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Fraud Specialists in Baltimore, MD

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188 results found

Julie Saitta Baltimore, MD

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorDoctor of Social WelfareDoctor of MedicineClient Service OfficerShop ManagerDistrict ManagerOperations ManagerSales ManagerRegion ManagerRecruitmentMusic ProfessorMusic ProfessorsArea ManagerManagers

Experience & Education

Position:
District Loss Prevention Manager at DSW
Location:
Baltimore, Maryland Area
Industry:
Retail
Work history:
DSW District Loss Prevention Managersince Feb 2010Macy's Loss Prevention ManagerMay 2009 - Jan 2010

Nicholas Paczkowski Baltimore, MD

Professions & Specialties

Loss Prevention DetectiveFraud SpecialistFinancial Compliance ExaminerAuditorDeliverer

Experience & Education

Position:
Loss Prevention Specialist at Lowe's Home Improvement
Location:
Baltimore, Maryland Area
Industry:
Retail
Work history:
Lowe's Home Improvement Loss Prevention Specialistsince Jan 2010Sears Holdings Corporation LOSS PREVENTION DETECTIVEFeb 2007 - Sep 2008

Stuart Kahn Baltimore, MD

Professions & Specialties

Account ManagerRevenue Assurance AnalystFraud SpecialistFinancial Compliance ExaminerAuditorSales ExecutiveClient Service OfficerPilotLeaderAir Transportation WorkerManagersCustomer ServicePartnerSales ManagerChief ExecutiveSales and Service SpecialistSales AgentSales RepresentativeDepartment Store SalespersonRetail ProfessionalRetail SalespersonSoftware DevelopersSystems Support SpecialistSupport Specialists

Experience & Education

Position:
Strategic Account Manager at AT&T Mobility, Senior Sales Executive at AT&T Mobility /...
Title:
Strategic Account Manager at AT&T Mobility
Location:
Baltimore, Maryland Area
Industry:
Wireless
Work history:
AT&T Mobility Strategic Account Managersince Mar 2012AT&T Mobility / Cingular Wireless Senior Sales Executivesince Aug 2005
Skills:
Program Management, Product Development, Wireless, Mobility Solutions, Wireless Solutions,...

Kelly Kohut Baltimore, MD

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorMaster of Business AdministrationBachelor of Science

Experience & Education

Position:
Specialty Sales - Neuroscience at Eli Lilly
Title:
Specialty Sales at Eli Lilly
Location:
Baltimore, Maryland Area
Industry:
Pharmaceuticals
Work history:
Eli Lilly Specialty Sales - Neurosciencesince May 2006MBNA Loss Prevention ManagerSep 2004 - Mar 2006

Jeffrey Meyers Baltimore, MD

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Position:
District Loss Prevention Manager at BigLots!
Location:
Baltimore, Maryland Area
Industry:
Retail
Work history:
BigLots! - Baltimore / Washington MarketDistrict Loss Prevention Managersince Feb 2013RadioShack Regional Loss Prevention ManagerSep 1998 - Feb 2013

Dustin Hudgins Baltimore, MD

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorDirectorOperations ManagerPharmacistSecurityEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail Salesperson

Experience & Education

Position:
Regional Loss Prevention Director at Rite Aid Pharmacy
Location:
Baltimore, Maryland Area
Industry:
Security and Investigations
Work history:
Rite Aid Pharmacy Regional Loss Prevention Directorsince Aug 2008Rite Aid Pharmacy District Loss Prevention ManagerJan 2005 - Aug 2008
Skills:
Internal investigations, POS exception based reporting systems, and associate development

Albert Passarella Baltimore, MD

Professions & Specialties

Revenue Assurance AnalystFraud SpecialistFinancial Compliance ExaminerAuditorSupporting MemberCounselorNon-ProfitTeam MemberAdvisorChief Executive

Experience & Education

Position:
Research and Policy Associate at Advocates for Children and Youth, Consultant at The Passarella Group
Location:
Baltimore, Maryland Area
Industry:
Research
Work history:
Advocates for Children and Youth Research and Policy Associatesince Jan 2010The Passarella Group Consultantsince Nov 2007
Skills:
Research and analysis expertise in the following areas:, Affordable housing, urban economic and...

Charles Hafer Baltimore, MD

Professions & Specialties

Revenue Assurance AnalystFraud SpecialistFinancial Compliance ExaminerAuditorService ManagerService Operations ExpertAccount Service ManagerClient Service OfficerCustomer ServiceAdvocateJuristLegal CounselOperations Manager

Experience & Education

Position:
Client Service Manager at XO Communications
Location:
Baltimore, Maryland Area
Industry:
Telecommunications
Work history:
XO Communications Client Service Managersince Jun 2011Verizon Business Account Service Manager-Government and Education MarketsJan 2004 - Dec 2010
Certifications:
ITIL V3 Foundations Certification
CSE - Cisco Sales Expert Certification

Dan Roman Baltimore, MD

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorHuman Resources SpecialistRecruitmentOperations Manager

Experience & Education

Position:
District Loss Prevention Manager at Kmart Corporation, District Loss Prevention Manager (Kmart) at...
Title:
District Loss Prevention Manager (Kmart) at Sears Holdings Corporation
Location:
Baltimore, Maryland Area
Industry:
Retail
Work history:
Kmart Corporation District Loss Prevention Managersince 2008Sears Holdings Corporation District Loss Prevention Manager (Kmart)since Oct 2006
Skills:
Organized Retail Crime, Loss Prevention, Internal Investigations, Asset Protection, Shrinkage,...
Languages:
Spanish

Dave Nowowieski Baltimore, MD

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorDistrict ManagerRegion ManagerArea ManagerManagers

Experience & Education

Position:
District Loss Prevention Manager at Kmart Corporation
Location:
Baltimore, Maryland Area
Industry:
Retail
Work history:
Kmart Corporation - DC MetroDistrict Loss Prevention Managersince May 2011Kmart Corporation - Baltimore, MDMulti-Unit Loss Prevention ManagerMay 2009 - May 2011
Skills:
Organized Retail Crime, Shrinkage, Internal Investigations, CCTV, Wicklander-Zulawski Interview...

Charles White Baltimore, MD

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Title:
Loss Prevention Manager Macy's
Location:
Baltimore, Maryland Area
Industry:
Retail
Work history:
N/A District Loss Prevention ManagerOct 2006 - Jan 2010

Tom Leshko Baltimore, MD

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorSecurityManagerOperations ManagerInvestigatorTeam MemberArea ManagerManagersSecurity ManagerDistrict ManagerRegion ManagerRecruitmentBachelor of ScienceRetail Salesperson

Experience & Education

Position:
Zone Loss Prevention Manager at Tuesday Morning
Location:
Baltimore, Maryland Area
Industry:
Security and Investigations
Work history:
Tuesday Morning Zone Loss Prevention Managersince May 2009Circuit City Area Asset Protection ManagerAug 2008 - Mar 2009
Skills:
Loss Prevention, Asset Protection, Shrinkage, Organized Retail Crime, Internal Investigations,...

Niki Durishin Baltimore, MD

Professions & Specialties

Accounts PayableAccounts Payable SpecialistFraud SpecialistFinancial Compliance ExaminerAuditorFinance and Accounting SpecialistAccounting BookkeeperBookkeeperPsychologistAnalystsManagersPsychology Specialist

Experience & Education

Position:
Finance - Accounts Payable at Cristal Global
Location:
Baltimore, Maryland Area
Industry:
Chemicals
Work history:
Cristal Global Finance - Accounts PayableI4 Commerce Fraud Analyst2005 - 2007

Irvin Lewis Baltimore, MD

Professions & Specialties

Loss Prevention DetectiveFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Griffin plumbing & heating
Helper
Company:
Filene's basement - Baltimore, MD
Lead loss prevention detective

Bradley Fischbach Baltimore, MD

Professions & Specialties

Loss Prevention DetectiveFraud SpecialistFinancial Compliance ExaminerAuditorInvestigatorSecurityManagersManagerOperations Manager

Experience & Education

Position:
Surveillance Investigator at G4S Compliance and Investigations
Location:
Baltimore, Maryland Area
Industry:
Retail
Work history:
G4S Compliance and Investigations Surveillance Investigatorsince Jun 2012Macy's - Columbia, MarylandLoss Prevention DetectiveNov 2011 - Mar 2012
Skills:
CPR, AED, First Aid Certified

Ramona Cole Baltimore, MD

Professions & Specialties

Revenue Assurance AnalystFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Marketing Compliance & Notications Specialist at Comcast Cable
Location:
Baltimore, Maryland Area
Industry:
Telecommunications
Work history:
Comcast Cable Marketing Compliance & Notications SpecialistComcast Cable Revenue Assurance AnalystJun 2007 - May 2013

Erik Kroll Baltimore, MD

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorInvestigator

Experience & Education

Work

Company:
Maryland claims investigation
Private detective- mid atlantic region
Company:
Macys inc - Owings Mills, MD
Loss prevention manager

Scott Crawford Baltimore, MD

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Position:
District Loss Prevention Manager at Dick's Sporting Goods
Location:
Baltimore, Maryland Area
Industry:
Retail
Work history:
Dick's Sporting Goods District Loss Prevention ManagerLowes Home Improvment District Loss Prevention Manager2000 - 2007

Brennen Storms Baltimore, MD

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorSecurity

Experience & Education

Position:
District Loss Prevention Manager at TJX
Title:
Retail Loss Prevention Professional
Location:
Baltimore, Maryland Area
Industry:
Security and Investigations
Work history:
TJX - Baltimore, Maryland AreaDistrict Loss Prevention Managersince Oct 2011Bed Bath & Beyond Area Loss Prevention Manager - NYCOct 2009 - Oct 2011
Skills:
Interrogation, Training & Development, Exception Based Reporting, Public Speaking,...
Certifications:
Interview and Interrogation, Wicklander-Zulawski

Nicole Elardo Baltimore, MD

Professions & Specialties

Loss Prevention DetectiveFraud SpecialistFinancial Compliance ExaminerAuditorCommunity Service Manager

Experience & Education

Position:
Student Cooperative at United States Postal Service Office of Inspectior General
Location:
Baltimore, Maryland Area
Work history:
United States Postal Service Office of Inspectior General Student Cooperativesince Jan 2011Sears Loss Prevention Detective2009 - 2009

Jesse Rager Baltimore, MD

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Loss Prevention Manager at Sears Holdings Corp.
Location:
Baltimore, Maryland Area
Industry:
Retail
Work history:
Sears Holdings Corp. Loss Prevention Managersince Jan 2006sears Loss prevention2007 - 2009

Thomas Dorsey Baltimore, MD

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorSupervisorBusiness AdministratorManagersShop ManagerSales ManagerSales DirectorOperations Manager

Experience & Education

Work

Company:
Big kmart
Loss prevention lead
Company:
Kmart - Lutz, FL
Loss prevention manager

Skills

Wicklander certified

Zainab Daud Baltimore, MD

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperBankerFinancial Services ProfessionalFinancial Services Sales AgentSecurityPolice

Experience & Education

Position:
Relationship Banker at BB&T
Location:
Baltimore, Maryland Area
Industry:
Security and Investigations
Work history:
BB&T - Festival Branch, Bel Air, MDRelationship Bankersince Jun 2011Next Retail Loss Prevention ManagerApr 1999 - Jun 2001
Skills:
Commercial Lending, Small Business Lending, Loans, Banking, Commercial Banking, Credit, Mortgage...
Languages:
Gujarati, Hindi, Urdu, Punjabi

Anthony Tindall Baltimore, MD

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Loss Prevention Manager at Best Buy
Location:
Baltimore, Maryland Area
Industry:
Retail
Work history:
Best Buy Loss Prevention Manager

Greg Bosserman Baltimore, MD

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Regional Loss Prevention Manager at The Vitamin Shoppe
Location:
Baltimore, Maryland Area
Industry:
Retail
Work history:
The Vitamin Shoppe Regional Loss Prevention Manager

Chris Hubbe Baltimore, MD

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Title:
Loss Prevention Manager at Sears Holdings Corporation
Location:
Baltimore, Maryland Area
Industry:
Retail

Bill Biggins Baltimore, MD

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Title:
Area Loss Prevention Manager at Ross Stores
Location:
Baltimore, Maryland Area
Industry:
Retail

Walter Martinez Baltimore, MD

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorStatistician

Experience & Education

Work

Company:
Markets of highland town
Loss prevention manager
Company:
Etour & travel - Ocean City, MD

Jamie Arnone Baltimore, MD

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Loss Prevention Manager at Boscovs
Location:
Baltimore, Maryland Area
Industry:
Retail
Work history:
Boscovs Loss Prevention Manager

Willie Biggins Baltimore, MD

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Title:
District Loss Prevention Manager at TJX
Location:
Baltimore, Maryland Area
Industry:
Retail

Michael Yaede Baltimore, MD

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Regional Loss Prevention Manager at Burlington Coat Factory
Location:
Baltimore, Maryland Area
Industry:
Retail
Work history:
Burlington Coat Factory Regional Loss Prevention Manager

Dawn Hirsch Baltimore, MD

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Loss Prevention Manager at Macy's
Location:
Baltimore, Maryland Area
Industry:
Retail
Work history:
Macy's Loss Prevention Manager

Jason Jackson Baltimore, MD

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Loss prevention manager at Kmart Corporation
Location:
Baltimore, Maryland Area
Industry:
Retail
Work history:
Kmart Corporation Loss prevention manager

Kristy Mclamb Baltimore, MD

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorSecurity

Experience & Education

Position:
Claims Fraud Analyst at Cotton & Krahling Special Services
Location:
Baltimore, Maryland Area
Industry:
Security and Investigations
Work history:
Cotton & Krahling Special Services Claims Fraud Analyst

Donna Stankiewicz Baltimore, MD

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Loss prevention manager at Sears Holdings Management Corporation
Location:
Baltimore, Maryland Area
Industry:
Retail
Work history:
Sears Holdings Management Corporation Loss prevention manager

Scott Mcmillion Baltimore, MD

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Loss Prevention Manager at Kmart Corporation
Location:
Baltimore, Maryland Area
Industry:
Retail
Work history:
Kmart Corporation Loss Prevention Manager

David Nowowieski Baltimore, MD

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Title:
Loss Prevention Manager at Kmart Corporation
Location:
Baltimore, Maryland Area
Industry:
Retail

John Haudenshield Baltimore, MD

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorManagerOperations ManagerConsumer Goods ProfessionalCommodities ClerkTraderCapital Markets ProfessionalFinancial Services ProfessionalFinancial Services Sales Agent

Experience & Education

Position:
Safety & Risk Manager at Diageo
Location:
Baltimore, Maryland Area
Industry:
Food & Beverages
Work history:
Diageo Safety & Risk Managersince Jul 2013Coca-Cola Bottling Company Consolidated - Roanoke, VASafety & Loss Prevention ManagerAug 2007 - Jun 2013

Mark Wolf Baltimore, MD

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Regional Loss Prevention Manager at CVS/Caremark
Location:
Baltimore, Maryland Area
Industry:
Retail
Work history:
CVS/Caremark Regional Loss Prevention Manager

Pam Moyer Baltimore, MD

Professions & Specialties

Revenue Assurance AnalystFinance and Accounting SpecialistFraud SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperManagerOperations ManagerAnalystAnalysts

Experience & Education

Position:
Manager, Revenue Assurance at Ciena
Title:
Manager, Revenue Assurance at Ciena Communications
Location:
Baltimore, Maryland Area
Industry:
Financial Services
Work history:
Ciena Manager, Revenue Assurancesince Sep 2011Ciena Communications Sr. Revenue AnalystFeb 2011 - Aug 2011

Tony Tindall Baltimore, MD

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Title:
Loss Prevention Manager at Best Buy
Location:
Baltimore, Maryland Area
Industry:
Retail

Kim Carl Baltimore, MD

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Title:
District Loss Prevention Manager at Sears, Roebuck and Co.
Location:
Baltimore, Maryland Area
Industry:
Retail

James Schenning Baltimore, MD

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorInvestigator

Experience & Education

Work

Company:
Capital one bank - Laurel, MD
Fraud investigator i
Company:
M & t bank - Baltimore, MD
Atm fraud specialist

Kim Carl Baltimore, MD

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Title:
District Loss Prevention Manager at Sears, Roebuck and Co.
Location:
Baltimore, Maryland Area
Industry:
Retail

Gabriela Gilbert Baltimore, MD

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Title:
Fraud specialist at Citigroup
Location:
Baltimore, Maryland Area
Industry:
Banking

Scott Mcmillion Baltimore, MD

Professions & Specialties

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

Experience & Education

Position:
Loss Prevention Manager at Kmart (Sears Holdings Corporation)
Title:
Loss Prevention Manager at Kmart (Sears Holdings)
Location:
Baltimore, Maryland Area
Industry:
Retail
Work history:
Kmart (Sears Holdings Corporation) - Edgewater, MarylandLoss Prevention Managersince Jun 2006TJ Maxx - Baltimore, Maryland AreaLoss Prevention District TrainerOct 2004 - Jun 2006
Certifications:
Interview and Interrogation, Wicklander-Zulawski

Dawn Hirsch Baltimore, MD

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorInvestigatorRetail Salesperson

Experience & Education

Position:
Area Asset Protection Investigator at Sports Authority
Location:
Baltimore, Maryland Area
Industry:
Retail
Work history:
Sports Authority Area Asset Protection Investigatorsince Oct 2012Macy's Loss Prevention ManagerDec 2005 - Nov 2011
Skills:
Loss Prevention, Store Management, Inventory Control, Inventory Management, Merchandising, Visual...

Mike Dolan Baltimore, MD

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorChairpersonChief ExecutiveOperations ManagerEntertainer

Experience & Education

Position:
District Loss Prevention Manager at TJX Companies, Inc
Title:
District Loss Prevention Manager at TJX
Location:
Baltimore, Maryland Area
Industry:
Retail
Work history:
TJX Companies, Inc District Loss Prevention Managersince Jul 1998MC HealthClaims, Inc. PresidentJun 1996 - Jul 1998

Scott Mcmillion Baltimore, MD

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorSecurityEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail Salesperson

Experience & Education

Position:
Surveillance at Maryland Live
Title:
Investigations
Location:
Baltimore, Maryland Area
Industry:
Security and Investigations
Work history:
Maryland Live Surveillancesince Apr 2013Kmart (Sears Holdings) Loss Prevention ManagerJun 2006 - Feb 2013
Certifications:
Interview and Interrogation, Wicklander and Zulawski

Robin Mckinney Baltimore, MD

Professions & Specialties

Revenue Assurance AnalystTax PreparerFinance and Accounting SpecialistFraud SpecialistFinancial Compliance ExaminerAuditorTax AccountantAccounting BookkeeperBookkeeperNon-ProfitOrganization ManagementDirectorOperations ManagerPsychologistAssociate ProfessorLecturerPostsecondary TeacherPsychology Specialist

Experience & Education

Position:
Director at Maryland CASH Campaign
Title:
Experienced Non-Profit Executive
Location:
Baltimore, Maryland Area
Industry:
Nonprofit Organization Management
Work history:
Maryland CASH Campaign Directorsince Jul 2007University of Maryland School of Social Work Adjunct ProfessorJan 2010 - May 2011



Fraud Specialists near Baltimore, MD03691215Glen BurnieColumbiaSevernLutherville TimoniumHunt ValleyAnnapolis JunctionJessupMillersvilleSeverna Park