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Fraud Specialists in Alabama

Fraud Specialists in Birmingham, AL

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158 results found

Marcus Collins Birmingham, AL

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Clerical Specialist

Experience & Education

Position:
Loss Prevention Manager at Belk
Location:
Birmingham, Alabama Area
Industry:
Retail
Work history:
Belk Loss Prevention Managersince Mar 2012Lowe's Home Improvement Loss Prevention ManagerAug 2006 - Mar 2012
Certifications:
Interview And Interrogation Techniques, Wicklander-Zulawski & Associates
Full Profile

Matthew Noel Birmingham, AL

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Analyst • Analysts • Systems Analyst • Programmer • Computer Programmer • Java Developer • C# Developer • Computer Software Professional • C++ Developer • SQL Developer • Linux Administrator • Solaris Administrator • FreeBSD Administrator • IT Analyst • Software Developer • Software Developers • Database Developer • Systems Administrator • Computer Systems Administrator • Quality Engineer • Compliance Engineer

Experience & Education

Position:
Systems Analyst / Programmer / Database Analyst at BBVA Compass
Title:
Database Analyst / Systems Analyst / Programmer
Location:
Birmingham, Alabama Area
Industry:
Computer Software
Work history:
BBVA Compass Systems Analyst / Programmer / Database Analystsince Feb 2011Digital Envoy Quality Assurance EngineerJun 2007 - Apr 2010
Fraud Analyst Engine
Full Profile

David Jeffreys Birmingham, AL

Professions & Specialties

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

Experience & Education

Title:
Regional Loss Prevention Manager at Hibbet Sports
Location:
Birmingham, Alabama Area
Industry:
Sporting Goods
Full Profile

Jamie Mobbs Birmingham, AL

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Title:
Fraud Specialist at Regions Bank
Location:
Birmingham, Alabama Area
Industry:
Banking
Full Profile

Dave Jeffreys Birmingham, AL

Professions & Specialties

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

Experience & Education

Title:
Regional Loss Prevention Manager at Hibbet Sports
Location:
Birmingham, Alabama Area
Industry:
Sporting Goods
Full Profile

Corian Ray Birmingham, AL

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Analyst • Security • Analysts • Advisor • Bachelor of Arts • Loan Officers • Financial Services Professional • Financial Services Sales Agent

Experience & Education

Position:
BSA Analyst at BBVA Compass
Location:
Birmingham, Alabama Area
Industry:
Banking
Work history:
BBVA Compass - Birmingham, Alabama AreaBSA Analystsince Jun 2013BBVA Compass - Birmingham, Alabama AreaPrefunding Fraud SpecialistOct 2011 - May 2013
Skills:
Consumer Lending, Mortgage Fraud, Compliance Regulations, Bank Secrecy Act, SOX Compliancy, USA...
Full Profile

Mark Boackle Birmingham, AL

Professions & Specialties

Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Life Insurance Agent • Actuarial Analyst • Actuarial Associate • Insurance Actuary • Statistician • Financial Planner • Financial Management Analyst • Financial Services Professional • Financial Services Sales Agent • Agent • Sales Representative • Certified Nurse Aide • Nurse • Nurse Practitioner • Owner • Chairperson • Chief Executive

Experience & Education

Position:
Life Insurance Field Agent and Financial Planner at Knights of Columbus
Title:
Life Insurance Agent and Financial Planner for the Knights of Columbus
Location:
Birmingham, Alabama Area
Industry:
Insurance
Work history:
Knights of Columbus - AlabamaLife Insurance Field Agent and Financial Plannersince May 2012Boackle Sales Solutions - Birmingham, Alabama AreaOwner/PresidentJan 2008 - May 2012
Full Profile

David Graf Birmingham, AL

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Bachelor of Science • Psychologist • Retail Salesperson • Psychology Specialist

Experience & Education

Position:
Loss Prevention Manager at Belk
Location:
Birmingham, Alabama Area
Industry:
Retail
Work history:
Belk Loss Prevention Managersince Oct 2010Belk Regional Loss Prevention ManagerJan 2007 - Sep 2009
Skills:
Loss Prevention, Store Management, Inventory Control, Shrinkage, Retail, Merchandising, Inventory...
Full Profile

Angela Williams Birmingham, AL

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Customer Service Supervisor • Business Administrator • Front Office Receptionist • Receptionist • Telesales Representative • Telemarketing Specialist • Telemarketer • Computational Scientist • Computer Scientists • Sales Executive • Sales Manager • Operations Manager • Supervisors

Experience & Education

Work

Company:
Regions bank
Fraud analyst ii
Company:
Regions bank - Birmingham, AL
Fraud analyst

Skills

Keyboarding, 10 key, Lotus Notes, Microsoft-(Word, Excel, Powerpoint, Outlook, and Access
Full Profile

Regina Lucas Birmingham, AL

Professions & Specialties

Fraud Specialist • Accounts Receivable • Financial Compliance Examiner • Auditor • Equipment Tools Purchasing Agent • Client Service Officer • Department Store Salesperson • Retail Professional • Retail Salesperson • Customer Service • Data Entry Specialist • Data Scientist • Banker • Financial Services Professional • Financial Services Sales Agent • Operations Manager

Experience & Education

Title:
Accounting Assistant I at Jefferson County Revenue Department
Location:
Birmingham, Alabama Area
Industry:
Accounting
Work history:
Jefferson County Department Of Revenue Accounting AssistantJul 2008 - Jul 2011BBVA Compass Bank Fraud AnalystJun 1999 - Jul 2008
Full Profile

Erika Hill Birmingham, AL

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Work

Company:
Regions bank
Garnishment specialist iii
Company:
Regions bank
Fraud analyst

Skills

Demonstrated achiever with exceptional knowledge of banking practices and regulations, Strong...
Full Profile

Bob Greenlee Birmingham, AL

Professions & Specialties

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

Experience & Education

Position:
District Loss Prevention Manager at Big Lots, District Loss Prevention Manager at Big Lots Stores. Inc
Title:
District Loss Prevention Manager at Big Lots
Location:
Birmingham, Alabama Area
Industry:
Retail
Work history:
Big Lots District Loss Prevention ManagerBig Lots Stores. Inc District Loss Prevention Managersince 2005
Full Profile

Terrell Haley Birmingham, AL

Professions & Specialties

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

Experience & Education

Work

Company:
Metro 1 loss prevention - McCalla, AL
Loss prevention auditor
Company:
Marshalls department store
Loss prevention detective
Full Profile

Jim Mobbs Birmingham, AL

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Title:
Fraud Specialist at Regions Bank
Location:
Birmingham, Alabama Area
Industry:
Banking
Full Profile

Michael Law Birmingham, AL

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Client Service Officer • Bachelor of Science • Sports Trainers • Customer Service

Experience & Education

Work

Company:
Superior bank
Company:
Southtrust bank - Birmingham, AL
Fraud analyst

Skills

Fraud Prevention, Compliance Rules and Regulations, Bank Security, Investigations, Interviews,...
Full Profile

Kimberly Bell Birmingham, AL

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Fraud Analyst at Regions Financial Corporation
Location:
Birmingham, Alabama Area
Industry:
Banking
Work history:
Regions Financial Corporation Fraud Analyst
Full Profile

Someka Reynolds Birmingham, AL

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Fraud Specialist at BBVA Compass
Location:
Birmingham, Alabama Area
Industry:
Banking
Work history:
BBVA Compass Fraud Specialist
Full Profile

Kim Fowler Birmingham, AL

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Sr. Fraud Specialist at BBVA Compass
Location:
Birmingham, Alabama Area
Industry:
Banking
Work history:
BBVA Compass Sr. Fraud Specialist
Full Profile

Brandon Shores Birmingham, AL

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Fraud Specialist at Regions Bank
Location:
Birmingham, Alabama Area
Industry:
Banking
Work history:
Regions Bank Fraud Specialist
Full Profile

Earlene Stabile Birmingham, AL

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Fraud Analyst at Regions Bank
Location:
Birmingham, Alabama Area
Industry:
Banking
Work history:
Regions Bank Fraud Analyst
Full Profile

Bj Shores Birmingham, AL

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Fraud Specialist at Regions Bank
Location:
Birmingham, Alabama Area
Industry:
Banking
Work history:
Regions Bank Fraud Specialist
Full Profile

Jack Cfi Birmingham, AL

Professions & Specialties

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

Experience & Education

Position:
Regional Loss Prevention Investigator at Dollar General
Location:
Birmingham, Alabama Area
Industry:
Retail
Work history:
Dollar General Regional Loss Prevention Investigatorsince Aug 2004The Pantry Regional Loss Prevention ManagerDec 1998 - Jan 2004
Skills:
Padi Master Scuba Diver Trainer
Full Profile

Eboni Woods Birmingham, AL

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Fraud Analyst at Regions Bank
Location:
Birmingham, Alabama Area
Industry:
Banking
Work history:
Regions Bank Fraud Analyst
Full Profile

Curtis Stoves Birmingham, AL

Professions & Specialties

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

Experience & Education

Title:
Senior Regional Loss Prevention Manager at Books A Million
Location:
Birmingham, Alabama Area
Industry:
Retail
Full Profile

Meredith Meacham Birmingham, AL

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Fraud Specialist at Regions Bank
Location:
Birmingham, Alabama Area
Industry:
Banking
Work history:
Regions Bank Fraud Specialist
Full Profile

Demeatris Groce Birmingham, AL

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Investment Analyst • Puchasing and Estimating Manager • Security • Chief Executive Officer • Chief Operating Officer • Financial Director • Financial Manager • Corporate Executive • Chief Executive • General and Operations Manager • Director of Operations • Operations Manager • Financial Officer

Experience & Education

Position:
Data Security Analyst II at BBVA Compass
Location:
Birmingham, Alabama Area
Industry:
Banking
Work history:
BBVA Compass Data Security Analyst IIsince May 2012BBVA Compass Fraud Specialist / Treasury ManagementMay 2007 - May 2012
Skills:
Credit Analysis, Banking, Loans, Credit, Commercial Lending
Full Profile

Jillian Cofer Birmingham, AL

Professions & Specialties

Fraud Specialist • Accounting Bookkeeper • Financial Compliance Examiner • Auditor • Bookkeeper • Advertising Sales Agent

Experience & Education

Work

Company:
Eco credit union - Birmingham, AL
Fraud analyst
Company:
Eco credit union - Birmingham, AL
Accounting specialist
Full Profile

Faith Jordan Birmingham, AL

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Fraud Analyst at Regions Bank
Location:
Birmingham, Alabama Area
Industry:
Banking
Work history:
Regions Bank Fraud Analyst
Full Profile

Linda Mcclellan Birmingham, AL

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Fraud Analyst at Wachovia/Wells Fargo Company
Location:
Birmingham, Alabama Area
Industry:
Banking
Work history:
Wachovia/Wells Fargo Company Fraud Analyst
Full Profile

Linda Mcclellan Birmingham, AL

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Fraud Analyst at Wachovia/Wells Fargo Company
Location:
Birmingham, Alabama Area
Industry:
Banking
Work history:
Wachovia/Wells Fargo Company Fraud Analyst
Full Profile

Jamaal Baldwin Birmingham, AL

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Team Leader • Operations Manager • Production Worker • Supporting Member • Team Member • Survey Researcher • Customer Service

Experience & Education

Work

Company:
Wellsfargo bank
Fraud specialist
Company:
Docupak - Alabaster, AL
Recruiting specialist
Full Profile

Glenda White Birmingham, AL

Professions & Specialties

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

Experience & Education

Work

Company:
Regions financial corporation
Operations specialist iii garnishment department
Company:
Regions financial corporation - Birmingham, AL
Fraud analyst
Full Profile

Derek Young Birmingham, AL

Professions & Specialties

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

Experience & Education

Position:
Loss prevention manager at Kmart Corporation
Location:
Birmingham, Alabama Area
Industry:
Retail
Work history:
Kmart Corporation Loss prevention manager
Full Profile

Robyn Waller Birmingham, AL

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Bachelor of Arts • Business Administrator • Customer Service • Operations Manager

Experience & Education

Work

Company:
Bbva compass bank
Wire transfer specialist
Company:
Wachovia bank corporation - Birmingham, AL
Disputes & fraud specialist
Full Profile

Javonti Barnes Birmingham, AL

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Fraud Analyst at Wachovia Bank
Location:
Birmingham, Alabama Area
Industry:
Banking
Work history:
Wachovia Bank Fraud Analyst
Full Profile

Taisha Walker Birmingham, AL

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Bachelor of Science • Collector • Repossessor • Collections Specialist • Operations Manager

Experience & Education

Work

Company:
Sterne, agee, & leach inc
Transfer of assets specialist
Company:
Wachovia bank - Birmingham, AL
Fraud analyst
Full Profile

Saroya Bowdre Birmingham, AL

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Fraud Analyst at Regions Bank
Location:
Birmingham, Alabama Area
Industry:
Banking
Work history:
Regions Bank Fraud Analyst
Full Profile

Jacob Pugh Birmingham, AL

Professions & Specialties

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

Experience & Education

Title:
District Loss Prevention Manager at Loomis
Location:
Birmingham, Alabama Area
Industry:
Transportation/Trucking/Railroad
Full Profile

Erika Hill Birmingham, AL

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Work

Company:
Regions bank
Fraud analyst
Company:
Regions bank
Operations specialist iii
Full Profile

Tammy Black Birmingham, AL

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Work

Company:
Unemployed
Unemployed
Company:
Bb&t - Birmingham, AL
Fraud analyst
Full Profile

Jeremy Kizzire Birmingham, AL

Professions & Specialties

Financial Analyst • Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Work

Company:
At&t - Birmingham, AL
Senior financial analyst
Company:
At&t - Birmingham, AL
Revenue assurance analyst
Full Profile

Sabrina Mays Birmingham, AL

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Title:
Fraud Analyst at Regions Bank
Location:
Birmingham, Alabama Area
Industry:
Banking
Full Profile

Cindy Allen Birmingham, AL

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Fraud Analyst at CNB
Location:
Birmingham, Alabama Area
Industry:
Banking
Work history:
CNB Fraud Analyst
Full Profile

Adrienne Pruitt Birmingham, AL

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Analyst • Security • Analysts • Philanthrope • Managers • Non-Profit • Java Developer • Software Developer • Software Developers • Psychologist • Dean • Higher Education Professional • School Administrator • Educational Manager • Chairperson • Project Managers • Chief Executive • Nurse • Nurse Practitioner • Psychology Specialist

Experience & Education

Position:
Check Fraud Analyst at Regions Bank
Location:
Birmingham, Alabama Area
Industry:
Banking
Work history:
Regions Bank Check Fraud Analystsince Jan 2009REGIONS BANK Debit card Fraud Monitoring Analyst2006 - 2008
Skills:
Sales Strategy and Fraud Analysis
Full Profile

James Mobbs Birmingham, AL

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Analyst • Security • Analysts • Banker • Financial Services Professional • Financial Services Sales Agent

Experience & Education

Position:
BSA/AML Analyst II at Regions Bank
Location:
Birmingham, Alabama Area
Industry:
Banking
Work history:
Regions Bank BSA/AML Analyst IIsince Sep 2011Regions Bank Fraud SpecialistSep 2007 - Sep 2011
Full Profile

Quin Jackson Birmingham, AL

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Investigator • Analyst • Analysts

Experience & Education

Position:
Fraud Investigator II at BBVA Compass
Location:
Birmingham, Alabama Area
Industry:
Banking
Work history:
BBVA Compass Fraud Investigator IIsince 2001BBVA Compass Fraud SpecialistNov 2001 - May 2002
Full Profile

Doug Van Natter Birmingham, AL

Professions & Specialties

Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • School Principal • School Administrator • Educational Manager • Security • Technical Manager • Managers • Software Engineer • Software Developers • Computer Scientists

Experience & Education

Position:
Principal Member of Tech Staff at AT&T
Location:
Birmingham, Alabama Area
Industry:
Telecommunications
Work history:
AT&T Principal Member of Tech Staffsince Jan 2007BellSouth - Internal Audit Technical Manager1998 - 2007
Full Profile

Daniel Lumbard Birmingham, AL

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Security • Supervisor • Managers • Operations Manager

Experience & Education

Position:
Regional Loss Prevention Manager at Abercrombie & Fitch
Location:
Birmingham, Alabama Area
Industry:
Security and Investigations
Work history:
Abercrombie & Fitch Regional Loss Prevention Managersince Oct 2009Dollar General Corporation Regional Loss Prevention SupervisorJan 2007 - Jul 2009
Full Profile

Bryan Stack Birmingham, AL

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • History Teacher • Community Service Manager

Experience & Education

Position:
AP United States History Teacher at Jefferson County Board of Education
Title:
History Teacher at Jefferson County Board of Education
Location:
Birmingham, Alabama Area
Industry:
Education Management
Work history:
Jefferson County Board of Education AP United States History Teachersince Aug 2005Parisian Loss Prevention Manager1994 - 1998
Full Profile

Susan Taylor Birmingham, AL

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Human Resources Specialist • Employee Relations Manager • Recruitment • Employee Relations Specialist • Labor Relations Specialist

Experience & Education

Position:
Human Resources Manager at Simply Fashion Stores, Ltd., Regional Loss Prevention Manager at Simply...
Title:
Human Resources / Simply Fashion Stores, Ltd.
Location:
Birmingham, Alabama Area
Industry:
Retail
Work history:
Simply Fashion Stores, Ltd. Human Resources Managersince 2007Simply Fashion Stores Regional Loss Prevention Managersince 1991
Full Profile


Fraud Specialists near Birmingham, AL0246810BessemerPelhamLeedsGardendaleChelseaFultondaleFairfieldHelenaMorrisAdamsville