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Fraud Specialists in Texas

Fraud Specialists in Austin, TX

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196 results found

Jonathan Mcdonald Austin, TX

Professions & Specialties

Auditor • Fraud Specialist • Financial Analyst • Financial Compliance Examiner • Services Professional • Equipment Tools Purchasing Agent • Sales and Service Specialist • Sales Agent • Sales Representative • Department Store Salesperson • Retail Professional • Retail Salesperson • Visionary Entrepreneur • Project Manager • Assistant Manager • Analyst • Data Typist • Managers • Analysts • Computer Operator Specialist • Property Manager • Real Estate Manager • Owner • Project Managers • Chief Executive • Data Analyst • Information Technology Specialist • Data Entry Specialist • Data Scientist • IT Specialist • Enterpreneur

Experience & Education

Position:
Asset Manager / Property Manager at Southwest Housing Compliance Corporation (SHCC)
Title:
Experienced Compliance Auditor, Finance & Fraud Analyst, Sales & Customer Services Professional, Visionary Entrepreneur
Location:
Austin, Texas Area
Industry:
Information Technology and Services
Work history:
Southwest Housing Compliance Corporation (SHCC) - Austin, TexasAsset Manager / Property Managersince Jan 2011Volusion Inc - Austin, Texas AreaMerchant Account Risk AnalystApr 2008 - Jan 2010
Certifications:
Certified Occupancy Specialist (COS), Southwestern Affordable Housing Management Association (SWAHMA).
Full Profile

Trent Harrell Austin, TX

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Educator • Education Professional • Instructor • District Manager • Region Manager • Area Manager • Managers • Chief Executive • Operations Manager • Vice President • Equipment Operator • Technical Specialist • Technical Support Specialists • Industrial Operator • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • Referee • Judge • Athlete • Automotive Specialist • Automotive Professional • Recruitment

Experience & Education

Position:
Division Loss Prevention Manager at Heartland Automotive Services at Heartland Automotive Services, ...
Title:
Division Loss Prevention Manager at Heartland Automotive Services at Heartland Automotive Services
Location:
Austin, Texas Area
Industry:
Automotive
Work history:
Heartland Automotive Services - Austin, Texas AreaDivision Loss Prevention Manager at Heartland Automotive Servicessince Jan 2012Heartland Automotive Services - Austin, Texas AreaTexas State Automotive Inspection Educatorsince Jan 2009
Skills:
Team Building, Teaching, Teamwork, Team Management, Loss Prevention, Loss Prevention Strategies,...
Certifications:
USSF grade 8 referee, United States Soccer Federation
UIL CERTIFIED SOCCER REFEREE, Texas Association of Soccer Officials
Full Profile

Bertrand Howard Austin, TX

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Applecare fraud Analyst at Apple Computer
Title:
Fraud investigations at Apple Computer
Location:
Austin, Texas Area
Industry:
Accounting
Work history:
Apple Computer Applecare fraud Analystsince Jan 2001
Full Profile

Jonathan Carroll Austin, TX

Professions & Specialties

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

Experience & Education

Position:
Regional Loss Prevention Manager at Brookstone
Location:
Austin, Texas Area
Industry:
Retail
Work history:
Brookstone Regional Loss Prevention Managersince Jan 2013Brookstone - Austin, Texas AreaDistrict Loss Prevention ManagerMay 2012 - Jan 2013
Full Profile

Leah Rumphol Austin, TX

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Computer Games Professional • Computer Specialist • Bartender • Assistant Manager • Managers • Manager • Operations Manager • Customer Service • Client Service Officer • Information Operator • Communications Equipment Operator • Shift Manager • Chief Executive • Sales Representative • Graphic Designer • Entertainer • Property Manager • Real Estate Manager

Experience & Education

Position:
Game Master at NCsoft
Title:
Customer Support - Fraud Specialist at NCsoft
Location:
Austin, Texas
Industry:
Computer Games
Work history:
NCsoft - Austin, TXGame Mastersince Jan 2012Waterloo Ice House Server/Bartender/Assistant ManagerSep 2007 - Jan 2012
Skills:
Video Games, Maya, Illustrator, 3D Studio Max, Zbrush, Illustration, 3D, Photoshop
Full Profile

Marc Oldfield Austin, TX

Professions & Specialties

Finance and Accounting Specialist • Loss Prevention Manager • Accounting Bookkeeper • Bookkeeper • Fraud Specialist • Financial Compliance Examiner • Auditor • Analyst • Analysts • Model • Information Technology Specialist • IT Specialist • Sales Representative • Chief Executive • Recruitment

Experience & Education

Position:
Senior Managed Risk Analyst at CyberSource
Location:
Austin, Texas Area
Industry:
Financial Services
Work history:
CyberSource Senior Managed Risk Analystsince Oct 2009Dell U.S. Loss Prevention ManagerJan 2005 - Oct 2009
Fraud Analyst at Dell
Full Profile

Dannea Nelson Austin, TX

Professions & Specialties

Fraud Specialist • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Compliance Agent • Compliance Officer • Leadership Think Tank • Analysts • Director of Quality Control • Compliance Manager

Experience & Education

Position:
Sr. AML & Fraud Analyst at AchieveCard
Location:
Austin, Texas Area
Industry:
Financial Services
Work history:
AchieveCard - Austin, Texas AreaSr. AML & Fraud Analystsince Mar 2013Contract (through Burnett Specialists) - Austin, Texas AreaCompliance SpecialistJan 2013 - Mar 2013
Skills:
Risk Management, Process Improvement, Strategic Planning, Microsoft Excel, Customer Service,...
Full Profile

Jeremy Williams Austin, TX

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Representative • Coordinator • Spokesperson • Managers • Team Leader • Operations Manager • Culinary Arts Professional • Food Preparer • Food Preparation Worker

Experience & Education

Work

Company:
Apple inc.
Fraud analyst
Company:
Time warner cable inc.
Retention representative time warner cable

Skills

Basic Spanish Speaker Familiar with a variety of software including CRM, NEXUS & Quickbooks ...
Full Profile

Beth Bernardo Austin, TX

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Investigator • Supervisor • Managers • Area Manager • Corporate Counsel • Legal Counsel • Customer Relations • District Manager • Operations Manager • Region Manager

Experience & Education

Position:
Market Loss Prevention Manager at Old Navy
Title:
Market Loss Prevention Manager - Gap Inc/Old Navy
Location:
Austin, Texas Area
Industry:
Retail
Work history:
Old Navy - Central Texas/HoustonMarket Loss Prevention Managersince Jan 2013TJX - Austin, Texas AreaDistrict Loss Prevention Investigator - MarshallsJun 2009 - Dec 2012
Skills:
Loss Prevention, Interrogation, Store Management, Internal Investigations, Interrogation...
Full Profile

Johnnie Chromcak Austin, TX

Professions & Specialties

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

Experience & Education

Position:
Regional Loss Prevention Manager at Burlington Coat Factory
Location:
Austin, Texas Area
Industry:
Retail
Work history:
Burlington Coat Factory - Austin/San AntonioRegional Loss Prevention Managersince Jul 2011RadioShack Regional Loss Prevention ManagerJul 2010 - Jul 2011
Full Profile

Ivan Budiselich Austin, TX

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Investigator • Security • Legal Counsel • Chairperson • Chief Executive

Experience & Education

Position:
Managing Investigator at Budiselich & Associates, website at w w w . b a a i n v e s t i g a t...
Title:
Managing Investigator at Budiselich & Associates
Location:
Austin, Texas Area
Industry:
Security and Investigations
Work history:
Budiselich & Associates - Austin, Texas AreaManaging Investigatorsince Aug 2008w w w . b a a i n v e s t i g a t i o n s . c o m - Greater Los Angeles AreaWebsitesince Aug 1996
Full Profile

Liz Martin Austin, TX

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Finance and Accounting Specialist • Certified Public Accountant • Accounting Bookkeeper • Bookkeeper • Counselor • Advisor • Legal Counsel • Certified Professional Coder • Managers • Bachelor of Science • Entertainment Professional • Entertainer • Chief Executive • Project Managers • Operations Manager • Secretary

Experience & Education

Position:
Fraud Specialist at National Credit Union Administration (NCUA), Consultant at Robert Half...
Title:
Fraud Specialist at National Credit Union Administration (NCUA)
Location:
Austin, Texas Area
Industry:
Accounting
Work history:
National Credit Union Administration (NCUA) - Austin, TXFraud Specialistsince May 2013Robert Half Management Resources - Austin, Texas AreaConsultantsince Apr 2012
Certifications:
Certified Public Accountant, Pennsylvania State Board of Accountancy
Full Profile

Dwayne Schiller Austin, TX

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Senior Fraud Analyst at apple, Senior Fraud at Apple Inc., Senior Fraud Analyst at Apple Inc.
Title:
Fraud Prevention at Apple Inc.
Location:
Austin, Texas Area
Industry:
Consumer Services
Work history:
apple Senior Fraud Analystsince Sep 2004Apple Inc. Senior Fraudsince Sep 2004
Full Profile

Stephen Ash Austin, TX

Professions & Specialties

Fraud Specialist • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Independent Business Owners • Accounting Bookkeeper • Bookkeeper • Investor • Independent Contractor • Contractor • Customer Service • Client Service Officer • Assistant Manager • Interviewer • Managers • Bachelor of Arts • Database Administration Professional • Database Administrator • Market Research Analyst

Experience & Education

Position:
Fraud Analyst at NetSpend Corporation, Personal Equity Investor at Self-Employed
Title:
Fraud Analyst at NetSpend Corporation
Location:
Austin, Texas Area
Industry:
Financial Services
Work history:
NetSpend Corporation - Austin, TXFraud Analystsince Aug 2012Self-Employed - Austin, TXPersonal Equity Investorsince Nov 2009
Skills:
Sales, Customer Service, Social Media, Microsoft Office, Marketing, Microsoft Excel, PowerPoint,...
Full Profile

Devin Goodwin Austin, TX

Professions & Specialties

Account Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • IT Specialist

Experience & Education

Position:
Account Manager at Document Engine
Location:
Austin, Texas Area
Industry:
Printing
Work history:
Document Engine Account Managersince Jun 2006Dell Fraud AnalystJan 2006 - Jun 2006
Full Profile

Jose Rivadeneyra Austin, TX

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Security

Experience & Education

Position:
Fraud Analyst at Apple
Location:
Austin, Texas Area
Industry:
Computer & Network Security
Work history:
Apple Fraud AnalystDell ALAC SSONov 2001 - Nov 2002
Full Profile

Robin Vasquez Austin, TX

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Partner • District Manager • Chief Executive • Region Manager • Customer Service • Client Service Officer • Area Manager • Managers

Experience & Education

Position:
Regional Loss Prevention Manager at Blockbuster
Title:
Multi Unit Manger-District Manager-Loss Prevention Manager-Support Staff
Location:
Austin, Texas Area
Industry:
Retail
Work history:
Blockbuster Regional Loss Prevention Managersince Oct 2010Blockbuster District ManagerOct 2000 - Oct 2010
Full Profile

Jeff Jones Austin, TX

Professions & Specialties

Auditor • Fraud Specialist • Financial Compliance Examiner

Experience & Education

Position:
Fraud Analyst at Golfsmith
Title:
Asset Protection Auditor at Golfsmith International
Location:
Austin, Texas Area
Industry:
Sporting Goods
Work history:
Golfsmith Fraud Analystsince 2004
Full Profile

Marisa Soliz Austin, TX

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Fraud Prevention Specialist at uShip.com
Location:
Austin, Texas Area
Industry:
Consumer Services
Work history:
uShip.com - Austin, TXFraud Prevention Specialistsince Jun 2008Apple INC Senior Fraud AnalystAug 2005 - Apr 2008
Full Profile

Sherrie Mize Austin, TX

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Information Technology Specialist • IT Specialist

Experience & Education

Position:
Online Fraud Investigations at Apple Inc.
Title:
fraud investigations at Apple Inc.
Location:
Austin, Texas Area
Industry:
Consumer Services
Work history:
Apple Inc. Online Fraud Investigationssince Jun 2010DELL FINANCIAL SERVICES SR FRAUD ANALYSTDec 2004 - Jun 2010
Full Profile

Michael Leiva Austin, TX

Professions & Specialties

Account Manager • Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Supporting Member • Counselor • Team Member • Advisor

Experience & Education

Position:
Marketing Associate at Sysco
Title:
Marketing Associate at Sysco Foodservice-Central Texas
Location:
Austin, Texas Area
Industry:
Food & Beverages
Work history:
Sysco - Austin, Texas AreaMarketing Associatesince Feb 2012HEB Grocery Co Area Loss Prevention ManagerSep 2004 - May 2009
Languages:
Spanish
Full Profile

Letricia Francois Austin, TX

Professions & Specialties

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

Experience & Education

Position:
Senior Area Loss Prevention Manager at Ross Stores
Location:
Austin, Texas Area
Industry:
Retail
Work history:
Ross Stores - Austin, Texas AreaSenior Area Loss Prevention Managersince Aug 2012
Full Profile

Brian Thompson Austin, TX

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Entertainment Professional • Entertainer

Experience & Education

Position:
District Loss Prevention Manager at Hastings Entertainment, District Loss Prevention Manager at...
Title:
District Loss Prevention Manager at Hastings Entertainment
Location:
Austin, Texas Area
Industry:
Retail
Work history:
Hastings Entertainment - Austin, Texas AreaDistrict Loss Prevention Managersince Jan 2012Hastings Entertainment District Loss Prevention Managersince Jan 2012
Full Profile

Ron Coker Austin, TX

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Territory Sales Manager • District Manager • Region Manager • Marketing Manager • Area Manager • Managers

Experience & Education

Position:
Regional Loss Prevention Manager at CVS Caremark Corporation
Location:
Austin, Texas Area
Industry:
Retail
Work history:
CVS Caremark Corporation Regional Loss Prevention Managersince Apr 2010CVS Caremark Corporation District Sales ManagerJul 2004 - Apr 2010
Full Profile

Yiu Ho Austin, TX

Professions & Specialties

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

Experience & Education

Title:
District Loss Prevention Manager at Nike
Location:
Austin, Texas Area
Industry:
Sporting Goods
Full Profile

Paula Hanson Austin, TX

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Fraud Specialist at Apple Inc.
Location:
Austin, Texas Area
Industry:
Computer Hardware
Work history:
Apple Inc. Fraud Specialist
Full Profile

Linz Swem Austin, TX

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Position:
N/a at n/a
Location:
Austin, Texas Area
Industry:
Research
Work history:
n/a N/aApple Inc. Fraud analyst2008 - 2011
Full Profile

Melissa Stclaire Austin, TX

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Director of Operations • Operations Manager • Human Resources Specialist • Employee Relations Manager • Recruitment • Employee Relations Specialist • Labor Relations Specialist • Customer Service • Client Service Officer • Supplier • Equipment Tools Purchasing Agent • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Department Store Salesperson • Retail Professional • Retail Salesperson • Guide • Tour Guide • Financial Officer • Financial Manager • General and Operations Manager • Region Manager • Planner • Office Clerk • Clerical Specialist • Managers • Analysts • Area Manager • Computer Network Professional • Network Administrator

Experience & Education

Position:
Lease Administrator at EZCORP
Title:
Office administration, executive admin, retail operations support (Ops, HR, LP, accounting, finance, customer service)
Location:
Austin, Texas Area
Industry:
Retail
Work history:
EZCORP - Austin, TexasLease Administratorsince May 2013Blockbuster Territory AdministratorNov 2007 - May 2013
Skills:
Outlook, Lotus Notes, Excel, Vendor Relations, Word, PowerPoint, Problem Solving, PeopleSoft,...
Full Profile

Stephanie Burrell Austin, TX

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Title:
Fraud Analyst at Level 3 Communications
Location:
Austin, Texas Area
Industry:
Telecommunications
Full Profile

Danny Lu Austin, TX

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Work

Company:
Netspend
Fraud analyst
Company:
Apple - Austin, TX
Fraud specialist

Skills

Fluent in Mandarin and Cantonese Chinese: read, write and speak
Full Profile

Letricia Clacken Austin, TX

Professions & Specialties

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

Experience & Education

Title:
Senior Area Loss Prevention Manager at Ross Stores
Location:
Austin, Texas Area
Industry:
Retail
Full Profile

Steve Hepburn Austin, TX

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Logistician • Manager • Operations Manager • Security • Logistics Supply Chain Professional

Experience & Education

Position:
Safety and Loss Prevention Manager at Ryder System, Inc.
Location:
Austin, Texas Area
Industry:
Logistics and Supply Chain
Work history:
Ryder System, Inc. Safety and Loss Prevention Managersince Sep 2010Ryder System, Inc. Safety and Loss Prevention SpecialistAug 2009 - Sep 2010
Full Profile

Berneka Davis Austin, TX

Professions & Specialties

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

Experience & Education

Position:
District Loss Prevention Manager at .
Location:
Austin, Texas Area
Industry:
Management Consulting
Work history:
. District Loss Prevention Manager
Full Profile

Dennis Orosco Austin, TX

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Senior Fraud Analyst at Apple Inc.
Title:
Senior Fraud Analyst
Location:
Austin, Texas Area
Industry:
Consumer Services
Work history:
Apple Inc. Senior Fraud Analystsince Jun 2007
Full Profile

Angelo Guadagnoli Austin, TX

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Fraud Analyst at Apple, Inc.
Location:
Austin, Texas Area
Industry:
Computer Hardware
Work history:
Apple, Inc. Fraud Analyst
Full Profile

Grace Latour Austin, TX

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Entertainment Professional • Entertainer • District Manager • Region Manager • Area Manager • Managers

Experience & Education

Title:
District Loss Prevention Manager at Kohl's Department Stores
Location:
Austin, Texas Area
Industry:
Retail
Full Profile

Don Green Austin, TX

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Fraud Analyst at Apple
Location:
Austin, Texas Area
Industry:
Computer Hardware
Work history:
Apple Fraud Analyst
Full Profile

Cheryl Williams Austin, TX

Professions & Specialties

Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Sales Representative • Sales Manager

Experience & Education

Work

Company:
Speed internet - Jackson, MS
Wlnp porting admin / relocation rep. at&t wireless
Company:
At&t wireless - Jackson, MS
New account activation & revenue assurance rep
Full Profile

Crystal Smith Austin, TX

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Security

Experience & Education

Position:
Senior Fraud Analyst at Apple Inc
Location:
Austin, Texas Area
Industry:
Computer & Network Security
Work history:
Apple Inc Senior Fraud Analyst
Full Profile

Bernadette Rodriguez Austin, TX

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Investigator • Recruitment

Experience & Education

Work

Company:
Office of the attorney general
Fraud analyst v
Company:
Department of family and protective services - Austin, TX
Investigator
Full Profile

Brett K Austin, TX

Professions & Specialties

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

Experience & Education

Position:
Loss Prevention Detective at CVS Caremark Corporation
Location:
Austin, Texas Area
Industry:
Retail
Work history:
CVS Caremark Corporation Loss Prevention Detective
Full Profile

Joe Filip Austin, TX

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Student Worker • Systems Support Specialist • Support Specialists

Experience & Education

Title:
Fraud Analyst at Facebook
Location:
Austin, Texas Area
Industry:
Online Media
Full Profile

Kevin Korr Austin, TX

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Fraud Specialist at Apple Inc.
Location:
Austin, Texas Area
Industry:
Computer Hardware
Work history:
Apple Inc. Fraud Specialist
Full Profile

Yessica Alvarez Austin, TX

Professions & Specialties

Finance and Accounting Specialist • Fraud Specialist • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Shop Manager • Sales Manager • Operations Manager • Organization Management • Managers

Experience & Education

Position:
Bilingual Store Manager at National CSO Loan Corp
Location:
Austin, Texas Area
Industry:
Financial Services
Work history:
National CSO Loan Corp - Austin TXBilingual Store Managersince Mar 2012Mpower Labs Risk Fraud AnalystFeb 2010 - Dec 2011
Skills:
Customer Service, Spanish, Team Building, Process Improvement, Marketing, Call Center, Project...
Languages:
Spanish
Full Profile

Judy Wilson Austin, TX

Professions & Specialties

Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Counselor • Advisor • Director • Operations Manager • Financial Officer • Financial Manager • Corporate Executive • Chief Executive • Telemarketing Specialist • Telemarketer • IT Specialist

Experience & Education

Position:
Consultant Financial Planning at APR Consulting
Location:
Austin, Texas Area
Industry:
Telecommunications
Work history:
APR Consulting Consultant Financial Planningsince Jan 2008GTE / Verizon Director - Financial PlanningJan 2005 - Jul 2007
Full Profile

Les Horne Austin, TX

Professions & Specialties

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

Experience & Education

Position:
Loss Prevention Manager at TMLIRP
Location:
Austin, Texas Area
Industry:
Insurance
Work history:
TMLIRP Loss Prevention Manager
Full Profile

Les Horne Austin, TX

Professions & Specialties

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

Experience & Education

Position:
Loss Prevention Manager at TML Risk Pool
Location:
Austin, Texas Area
Industry:
Insurance
Work history:
TML Risk Pool Loss Prevention Manager
Full Profile

James Reese Austin, TX

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Work

Company:
Golfsmith international - Austin, TX
Fraud specialist
Company:
Onewest bank - Austin, TX
Foreclosure specialist
Full Profile

Troy Mchenry Austin, TX

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Title:
Fraud Analyst at Apple Inc
Location:
Austin, Texas Area
Industry:
Consumer Services
Full Profile

Dan Nungaray Austin, TX

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Work

Company:
Interthinx - a first american company - Austin, TX
Senior mortgage fraud analyst
Full Profile


Fraud Specialists near Austin, TX0612182430Round RockCedar ParkPflugervilleLeanderDel Valle