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Fraud Specialists in Colorado

Fraud Specialists in Colorado Springs, CO

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Here is a complete directory of nearly all local Fraud Specialists in Colorado Springs, CO.

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85 results found

Mark Davis Colorado Springs, CO

Professions & Specialties

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

Experience & Education

Position:
District Loss Prevention Manager at Walgreens
Location:
Colorado Springs, Colorado Area
Industry:
Retail
Work history:
Walgreens District Loss Prevention Managersince Dec 2004Kmart Corporation Loss Prevention ManagerOct 1998 - Dec 2004
Full Profile

Larina Mangrum Colorado Springs, CO

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Representative • Customer Service • Client Service Officer • Sports Trainer • Sports Trainers • Organization Management • Administrative Clerk • Clerical Specialist • Master of Business Administration • Operations Manager

Experience & Education

Position:
Career Services Representative at Corinthian Colleges
Title:
Career Services Representative at Everest University Online
Location:
Colorado Springs, Colorado
Industry:
Education Management
Work history:
Corinthian Colleges - Colorado Springs, Colorado AreaCareer Services Representativesince Sep 2012Firstsource Solutions Limited - Colorado Springs, Colorado AreaFraud analystJun 2012 - Sep 2012
Full Profile

Loralie Tobin Colorado Springs, CO

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Human Resources Specialist • Recruitment • District Manager • Region Manager • Police • Recognition • Area Manager • Managers

Experience & Education

Position:
Regional Loss Prevention Manager at Burlington Coat Factory
Location:
Colorado Springs, Colorado Area
Industry:
Retail
Work history:
Burlington Coat Factory Regional Loss Prevention Managersince 2010MOVIE GALLERY/ HOLLYWOOD ENTERTAINMENT Regional Loss Prevention ManagerApr 2005 - Oct 2010
Full Profile

Brian Heath Colorado Springs, CO

Professions & Specialties

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

Experience & Education

Work

Company:
Hott - hot topic and torrid
Regional loss prevention auditor
Company:
Allied cash advance - Miami, FL
Loss prevention manager

Skills

Wicklander-Zulawski Interview and Interrogation Technique Seminars Introductory Sept 1990 -...
Full Profile

Chris Moneypenny Colorado Springs, CO

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Shop Manager • District Manager • Manager • Sales Manager • Region Manager • Operations Manager • Customer Service • Client Service Officer • Model • Human Resources Specialist • Recruitment • Counselor • Guide • Area Manager • Managers • Advisor • Tour Guide • Sports Trainer • Sports Trainers

Experience & Education

Position:
Store Manager at Ross Dress For Less
Location:
Colorado Springs, Colorado Area
Industry:
Retail
Work history:
Ross Dress For Less Store Managersince Dec 2007Finish Line Store ManagerDec 1999 - Oct 2007
Skills:
Microsoft Office, POS, Outlook, Recruiting, Hiring Practices, Interviews, Training, Coaching,...
Full Profile

Lina Garcia Colorado Springs, CO

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Technician • Representative • Technical Specialist • Technical Support Specialists • Sales Representative • Sales Agent • Medical Assistant • Healthcare Support • Lawyers • Customer Service

Experience & Education

Work

Company:
First source
Fraud analyst
Company:
Prometric testing center - San Antonio, TX
Test center administrator

Skills

Proper telephone and reception techniques, Bookkeeping, Billing concepts, Scheduling appointments,...
Full Profile

Launa Wrisky Colorado Springs, CO

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Escrow Officer • Title Examiner • Coordinator • Entrepreneur • Managers • Chief Administrative Officer • Chief Executive • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Customer Service • Client Service Officer

Experience & Education

Title:
Loan Fraud Analyst | Escrow Officer | Transaction Coordinator | Administrative Support Professional | Entrepreneur
Location:
Colorado Springs, Colorado Area
Industry:
Real Estate
Work history:
NIA Consulting, a division of Interthinx - Colorado Springs, Colorado AreaLoan Fraud AnanlystOct 2009 - Oct 2011Title America - Colorado Springs, Colorado AreaEscrow Officer/Transaction CoordinatorSep 2005 - Sep 2009
Full Profile

Rebecca Boudreau Colorado Springs, CO

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Fraud Analyst at Barclaycard
Location:
Colorado Springs, Colorado Area
Industry:
Consumer Services
Work history:
Barclaycard Fraud Analyst
Full Profile

Jan Newville Colorado Springs, CO

Professions & Specialties

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

Experience & Education

Position:
Loss Prevention Manager at Ent Federal Credit Union
Location:
Colorado Springs, Colorado Area
Industry:
Banking
Work history:
Ent Federal Credit Union Loss Prevention Manager
Full Profile

Dave Campbell Colorado Springs, CO

Professions & Specialties

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

Experience & Education

Position:
Loss Prevention Manager at Wells Fargo Insurance Service
Location:
Colorado Springs, Colorado Area
Industry:
Insurance
Work history:
Wells Fargo Insurance Service Loss Prevention Manager
Full Profile

Gary Hudgens Colorado Springs, CO

Professions & Specialties

Fraud Specialist • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Supervisor • Counselor • Managers • Advisor • Sports Trainer • Sports Trainers • Director of Operations • Manager • Operations Manager • Agent • Sales Representative • Service Operations Expert • Chef • Food Preparer • Food Preparation Worker • Recruitment • Maintenance and Repair Worker

Experience & Education

Position:
Fraud Analyst at Barclays
Location:
Colorado Springs, Colorado Area
Industry:
Financial Services
Work history:
Barclays Fraud Analystsince 2011Stellar Restaurant Solutions Team Supervisor/Performance CoachOct 2010 - 2011
Full Profile

Loralie Tobin Colorado Springs, CO

Professions & Specialties

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

Experience & Education

Work

Company:
Burlington - Burlington, NJ
Regional loss prevention manager
Full Profile

Jason Morgan Colorado Springs, CO

Professions & Specialties

Fraud Specialist • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Analyst • Advisor • Counselor • Analysts • Financial Consultant • Financial Services Professional • Financial Services Sales Agent • Software Developers

Experience & Education

Position:
Financial Fraud Analyst at Interthinx
Title:
Analyst for Interthinx
Location:
Colorado Springs, Colorado Area
Industry:
Financial Services
Work history:
Interthinx Financial Fraud Analystsince Jul 2009The South Financial Group Investment Advisor/Retirement Plan ConsultantMar 2006 - Apr 2009
Full Profile

Patricia Smothers Colorado Springs, CO

Professions & Specialties

Fraud Specialist • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Payroll Supervisor • Compensations and Benefits • Customer Service • Client Service Officer • Sales Agent • Sales Representative • Representative • Managers

Experience & Education

Position:
Fraud analyst at firstsource
Location:
Colorado Springs, Colorado Area
Industry:
Financial Services
Work history:
Firstsource Fraud analystsince Oct 2012Ford Motor Credit Company Customer serviceSep 1990 - Mar 2010
Full Profile

Aaron Lassiter Colorado Springs, CO

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Entrepreneur • Analyst • Managers • Analysts • Relationship Manager • Account Service Manager • Client Service Officer • Sports Trainer • Sports Trainers • Instructor • Pedagogue • Customer Service • Stock Clerk • Sales Manager • Psychology Specialist

Experience & Education

Work

Company:
Firstsource solutions
Banking, fraud analyst, p.r. admin. trainer, relationship manager
Company:
Cs premier all-stars inc.
Levels coach, tumbling instructor

Skills

Experience in document formatting, proofreading, and administrative duties - Skilled in Microsoft...
Full Profile

Lori Tobin Colorado Springs, CO

Professions & Specialties

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

Experience & Education

Position:
Regional Loss Prevention Manager at Movie Gallery, Loss Prevention Director at Movie Gallery,...
Title:
Loss Prevention Director at Movie Gallery
Location:
Colorado Springs, Colorado Area
Industry:
Security and Investigations
Work history:
Movie Gallery Regional Loss Prevention ManagerMovie Gallery Loss Prevention Directorsince Nov 2008
Full Profile

Nicole Saigeon Colorado Springs, CO

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Psychologist • Moderator • Investigator • Advisor • Psychology Specialist

Experience & Education

Work

Company:
Inside/out youth services
Group facilitator
Company:
Ford motor credit
Fraud specialist/skip trace investigator

Skills

Assessment skills; non-verbal communication knowledge; empathic listening and helping skills;...
Full Profile

Jeff Mann Colorado Springs, CO

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Production Manager • Production Director • Operations Manager • Director of Operations • Manager • Crewman • Team Member

Experience & Education

Work

Company:
Servpro of north central colorado springs
Production manager
Company:
Dahl plumbing corporation
Warehouse operations manager & loss prevention manager
Full Profile

Jack Bruso Colorado Springs, CO

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Co-Owner • Chief Operating Officer • Owner • Chief Executive • General and Operations Manager • Director of Operations • Operations Manager • IT Specialist

Experience & Education

Position:
COO and Co Owner at iComply, LLC
Location:
Colorado Springs, Colorado Area
Industry:
Sports
Work history:
IComply, LLC COO and Co Ownersince Jun 2010Hewlett-Packard Fraud analystJul 2010 - Mar 2013
Full Profile

Christina Davis Colorado Springs, CO

Professions & Specialties

Loss Prevention Detective • Fraud Specialist • Financial Compliance Examiner • Auditor • Health Information Manager • Health Services Administrator • Medical Services Manager • Health Services Manager • Security • Team Member • Sales Executive • Sales Manager • Lawyers

Experience & Education

Work

Company:
Intervention community correction services
Case manager
Company:
Sears holdings corporation
Lead loss prevention detective
Full Profile

Pauline Garthwaite Colorado Springs, CO

Professions & Specialties

Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Administrative Associate • Administrative Clerk • Clerical Specialist • Legal Secretary • Paralegal • Litigation Support Specialist • Lawyers • Hospital Care Professional • Health Professional • Health Practitioner

Experience & Education

Position:
Administrative Assistant at Arizona Department of Economic Security
Title:
Development Specialist at Pikes Peak Hospice & Palliative Care
Location:
Colorado Springs, Colorado Area
Industry:
Hospital & Health Care
Work history:
Arizona Department of Economic Security - Phoenix, ArizonaAdministrative Assistantsince Mar 2010Thomas R. Cross, P.C. ParalegalJan 2004 - May 2008
Full Profile

Richard Crum Colorado Springs, CO

Professions & Specialties

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

Experience & Education

Work

Company:
Army air force exchange services
Loss prevention manager ii
Company:
Affordable stereo solutions - South Sioux City, NE
Stereo shop manager

Skills

Interview and Interrogation.
Report Writing
Employee Supervision
Employee...
Full Profile

Sybil Lohrentz Colorado Springs, CO

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Customer Service • Client Service Officer • Repossessor • Collections Specialist • Real Estate Manager • Managers

Experience & Education

Work

Company:
First source
Fraud analyst
Company:
Veritude
Customer service
Full Profile

Frank Eddy Colorado Springs, CO

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Client Service Officer • Customer Service

Experience & Education

Work

Company:
Emcor
Customer service representative
Company:
First source - Colorado Springs, CO
Fraud analyst
Full Profile

Isabel Diaz Colorado Springs, CO

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Relationship Manager • Account Service Manager • Client Service Officer • Analyst • Analysts • Loan Specialist • Loan Officers • Customer Service

Experience & Education

Work

Company:
First source
Relationship manager/fraud analyst specialist
Company:
Wells fargo - Colorado Springs, CO
Home mortgage equity loan specialist
Full Profile

Ian Ritenour Colorado Springs, CO

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Client Service Officer • Hospitality Expert • Hospitality Professional • Customer Service • Sales Representative

Experience & Education

Work

Company:
Exclusive
Hospitality specialist
Company:
First source - Colorado Springs, CO
Fraud analyst

Skills

Data Entry, Multi Line Phone System, Internet, Intranet, Word Processing, Customer Service, Sales,...
Full Profile

Tony Murray Colorado Springs, CO

Professions & Specialties

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

Experience & Education

Position:
Loss Prevention District Manager at Ross Stores, Inc., LP District Manager at Ross Dress For Less,...
Title:
Loss Prevention District Manager at Ross Stores, Inc.
Location:
Colorado Springs, Colorado Area
Industry:
Retail
Work history:
Ross Stores, Inc. Loss Prevention District ManagerRoss Dress For Less LP District Managersince 2001
Full Profile

Carolyn Marsala Colorado Springs, CO

Professions & Specialties

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

Experience & Education

Position:
Fraud Specialist at Air Academy Federal Credit Union, Loss Prevention Manager at Air Academy...
Title:
Loss Prevention Manager at Air Academy Federal Credit Union
Location:
Colorado Springs, Colorado Area
Industry:
Financial Services
Work history:
Air Academy Federal Credit Union Fraud SpecialistAir Academy Federal Credit Union Loss Prevention Managersince Aug 2012
Full Profile

Marvin Champion Colorado Springs, CO

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Research Analyst • Research Assistant • Researcher • Survey Researcher • Analysts • Operations Officer • Advisor • Managers • Operations Manager • Customer Service

Experience & Education

Work

Company:
Aurora bank
Research analyst
Company:
Nia consulting - Colorado Springs, CO
Fraud analyst
Full Profile

Kristine Miller Colorado Springs, CO

Professions & Specialties

Accounts Payable • Accounts Payable Specialist • Fraud Specialist • Auditor • Accounting Bookkeeper • Financial Compliance Examiner • Bookkeeper • Customer Service • Client Service Officer

Experience & Education

Work

Company:
Nia consulting - Colorado Springs, CO
Fraud analyst/ auditor
Company:
Wells fargo insurance services - Colorado Springs, CO
Accounting specialist
Full Profile

Gary Vandertang Colorado Springs, CO

Professions & Specialties

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

Experience & Education

Work

Company:
Wal-mart
Asset protection manager
Company:
Kmart - Colorado Springs, CO
Loss prevention manager
Full Profile

Adam Weber Colorado Springs, CO

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Claims Adjuster • Claims Investigator • Insurance Examining Clerk • Claims Examiner • Managers

Experience & Education

Work

Company:
Csaa insurance
Claims adjuster
Company:
First source
Fraud analyst
Full Profile

Andy Rinne Colorado Springs, CO

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Hotel Director • Manager • Lodging Manager • Operations Manager • Security

Experience & Education

Position:
Pets hotel manager at petsmart
Title:
Pets Hotel Manager
Location:
Colorado Springs, Colorado Area
Industry:
Security and Investigations
Work history:
Petsmart - Colorado Springs, Colorado AreaPets hotel managersince Sep 2008Lowes - Colorado,SpringsLoss Prevention/Safety Manager2007 - 2008
Full Profile

Joshua Siordia Colorado Springs, CO

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Underwriter • Banquet Server • Restaurant Server • Food Server

Experience & Education

Work

Company:
Interthinx - Colorado Springs, CO
Mortgage fraud analyst/quality control underwriter
Company:
Cheyenne mountain resort
Banquet server

Skills

Legal Writing, Forensic Underwriting, Project Implementation/Collaboration, Advanced Microsoft...
Full Profile

Gina Rogers Colorado Springs, CO

Professions & Specialties

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

Experience & Education

Work

Company:
Officemax
Operation supervisor
Company:
Lowe's
Loss prevention manager
Full Profile

Arnulfo Vazquez Colorado Springs, CO

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Client Service Officer • Customer Service • Custodial Worker • Cleaners • Operations Manager

Experience & Education

Work

Company:
Time warner cable
Customer service representative
Company:
Firstsoruce
Fraud analyst
Full Profile

Ariana Klemick Colorado Springs, CO

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Client Service Officer • Customer Service

Experience & Education

Work

Company:
Care core national - Colorado Springs, CO
Customer service representative
Company:
Firstsource - Colorado Springs, CO
Fraud analyst
Full Profile

Shelia Spencer Colorado Springs, CO

Professions & Specialties

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

Experience & Education

Work

Company:
First source/barclays
Fraud/dispute analyst
Company:
Wow internet, cable - Colorado Springs, CO
Customer care representative i and ii
Full Profile

Thomas Kentouris Colorado Springs, CO

Professions & Specialties

Loss Prevention Manager • Independent Business Owners • Fraud Specialist • Financial Compliance Examiner • Auditor • Real Estate Appraiser • Independent Contractor • Contractor

Experience & Education

Work

Company:
Self employed
Licensed new york state real estate appraiser
Company:
Coyne electrical contractors inc - Manhattan, NY
Credit, collections and loss prevention manager
Full Profile

Christopher Underwood Colorado Springs, CO

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Project Manager • Apprentice • Project Managers • Student Worker • Counselor • Advisor

Experience & Education

Work

Company:
Hydro pro fire sprinklers - Colorado Springs, CO
Fires sprinkler apprentice
Company:
First source solutions - Colorado Springs, CO
Fraud analyst
Full Profile

Olethia Fauntleroy Colorado Springs, CO

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Generalist • Supporting Member • Team Member

Experience & Education

Work

Company:
First source group llc - Colorado Springs, CO
Fraud analyst
Company:
Catholic charities - Aberdeen, MD
Housing associate
Full Profile

Melissa Webster Colorado Springs, CO

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Client Service Officer • Customer Service

Experience & Education

Work

Company:
Xerox-acs
Customer service representative
Company:
Bank of america
Cs&s, online support, fraud analyst ii
Full Profile

Jan Newville Colorado Springs, CO

Professions & Specialties

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

Experience & Education

Position:
Loss Prevention Manager at Ent Federal Credit Union
Location:
Colorado Springs, Colorado Area
Industry:
Financial Services
Work history:
Ent Federal Credit Union Loss Prevention Manager
Full Profile

Kendra Morrell Colorado Springs, CO

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Coordinator • Managers

Experience & Education

Work

Company:
Firstsource
Fraud analyst and customer care for barclaycard
Company:
Carecore national
Intake coordinator/callback rep
Full Profile

Karie Gary Colorado Springs, CO

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Sales Support • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Supporting Member • Team Member

Experience & Education

Work

Company:
Hewlett packard
Fraud specialist/sales support
Company:
Claims service professionals - Colorado Springs, CO
Insurance file associate (collision)
Full Profile

Aaron Link Colorado Springs, CO

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Director of Security • Operations Manager • Supporting Member • Team Member • Impersonator • Short Order Cook

Experience & Education

Work

Company:
Macy's - Colorado Springs, CO
Loss prevention manager
Company:
Aspcol - Aspen, CO
Associate director of security
Full Profile

Destiny Romero Colorado Springs, CO

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Chief Administrative Officer • Chief Executive • Representative

Experience & Education

Work

Company:
Credit service company
Administrative representative
Company:
First source - Colorado Springs, CO
Fraud analyst

Skills

computer skills, typing, customer service experience, data entry, analyzing
Full Profile

Kurtis Davis Colorado Springs, CO

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Client Service Officer • Customer Service

Experience & Education

Work

Company:
Time warner cable
Customer service representative
Company:
Barclay bank - Colorado Springs, CO
Fraud analyst
Full Profile

Shelia Spencer Colorado Springs, CO

Professions & Specialties

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

Experience & Education

Work

Company:
First source/barclay
Fraud/dispute analyst
Company:
Wow internet, cable - Colorado Springs, CO
Customer care representative/ tier i-ii
Full Profile

Micheal Kilgore Colorado Springs, CO

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Customer Service • Client Service Officer

Experience & Education

Work

Company:
First souce - Colorado Springs, CO
Fraud analyst
Company:
Domino's pizza - Colorado Springs, CO
Customer service, assistant manger of dominos pizza
Full Profile


Fraud Specialists near Colorado Springs, CO01020304050LittletonEnglewoodParkerCastle RockPuebloElizabethKiowaCalhanFountain