECTRIC - Greater Atlanta AreaAccount Management / Fraud Specialist / Commercial Credit Analystsince Aug 1998

Skills:

Financial Analysis, Risk Management, Quality Assurance, Fraud Investigations, Fraud Prevention,...

Languages:

English, Spanish

Tiffany Kress Atlanta, GA

Professions & Specialties

Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Independent Business Owners • Office Assistant • Analyst • Contractor • Volunteer • Coordinator • Office Clerk • Clerical Specialist • Analysts • Non-Profit • Managers • Vice President of Sales • Vice President • Sales Manager • Chief Executive • Operations Manager • Entertainer • Recruitment

Experience & Education

Position:

Executive Assistant at Vodafone Global Enterprise

Location:

Greater Atlanta Area

Industry:

Telecommunications

Work history:

Vodafone Global Enterprise - Greater Atlanta AreaExecutive Assistantsince Jul 2011Nokia Business Operations Analyst - ITILv3 certifiedAug 2009 - Jul 2011

Skills:

Expense Management, Vendor Management, Diary Management, Financial Analysis, Financial Reporting,...

Dreux Barra Atlanta, GA

Professions & Specialties

Account Manager • Accounts Receivable • Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Security • Customer Service • Client Service Officer • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • Partner • Regional Vice President • Chief Executive • Vice President

Experience & Education

Position:

Global Account Manager at Securitas Security Services Inc

Title:

Global Account Manager

Location:

Greater Atlanta Area

Industry:

Security and Investigations

Work history:

Securitas Security Services Inc Global Account Managersince May 2005The Home Depot Regional Loss Prevention ManagerOct 1994 - May 2005

Elizabeth Labrie Atlanta, GA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Position:

Fraud Analyst II at Bank of America

Location:

Greater Atlanta Area

Industry:

Banking

Work history:

Bank of America Fraud Analyst II

Libby Ensey Atlanta, GA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Position:

Fraud Analyst at Bank of America

Location:

Greater Atlanta Area

Industry:

Banking

Work history:

Bank of America Fraud Analyst

Aleesha Fields Atlanta, GA

Professions & Specialties

Fraud Specialist • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Certified Nurse Aide • Nurse • Nurse Practitioner • Customer Service • Client Service Officer • Police • Sales Executive • Managers • Facilities Specialist • Construction • Property Manager • Real Estate Manager • Sales Manager • Chief Executive • Operations Manager • Data Scientist

Experience & Education

Position:

Fraud Analyst I at Bank of America

Location:

Greater Atlanta Area

Industry:

Financial Services

Work history:

Bank of America - Kennesaw, GAFraud Analyst Isince Nov 2012Infinity Insurance - Greater Atlanta AreaField Initial Action Adjuster IMay 2011 - Nov 2012

Skills:

Customer Service, Microsoft Excel, Microsoft Word, PowerPoint, Access, Microsoft Office, Outlook,...

Bonnie Doll Atlanta, GA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Correspondent • Reporter • Medical Practice Professional • Medical Practitioner • Human Resources Specialist • Employment Assistant • Recruitment • Employee Placement Specialist • Team Leader • Chief Administrative Officer • Operations Manager • Chief Executive • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Bachelor of Science • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Advertising Professional • Advertising Sales Agent • Office Clerk • Clerical Specialist • Administrative Clerk • Managers

Experience & Education

Position:

Correspondent Lending at BB&T

Title:

BSHA student

Location:

Greater Atlanta Area

Industry:

Medical Practice

Work history:

BB&T - Greater Atlanta AreaCorrespondent Lendingsince Oct 2010SunTrust Bank Fraud AnalystNov 2007 - Aug 2010

Karen Duckworth Atlanta, GA

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Title:

Regional Loss Prevention Manager at Abercrombie & Fitch

Location:

Greater Atlanta Area

Industry:

Retail

Lisle Ventura Atlanta, GA

Professions & Specialties

Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Director • Manager • Operations Manager • Data Entry Specialist • Data Scientist • Medical Support Assistant • Health Support Worker • Healthcare Support • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Software Developers

Experience & Education

Position:

Director, National Carrier Operations at Cox Communications

Location:

Greater Atlanta Area

Industry:

Telecommunications

Work history:

Cox Communications - Atlanta, GADirector, National Carrier Operationssince Jul 2008COX Communications - Atlanta, GAManager, Carrier Access Disputes and CollectionsJan 2006 - Jul 2008

Languages:

French

Peter Dollahite Atlanta, GA

Professions & Specialties

Financial Analyst • Finance and Accounting Specialist • Revenue Assurance Analyst • Accounting Bookkeeper • Bookkeeper • Fraud Specialist • Financial Compliance Examiner • Auditor • Investor • Security • Marketing Administrator • Marketing Manager • Public Relations Professinal

Experience & Education

Position:

Sr. Financial Analyst at AT&T

Title:

Senior Financial Analyst at AT&T (FLP)

Location:

Greater Atlanta Area

Industry:

Financial Services

Work history:

AT&T - Greater Atlanta AreaSr. Financial Analystsince Jun 2013AT&T - Greater Atlanta AreaSr. Financial AnalystJun 2012 - Jun 2013

Languages:

Spanish

Certifications:

Six Sigma Green Belt

Lewis Tillman Atlanta, GA

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Supervisor • Security • Police • Supporting Member • Managers • Team Member • Sales Account Associate • Sales Executive • Bachelor of Agriculture • Sales Manager

Experience & Education

Position:

Loss Prevention Supervisor at Macy's

Location:

Greater Atlanta Area

Industry:

Security and Investigations

Work history:

Macy's - Greater Atlanta AreaLoss Prevention Supervisorsince Sep 2010Rite Aid Pharmacy - Greater Atlanta AreaLead Loss Prevention AssociateJan 2008 - Sep 2010

Richard Pomplun Atlanta, GA

Professions & Specialties

Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Account Manager • Senior Manager • Vice President • Manager • Operations Manager • Chief Executive • Leader • Managers • Analysts • Financial Services Professional • Financial Services Sales Agent

Experience & Education

Position:

Senior Manager, Financial Analysis at Cox Communications

Location:

Greater Atlanta Area

Industry:

Telecommunications

Work history:

Cox Communications - Greater Atlanta AreaSenior Manager, Financial Analysissince Oct 2012Cox Communications Manager, Financial Analysis (Corporate)Jan 2011 - Oct 2012

Mirta Lawes Atlanta, GA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Team Member

Experience & Education

Position:

Experienced Fraud Analyst at Financial Institution

Title:

Fraud Analyst II at Bank of Amerrica

Location:

Greater Atlanta Area

Industry:

Banking

Work history:

Financial Institution Experienced Fraud Analystsince Jun 2009Bank of America Fraud Analyst IIAug 2006 - May 2009

Jamal Tyree Atlanta, GA

Professions & Specialties

Financial Analyst • Revenue Assurance Analyst • Finance and Accounting Specialist • Fraud Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Owner • Chief Executive • Operations Manager • Information Technology Specialist • IT Specialist • Spokesperson • Representative • Recruitment

Experience & Education

Position:

Senior Financial Analyst at Cbeyond

Title:

Owner, Atlanta Tax & Finance LLC

Location:

Greater Atlanta Area

Industry:

Financial Services

Work history:

Cbeyond Senior Financial Analystsince Jan 2006Atlanta Tax & Finance LLC Owner2007 - 2011

Skills:

Microsoft Office 2007, GAAP, SQL, Business Objects, Financial Analysis, Financial Reporting,...

Kelly Keener Atlanta, GA

Professions & Specialties

Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Tax Accountant • Manager • Operations Manager • Visual Basic Developer • Software Developer • Software Developers • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • Computer Scientists

Experience & Education

Position:

Revenue Assurance Analyst at Allconnect

Location:

Greater Atlanta Area

Industry:

Accounting

Work history:

Allconnect Revenue Assurance Analystsince Feb 2011Spa Sydell Accountant / Cash ManagerSep 2008 - Sep 2010

Skills:

Outlook, Accounting, Microsoft Excel, Management, Microsoft Word, Access, Microsoft Office, PHP,...

Kadiatou Pick Atlanta, GA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Teaching Assistant • Educational Assistant Teacher • Translator • Language Specialist • Bilingual Communications Specialist • Linguist • Outreach Coordinator • Volunteer • Non-Profit • International Affairs • Organization Management • Director • Partner • Vice President • Operations Manager • Chief Executive • Human Resources Specialist • Recruitment • Student Worker • Social Workers

Experience & Education

Position:

Fraud Analyst at Bank of America

Location:

Greater Atlanta Area

Industry:

Banking

Work history:

Bank of America - Kennesaw, GAFraud Analystsince Jan 2013The Romney Institute of Public Management Student and Teaching AssistantAug 2009 - Apr 2010

Jakia Ragland Atlanta, GA

Professions & Specialties

Fraud Specialist • Financial Analyst • Financial Compliance Examiner • Auditor

Experience & Education

Position:

Financial Analyst at Bank of America

Title:

Fraud Analyst at Bank of America

Location:

Greater Atlanta Area

Industry:

Banking

Work history:

Bank of America - alpharetta, georgiaFinancial Analystsince Oct 2012Bank of America Fraud AnalystJun 2010 - Oct 2012

Juleen Jackson Atlanta, GA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Customer Service • Administrative Clerk • Clerical Specialist

Experience & Education

Work

Company:

Bank of america - Kennesaw, GA
Senior fraud analyst

Company:

Bank of america - Kennesaw, GA
Atm/debit card support

Wayne Mackey Atlanta, GA

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Position:

Regional Loss Prevention Manager at CVS Caremark Corporation

Title:

Loss Prevention at CVS Caremark Corporation

Location:

Greater Atlanta Area

Industry:

Pharmaceuticals

Work history:

CVS Caremark Corporation Regional Loss Prevention Managersince Jun 1997

Tajai Young Atlanta, GA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Controller • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Account Service Manager • Client Service Officer • Customer Service • Software Tester • Computer Specialist • Analyst • Business Administrator • Analysts • Operations Manager

Experience & Education

Position:

SALES ACCOUNT EXECUTIVE at Allconnect

Location:

Greater Atlanta Area

Industry:

Consumer Services

Work history:

Allconnect SALES ACCOUNT EXECUTIVEsince Sep 2006Bank of America FRAUD ANALYST / CUSTOMER SUPPORTAug 2007 - May 2008

Skills:

Account Management, Call Center Operations, Customer Support, Wireless/Wireline Products and...

Manjit Erdey Atlanta, GA

Professions & Specialties

Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Telecommunications Professional • IT Specialist • Analyst • Subject Matter Expert • Analysts • Skilled Professional • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative

Experience & Education

Title:

Telecommunications Professional

Location:

Greater Atlanta Area

Industry:

Telecommunications

Work history:

Cox Communications - Alpharetta, GALead Billing AnalystMay 2000 - Sep 2006MediaOne - Norcross, GAApplication SpecialistSep 1998 - May 2000

Languages:

Hindi, Punjabi

Jon Heggestuen Atlanta, GA

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Position:

Loss Prevention Manager at Sears Holdings Corporation, Loss Prevention Manager at Sears Holdings...

Title:

Loss Prevention Manager at Sears Holdings Corporation

Location:

Greater Atlanta Area

Industry:

Shipbuilding

Work history:

Sears Holdings Corporation Loss Prevention ManagerSears Holdings Corporation - Kmart Loss Prevention Managersince 2004

Gwendolyn Hayes Atlanta, GA

Professions & Specialties

Credit Analyst • Fraud Specialist • Loan Accountant • Financial Compliance Examiner • Auditor • Client Service Officer • Customer Service • Craft Artist

Experience & Education

Title:

Credit/Fraud Analyst at AutoTrader.com

Location:

Greater Atlanta Area

Industry:

Online Media

Brian Kilby Atlanta, GA

Professions & Specialties

Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Analyst • Analysts • Solutions Advisor • Pilot • Advisor • Air Transportation Worker • Web Developer • Senior Systems Analyst • Computer Specialist • User Interface Designer • Software Developers • Systems Analyst • IT Analyst • Team Leader • Operations Manager

Experience & Education

Position:

Enterprise Release Management, Billing/Rating/Provisioning Lead at Verizon Wireless

Location:

Greater Atlanta Area

Industry:

Telecommunications

Work history:

Verizon Wireless - Alpharetta, GAEnterprise Release Management, Billing/Rating/Provisioning Leadsince Mar 2013Verizon Wireless - Alpharetta, GASr. Analyst - Revenue AssuranceAug 2012 - Mar 2013

Skills:

Siebel, Requirements Gathering, Order Management, SDLC, Business Analysis, Business Process,...

Christi Faulkner Atlanta, GA

Professions & Specialties

Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Sales Support • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Manager • Operations Manager • Solutions Advisor • Business Manager • Advisor

Experience & Education

Position:

Solutions Advisor Business Manager at Cbeyond

Title:

Inside Sales Support Manager that manages chaos and improves efficiency with elbow grease and gracious determination

Location:

Greater Atlanta Area

Industry:

Telecommunications

Work history:

Cbeyond - Greater Atlanta AreaSolutions Advisor Business Managersince Jun 2010

Skills:

Telecommunications, Microsoft Office, Team Leadership, Salesforce.com, Customer Service, Direct...

Michael Gearheard Atlanta, GA

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Region Manager • Area Manager • Managers

Experience & Education

Title:

Division Loss Prevention Manager at Belk

Location:

Greater Atlanta Area

Industry:

Retail

Cheryl George Atlanta, GA

Professions & Specialties

Loss Prevention Detective • Fraud Specialist • Financial Compliance Examiner • Auditor • Associate of Science • Administrative Clerk • Clerical Specialist • Chief Executive

Experience & Education

Work

Company:

Marshalls
Lead loss prevention detective

Company:

Sears - Alpharetta, GA
Loss prevention detective

Aunshenita Dereef Atlanta, GA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Bachelor of Science • Data Scientist • Operations Manager

Experience & Education

Work

Company:

Citi financials
Fraud analyst

Company:

First data technologies - Hagerstown, MD
Account specialist

Skills

Research, Account Analysis, Account Reconciliation, Report Preparation, Data entry,

Adam Stern Atlanta, GA

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Position:

Regional Loss Prevention Manager at Belk

Location:

Greater Atlanta Area

Industry:

Retail

Work history:

Belk - Atlanta, GARegional Loss Prevention Managersince Nov 2011Belk Area Loss Prevention ManagerNov 2008 - Nov 2011

Joshua Monk Atlanta, GA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Security

Experience & Education

Position:

Fraud Analyst, Revenue Protection Unit - Corporate Security at Delta Global Staffing, a Wholly...

Title:

Fraud Analyst, Revenue Protection Unit - Corporate Security

Location:

Greater Atlanta Area

Industry:

Staffing and Recruiting

Work history:

Delta Global Staffing, a Wholly Owned Subsidiary of Delta Air Lines Fraud Analyst, Revenue Protection Unit - Corporate Security

Bruce Arata Atlanta, GA

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Position:

Regional Loss Prevention Manager at BrandsMart USA

Title:

Loss Prevention Manager at BrandsMart USA

Location:

Greater Atlanta Area

Industry:

Retail

Work history:

BrandsMart USA Regional Loss Prevention Managersince Jun 2001

Richard Crofts Atlanta, GA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Accounts Receivable • Supervisor • Managers • Team Member • Cashier • Bachelor of Business Administration • Wellness and Fitness • Vice President • Chief Executive • Financial Officer • Financial Manager

Experience & Education

Position:

Senior Fraud Analyst at Bank of America

Title:

Fraud Analyst at Bank of America

Location:

Greater Atlanta Area

Industry:

Accounting

Work history:

Bank of America - Kennesaw, GASenior Fraud Analystsince Jun 2011Cherokee County Parks and Recreation SupervisorJun 2009 - Aug 2011

Katrina Williams Atlanta, GA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Position:

Fraud Analyst II at Bank of America

Location:

Greater Atlanta Area

Industry:

Banking

Work history:

Bank of America Fraud Analyst II

Sonya Richey Atlanta, GA

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Position:

Sr. Loss Prevention Manager at Luxottica Retail

Location:

Greater Atlanta Area

Industry:

Retail

Work history:

Luxottica Retail Sr. Loss Prevention Manager

Jessica Ellery Atlanta, GA

Professions & Specialties

Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Manager • Owner • Operations Manager • Chief Executive • Office Assistant • Office Clerk • Clerical Specialist • Managers • Automotive Specialist • Automotive Professional • Database Administration Professional • Database Administrator • Sales Representative

Experience & Education

Position:

Revenue Assurance Manager at Allconnect

Title:

Sr. Manager - Revenue Assurance at Allconnect

Location:

Greater Atlanta Area

Industry:

Consumer Services

Work history:

Allconnect Revenue Assurance Managersince Feb 2011Geist Automotive Owner/Office ManagerMay 2010 - Sep 2011

Mary Mccray Atlanta, GA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Position:

Fraud analyst at Bank of America

Location:

Greater Atlanta Area

Industry:

Banking

Work history:

Bank of America Fraud analystsince Aug 2005

Chris Farnan Atlanta, GA

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Support Manager • Managers • Retail Salesperson • Chief Executive • Psychology Specialist

Experience & Education

Position:

Loss Prevention Field Support Manager at Barnes & Noble

Title:

Loss Prevention Field Support Manager

Location:

Greater Atlanta Area

Industry:

Retail

Work history:

Barnes & Noble - Greater Atlanta AreaLoss Prevention Field Support Managersince Oct 2011The Paradies Shops Loss Prevention ManagerAug 2010 - Oct 2011

Skills:

Asset Protection, Loss Prevention, Store Management, Inventory Control, Shrinkage, Big Box,...

Jacqueline Stephens Atlanta, GA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Assistant Manager • Office Assistant • Managers • Office Clerk • Clerical Specialist

Experience & Education

Work

Company:

At&t- mobility inc - Atlanta, GA
Fraud analyst

Company:

Customer service financial - Atlanta, GA
Liaison for prolink customers

Leslie Shanu-wilson Atlanta, GA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Position:

Senior Fraud Analyst at Bank of America

Location:

Greater Atlanta Area

Industry:

Banking

Work history:

Bank of America Senior Fraud Analyst

Patricia Rowley Atlanta, GA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Position:

Fraud Specialist at Bank of America

Location:

Greater Atlanta Area

Industry:

Banking

Work history:

Bank of America Fraud Specialist

Molly Akinyi Atlanta, GA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Wellness and Fitness

Experience & Education

Title:

Student at life university

Location:

Greater Atlanta Area

Industry:

Health, Wellness and Fitness

Work history:

JP Morgan Chase Fraud analystJan 2000 - Mar 2010

Patrice Holloway Atlanta, GA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Position:

Fraud Analyst at Bank of America

Title:

Fraud Analyst - Bank of America

Location:

Greater Atlanta Area

Industry:

Banking

Work history:

Bank of America - Greater Atlanta AreaFraud Analystsince Apr 2010

Previous Next