Professional Background CheckInformation on professionals, their work history and resumes

Find Professionals

Fraud Specialists in Ohio

Fraud Specialists in Columbus, OH

Find a professional & check records

Here is a complete list of nearly every available Fraud Specialists in your town.

Be sure to see other towns near you to locate the records of more professionals.

The Trustoria Professional Directory provides you with all the professional records needed to know the right professional for any need.

250 results found

David Holt Columbus, OH

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Doctor of Social Welfare

Experience & Education

Position:
Senior Regional Loss Prevention Manager at DSW
Location:
Columbus, Ohio
Industry:
Retail
Work history:
DSW - Southwest, West and Mid-AtlanticSenior Regional Loss Prevention Managersince May 2007BCBG Max Azria - SouthwestRegional Loss Prevention ManagerJun 2006 - May 2007
Skills:
Loss Prevention, Internal Investigations
Full Profile

Brian Brady Columbus, OH

Professions & Specialties

Auditor • Fraud Specialist • Financial Compliance Examiner • Fisher • Business Administrator • Marketing Manager • Operations Manager

Experience & Education

Position:
Sr. Auditor at Abercrombie & Fitch
Title:
Sales Auditor at Abercrombie & Fitch
Location:
Columbus, Ohio Area
Industry:
Retail
Work history:
Abercrombie & Fitch - New Albany, OhioSr. Auditorsince Feb 2011Abercrombie & Fitch Fraud AnalystMay 2010 - Feb 2011
Full Profile

Phillip Rhea Columbus, OH

Professions & Specialties

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

Experience & Education

Title:
Regional Loss Prevention Manager
Location:
Columbus, Ohio Area
Industry:
Retail
Full Profile

Ed Stahleker Columbus, OH

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Account Representative • Client Service Officer • Data Entry Specialist • Information Technology Specialist • Data Scientist • IT Specialist • Security • Customer Service • Sales Representative • Team Member • Research Scientist

Experience & Education

Position:
Major Account Representative at Cass Information Systems
Location:
Columbus, Ohio Area
Industry:
Information Technology and Services
Work history:
Cass Information Systems - Columbus, OhioMajor Account Representativesince Nov 2012Huntington National Bank - 7 Easton Oval, Columbus, OH 43215Enterprise Fraud Specialist INov 2011 - Nov 2012
Full Profile

James Mutscheller Columbus, OH

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Certified Public Accountant • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Wellness and Fitness • Medical Support Assistant • Health Support Worker • Healthcare Support • Warehouse Manager • Business Administrator • Warehousing Manager • Warehousing Professional • Stocker • Stock Clerk • Loan Officer • Mortgage Specialist • Loan Officers • Entertainment Professional • Entertainer • Bachelor of Science • Operations Manager

Experience & Education

Position:
Reports Specialist at Progressive Medical, Inc.
Title:
Reports Specialist Progressive Medical
Location:
Columbus, Ohio Area
Industry:
Health, Wellness and Fitness
Work history:
Progressive Medical, Inc. Reports Specialistsince Jul 2013American Express Fraud AnalystMay 2011 - Oct 2012
Full Profile

Kate Puskac Columbus, OH

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Hostess • Food Service Worker • Food and Beverages Professional • Food and Beverage Attendant • Bachelor of Science • Business Administrator • Fisher • Information Technology Specialist • IT Specialist • Student Worker • Operations Manager

Experience & Education

Position:
Fraud Analyst at Abercrombie & Fitch
Location:
Columbus, Ohio Area
Industry:
Retail
Work history:
Abercrombie & Fitch Fraud Analystsince Jun 2010The Ohio State University Student AssistantSep 2007 - Jun 2010
Full Profile

Karsson Profit Columbus, OH

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Cashier • Client Service Officer • Customer Service • Advisor • Clerical Specialist

Experience & Education

Position:
Fraud Specialist at Teleperformance
Location:
Columbus, Ohio
Industry:
Retail
Work history:
Teleperformance - Ann TaylorFraud Specialistsince May 2013Teleperformance - Ann TaylorPhone and Email SupportSep 2012 - Apr 2013
Full Profile

Matt Roseberry Columbus, OH

Professions & Specialties

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

Experience & Education

Position:
Loss Prevention Manager at Sears Holdings Corporation
Title:
Loss Prevention Manager at Sears
Location:
Columbus, Ohio
Industry:
Retail
Work history:
Sears Holdings Corporation - 2765 Eastland MallLoss Prevention Managersince Nov 2007JC Penney Senior Loss Prevention ManagerMar 2011 - Jun 2011
Full Profile

Kyle Buckingham Columbus, OH

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Underwriter • Pedagogue • Client Service Officer • Collector • Repossessor • Collections Specialist • Linguist • Language Specialist • Graphic Design Specialist • Graphic Designer • Database Administration Professional • Database Administrator • Customer Service

Experience & Education

Work

Company:
2checkout - Columbus, OH
Risk and fraud analyst / underwriter
Company:
L3 stratis - Baghdad
Vetting specialist

Skills

Proficiency with: Palantir, CIDNE, HDWS, DSOMS/SOMDB, Falcon View, Analyst's Notebook, QueryTree,...
Full Profile

Tom Ingstrum Columbus, OH

Professions & Specialties

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

Experience & Education

Position:
Loss Prevention Manager at Yum! Brands
Location:
Columbus, Ohio Area
Industry:
Restaurants
Work history:
Yum! Brands Loss Prevention Managersince Aug 1994Broadway Department Stores Regional Loss Prevention MangerJul 1992 - Aug 1994
Full Profile

David Chitwood Columbus, OH

Professions & Specialties

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

Experience & Education

Position:
Loss Prevention Manager of Training and Education at Limited Brands Inc., Corporate Manager of Loss ...
Title:
Corporate Manager of Loss Prevention at Limited Brands
Location:
Columbus, Ohio Area
Industry:
Retail
Work history:
Limited Brands Inc. Loss Prevention Manager of Training and Educationsince Feb 2009Limited Brands Corporate Manager of Loss Preventionsince Sep 1993
Skills:
Loss Prevention, Physical Security, Asset Protection
Full Profile

Cassadi Thomas Columbus, OH

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Analyst • Analysts • Team Leader • Operations Manager • Sales Manager • Sales Executive

Experience & Education

Position:
Enterprise Fraud Specialist II at Huntington National Bank
Location:
Columbus, Ohio Area
Industry:
Banking
Work history:
Huntington National Bank Enterprise Fraud Specialist IIsince Jul 2012JPMorgan Chase Risk Operations Analyst IV - Team LeadSep 2007 - Jul 2012
Full Profile

Robert Speakman Columbus, OH

Professions & Specialties

Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Team Leader • Operations Manager • Equipment Tools Purchasing Agent • Supplier • Department Store Salesperson • Retail Professional • Retail Salesperson • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Software Tester • Computer Specialist • Chief Executive • Database Administration Professional • Database Administrator • Office Clerk • Clerical Specialist • Repossessor • Collections Specialist

Experience & Education

Position:
Team Lead, Payment Services - Field Collections at Time Warner Cable
Title:
Lead, Field Collections at Time Warner Cable
Location:
Columbus, Ohio Area
Industry:
Telecommunications
Work history:
Time Warner Cable - Columbus, Ohio AreaTeam Lead, Payment Services - Field Collectionssince Jul 2012Time Warner Cable - Columbus, Ohio AreaRevenue/Quality AssuranceAug 2006 - Jul 2012
Skills:
Quality Assurance, Microsoft Office, Customer Service, Sales, Microsoft Excel, PowerPoint,...
Full Profile

Eric Myers Columbus, OH

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Government Administration Professional • Operations Manager • Community Service Manager

Experience & Education

Position:
Member Services at OPERS
Location:
Columbus, Ohio Area
Industry:
Restaurants
Work history:
OPERS Member Servicessince Sep 2011Abercrombie & Fitch Fraud AnalystFeb 2010 - Sep 2011
Full Profile

Angie Lee Columbus, OH

Professions & Specialties

Auditor • Loss Prevention Manager • Finance and Accounting Specialist • Fraud Specialist • Financial Compliance Examiner • Accounting Bookkeeper • Bookkeeper • Banking Professional • Teller • Police • Security • Director • Manager • Operations Manager • Human Resources Specialist • Recruitment • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • Business Administrator • Administrative Clerk • Clerical Specialist • Managers • Advisor • Chief Administrative Officer • Vice President • Marketing Manager • Chief Executive • Training and Development • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Oncologist • Medical Practice Professional • Medical Practitioner • Master of Business Administration • Bachelor of Science • Associate of Science • Field Marketing Specialist • Marketing Administrator • Sports Trainers

Experience & Education

Title:
Experienced Banking Professional
Location:
Columbus, Ohio
Industry:
Banking
Work history:
Chipotle Mexican Grill Auditor, Cash HandlingJan 2013 - May 2013Penn National Gaming - Hollywood Casino - Columbus, Ohio AreaCount Room ManagerJul 2012 - Sep 2012
Skills:
Loans, Project Management, Leadership, Customer Service, Training, Human Resources, Recruiting,...
Full Profile

Jason Minter Columbus, OH

Professions & Specialties

Revenue Assurance Analyst • Auditor • Fraud Specialist • Financial Compliance Examiner • Financial Analyst • Bachelor of Science • Business Administrator • Analysts • Managers • Operations Manager

Experience & Education

Work

Company:
Verizon wireless
Revenue assurance auditor
Company:
Ohio state university - Columbus, OH
Warehouse inventory control attendant (contract)
Full Profile

Vincent Lyons Columbus, OH

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Team Leader • Operations Manager • Bachelor of Arts • Customer Service

Experience & Education

Work

Company:
Fiserv
Reversibility specialist
Company:
Fiserv
Fraud analyst
Full Profile

Allyse Thomas Columbus, OH

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Resource Specialist • Conservation Scientist • Client Service Officer • Graphic Design Specialist • Graphic Designer • Mailroom Clerk • Clerical Specialist • Customer Service

Experience & Education

Work

Company:
Alliance data
Fraud analyst/ account protection
Company:
Alliance data - Westerville, OH
Customer retention specialist
Full Profile

Joyce Brownfield Columbus, OH

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Bartender

Experience & Education

Work

Company:
Huntington national bank
Fraud specialist debit card operations
Company:
El vaquero mexican restaurant - Gahanna, OH
Bartender
Full Profile

Tera Proby Columbus, OH

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Director • Chief Executive • Operations Manager • Apprentice • Recruitment • Student Worker

Experience & Education

Work

Company:
Jpmorgan chase & co.
Fraud analyst 1
Company:
Manley deas kochalski llc - Columbus, OH
Legal assistant- first legal department

Skills

Public Speaking, Clerical Skills, Administrative, Human Resources, Research, Technical Writing,...
Full Profile

Rocky Smith Columbus, OH

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Representative • Mediator • Customer Relations • Managers • Premier • Government Service Executive • Government Administration Officer • Civil Servant • Computer Specialist • Entertainer • Sales Representative

Experience & Education

Position:
Credit Card Fraud Analyst at Priceline.com
Location:
Columbus, Ohio Area
Industry:
Internet
Work history:
Priceline.com - Columbus, Ohio AreaCredit Card Fraud Analystsince Sep 2000Priceline.com Hotel Travel ServicesSep 2000 - Sep 2008
Full Profile

Vadim Yeliseyenko Columbus, OH

Professions & Specialties

Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Senior Analyst • Analyst • Analysts • Data Analyst • Data Entry Specialist • Data Scientist • Team Leader • Operations Manager • Technician • Managers • Lobby Attendant • Technical Specialist • Technical Support Specialists • Computational Scientist • Systems Administrator • Computer Systems Administrator • Systems Support Specialist • Support Specialists • Computer Scientists • Bachelors Degree • Fisher • Automotive Specialist • Automotive Professional • Department Store Salesperson • Retail Professional • Retail Salesperson

Experience & Education

Position:
Senior Analyst - Revenue Assurance at Verizon Wireless
Title:
-=Senior Analyst=- Revenue Assurance (Device Assurance and Analytics Team)
Location:
Columbus, Ohio Area
Industry:
Wireless
Work history:
Verizon Wireless Senior Analyst - Revenue Assurancesince Feb 2012Verizon Wireless Data Analyst & Team LeaderApr 2009 - Jan 2012
Skills:
IT Infrastructure Design, SQL, Unix, Oracle, Data Warehousing, Databases, Telecommunications,...
Languages:
Russian, Latvian
Full Profile

Scott Hubbs Columbus, OH

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Enterprise Fraud Specialist at Huntington National Bank
Location:
Columbus, Ohio Area
Industry:
Banking
Work history:
Huntington National Bank - Columbus, Ohio AreaEnterprise Fraud Specialistsince Oct 1995
Full Profile

Debbie Martin Columbus, OH

Professions & Specialties

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

Experience & Education

Position:
Loss Prevention Manager at PNC
Location:
Columbus, Ohio Area
Industry:
Banking
Work history:
PNC - Columbus OhioLoss Prevention Managersince Apr 1975
Skills:
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Windows,...
Full Profile

Kevin Lang Columbus, OH

Professions & Specialties

Fraud Specialist • Controller • Financial Compliance Examiner • Auditor • Team Leader • Operations Manager • Bachelor of Arts • Marketing Professional • Advertising Sales Agent • Student Worker

Experience & Education

Work

Company:
Abercrombie and fitch home office
Fraud analyst
Company:
United states army reserve - Camp Atterbury, IN
Observer/controller/trainer

Skills

Microsoft Office Suite: Word, Excel, PowerPoint, Adobe InDesign, Interceptas, RightNow, Lotus...
Full Profile

Dennis Lonergan Columbus, OH

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Shop Manager • Sales Manager • Bachelor of Science • Team Member

Experience & Education

Work

Company:
Abercrombie & fitch
Senior regional loss prevention manager
Company:
Abercrombie & fitch, pennsylvania region
Regional loss prevention manager
Full Profile

Gina Neville Columbus, OH

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Fraud Specialist at Gap Inc.Direct
Location:
Columbus, Ohio Area
Industry:
Apparel & Fashion
Work history:
Gap Inc.Direct Fraud Specialist
Full Profile

Ryan Hough Columbus, OH

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Fraud Analyst II at JP Morgan Chase
Location:
Columbus, Ohio Area
Industry:
Banking
Work history:
JP Morgan Chase Fraud Analyst II
Full Profile

Jessica Goodyear Columbus, OH

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Fraud Analyst at JPMorgan Chase
Location:
Columbus, Ohio Area
Industry:
Banking
Work history:
JPMorgan Chase Fraud Analyst
Full Profile

Ricarla Penick Columbus, OH

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Work

Company:
Jpmorgan chase
Debit card fraud analyst
Company:
Cbcs companies - Columbus, OH
Disputes processor
Full Profile

Momodou Cole Columbus, OH

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Operations Manager

Experience & Education

Position:
Fraud analyst at jpmargan chase
Location:
Columbus, Ohio Area
Industry:
Banking
Work history:
Jpmargan chase Fraud analystsince Nov 2007
Full Profile

Jim Ward Columbus, OH

Professions & Specialties

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

Experience & Education

Position:
Loss Prevention Manager at Kroger
Location:
Columbus, Ohio Area
Industry:
Retail
Work history:
Kroger Loss Prevention Manager
Full Profile

Christie Partlo Columbus, OH

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Information Technology Specialist • IT Specialist • Psychology Specialist

Experience & Education

Position:
Fraud Analyst at Chase Consulting
Location:
Columbus, Ohio Area
Industry:
Banking
Work history:
Chase Consulting Fraud Analyst
Full Profile

Gregory Kostura Columbus, OH

Professions & Specialties

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

Experience & Education

Title:
District Loss Prevention Manager at Dick's Sporting Goods
Location:
Columbus, Ohio Area
Industry:
Sporting Goods
Full Profile

Valerie Rickard Columbus, OH

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Assistant Manager • Business Administrator • Managers • Assistant Store Manager • Shop Manager • Sales Manager • Bachelor of Arts

Experience & Education

Work

Company:
Jpmorgan chase
Fraud analyst
Company:
Jpmorgan chase
Senior service specialist
Full Profile

Lajuana Brooks Columbus, OH

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Fraud Analyst at Ohio BWC
Location:
Columbus, Ohio Area
Industry:
Insurance
Work history:
Ohio BWC Fraud Analyst
Full Profile

Leigh Althauser Columbus, OH

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Work

Company:
Huntington national bank - Columbus, OH
Enterprise fraud specialist
Company:
Huntington national bank - Columbus, OH
Process administrator, bill pay disputes
Full Profile

Alexandre Crockett Columbus, OH

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Sales Executive • Sales Manager

Experience & Education

Work

Company:
Huntington national bank - Columbus, OH
Debit card fraud specialist 2
Company:
Jpmorgan chase - Columbus, OH
Overdraft collections
Full Profile

Shawn Johnson Columbus, OH

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Fraud Analyst at Abercrombie & Fitch
Location:
Columbus, Ohio Area
Industry:
Retail
Work history:
Abercrombie & Fitch Fraud Analyst
Full Profile

Jeff Lam Columbus, OH

Professions & Specialties

Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Marketing Manager • Chairperson • Chief Executive • Marketing Administrator • Adjunct Instructor • Lecturer • Postsecondary Teacher • Counselor • Advisor • Information Technology Specialist • IT Specialist

Experience & Education

Position:
Marketing Manager at VERZION WIRELESS, Adjunct Instructor at ITT Technical Institute, Adjunct...
Title:
Marketing Manager at Verizon Wireless
Location:
Columbus, Ohio Area
Industry:
Information Technology and Services
Work history:
VERZION WIRELESS Marketing Managersince Jan 2008ITT Technical Institute Adjunct Instructorsince Jan 2008
Full Profile

Jeff Lam Columbus, OH

Professions & Specialties

Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Marketing Manager • Chairperson • Chief Executive • Marketing Administrator • Adjunct Instructor • Lecturer • Postsecondary Teacher • Counselor • Advisor • Information Technology Specialist • IT Specialist

Experience & Education

Position:
Marketing Manager at VERZION WIRELESS, Adjunct Instructor at ITT Technical Institute, Adjunct...
Title:
Marketing Manager at Verizon Wireless
Location:
Columbus, Ohio Area
Industry:
Information Technology and Services
Work history:
VERZION WIRELESS Marketing Managersince Jan 2008ITT Technical Institute Adjunct Instructorsince Jan 2008
Full Profile

Sean Block Columbus, OH

Professions & Specialties

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

Experience & Education

Position:
Revenue Assurance Analyst at Verizon Wireless
Location:
Columbus, Ohio Area
Industry:
Telecommunications
Work history:
Verizon Wireless Revenue Assurance Analyst
Full Profile

Christi Cornell Columbus, OH

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Senior Fraud Specialist at Gap Inc./Gap Inc. Direct
Location:
Columbus, Ohio Area
Industry:
Retail
Work history:
Gap Inc./Gap Inc. Direct Senior Fraud Specialist
Full Profile

Barbara Caufield Columbus, OH

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Fraud analyst at Qwest Communications
Location:
Columbus, Ohio Area
Industry:
Telecommunications
Work history:
Qwest Communications Fraud analyst
Full Profile

Jim Sheets Columbus, OH

Professions & Specialties

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

Experience & Education

Position:
District Loss Prevention Manager at Kroger
Location:
Columbus, Ohio Area
Industry:
Retail
Work history:
Kroger District Loss Prevention Manager
Full Profile

Matt Santry Columbus, OH

Professions & Specialties

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

Experience & Education

Position:
Area Loss Prevention Manager at Elder-Beerman
Location:
Columbus, Ohio Area
Industry:
Retail
Work history:
Elder-Beerman Area Loss Prevention Manager
Full Profile

Gina Schaub Columbus, OH

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Fraud Analyst at The Chase Manhattan Bank
Location:
Columbus, Ohio Area
Industry:
Banking
Work history:
The Chase Manhattan Bank Fraud Analyst
Full Profile

Alycia Rooks Columbus, OH

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Teller

Experience & Education

Work

Company:
1-huntington national bank
Enterprise fraud specialist
Company:
Huntington national bank - Columbus, OH
Teller senior
Full Profile

Matt Blackwell Columbus, OH

Professions & Specialties

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

Experience & Education

Position:
Regional Loss Prevention Manager at Abercrombie & Fitch
Location:
Columbus, Ohio Area
Industry:
Retail
Work history:
Abercrombie & Fitch Regional Loss Prevention Managersince 1999
Full Profile

Morounfolu Balogun Columbus, OH

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Fraud analyst at JP Morgan
Location:
Columbus, Ohio Area
Industry:
Banking
Work history:
JP Morgan Fraud analyst
Full Profile


Fraud Specialists near Columbus, OH048121620DublinWestervilleHilliardReynoldsburgNew AlbanyGallowayPowellPickeringtonLewis CenterAshville