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Fraud Specialists in Colorado

Fraud Specialists in Denver, CO

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Here is a complete list of nearly every professional Fraud Specialists in Denver, CO.

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249 results found

Sara Walkingstick Denver, CO

Professions & Specialties

Revenue Assurance Analyst • Accounts Receivable • Fraud Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Manager • Director • Partner • Operations Manager • Chief Executive • Leader • Managers • Customer Service • Client Service Officer • Financial Officer • Financial Manager • Department Store Salesperson • Retail Professional • Retail Salesperson • Entertainer • Financial Services Professional • Financial Services Sales Agent • Advertising Sales Agent

Experience & Education

Position:

Corporate Manager - Financial Planning & Analysis and Treasury Compliance at Alacer Gold...

Location:

Greater Denver Area

Industry:

Oil & Energy

Work history:

Alacer Gold Corporation - Englewood, COCorporate Manager - Financial Planning & Analysis and Treasury Compliancesince Dec 2012The Berry Company, LLC Director, Finance OperationsApr 2010 - Sep 2012

Shannon Hynes Denver, CO

Professions & Specialties

Financial Analyst • Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Accounting Analyst • Analysts • Managers

Experience & Education

Position:

Sr. Financial Analyst at Aircell

Location:

Greater Denver Area

Industry:

Telecommunications

Work history:

Aircell - Broomfield, COSr. Financial Analystsince Sep 2011Level 3 Communications Revenue Assurance AnalystDec 2009 - Sep 2011

Tobin Bereznak Denver, CO

Professions & Specialties

Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Business Intelligence Professional • Management Analyst • Counselor • Business Consultant • Advisor • Analysts • Technical Support Specialist • Systems Support Specialist • Support Specialists • Support Engineer • Customer Service • Certified Nurse Aide • Nurse • Nurse Practitioner

Experience & Education

Position:

Senior Financial Data Management Analyst at Level 3

Title:

Senior Business Intelligence Developer

Location:

Greater Denver Area

Industry:

Telecommunications

Work history:

Level 3 - BroomfieldSenior Financial Data Management Analystsince Oct 2011SUBEX - Broomfield, COTechnical Support Engineer -> Implementation ConsultantApr 2007 - Oct 2011

Certifications:

Lean Six Sigma Green Belt, Acuity Institute

Eric Stenzel Denver, CO

Professions & Specialties

Accounts Payable • Accounts Payable Specialist • Fraud Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Business Analyst • Counselor • Analyst • Analysts • Advisor • Manager • Chairperson • Board Member • Operations Manager • Chief Executive • Management Team Executive • Programmer Analyst • Information Systems Analyst • IT Analyst • Bachelor of Science

Experience & Education

Title:

Operations Professional specializing in AR, AP and Business-to-Business Administration

Location:

Greater Denver Area

Industry:

Information Services

Work history:

Slimgenics - Ajilon Accounting PrincipalsInventory Accounting and APAug 2012 - Nov 2012Robert Half Finance & Accounting Accounts Payable for Climax Mines, Fraud Analyst for MoneygramOct 2011 - 2012

Skills:

Accounts Payable

Mike Berteaux Denver, CO

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Copy Desk Chief • Copy Editor • Editing Professional • Writing and Editing Professional • Writer and Editor • Apprentice • Student Worker

Experience & Education

Title:

Fraud Analyst at IntelliSource

Location:

Greater Denver Area

Industry:

Telecommunications

Ray Struski Denver, CO

Professions & Specialties

Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Vice President • Partner • Chief Executive • Computer Network Professional • Software Tester • Network Administrator • Computer Specialist • Operations Manager • Software Developers • IT Manager • Advocate • Jurist • Legal Counsel • Business Administrator • Business Consultant • Advisor • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Client Service Officer • Customer Service

Experience & Education

Position:

Vice President IT Operations at DIRECTV

Title:

Vice President IT Operations Infrastructure at DIRECTV

Location:

Greater Denver Area

Industry:

Telecommunications

Work history:

DIRECTV - Greater Denver AreaVice President IT Operationssince Aug 2012DIRECTV - Greater Denver AreaVice President Customer CareAug 2007 - Jul 2012

Skills:

Process Improvement, Call Center, Vendor Management, SaaS, Cloud Computing, Business Intelligence,...

Michael Henney Denver, CO

Professions & Specialties

Fraud Specialist • Financial Analyst • Financial Compliance Examiner • Auditor • Construction • Analyst • Analysts • Technical Specialist • Technical Support Specialists

Experience & Education

Position:

Fraud Specialist at Level 3 Communications

Location:

Greater Denver Area

Industry:

Renewables & Environment

Work history:

Level 3 Communications - Broomfield, COFraud Specialistsince Apr 2013Green Energy Corp - Westminster, COFinancial AnalystApr 2011 - Sep 2012

Jennifer Carpenter Denver, CO

Professions & Specialties

Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Data Analyst • Data Entry Specialist • Data Scientist • Operations Manager • Director of Operations • Manager • Vice President • Chief Executive • Analyst • Recognition • Analysts • Administrative Clerk • Clerical Specialist • Sales Representative

Experience & Education

Title:

CU Data Analyst at DaLand Solutions

Location:

Greater Denver Area

Industry:

Consumer Services

Work history:

Allconnect - Greater Atlanta AreaRevenue Operations ManagerMay 2007 - Mar 2011InCode Wireless - Greater Atlanta AreaRevenue Recognition ManagerDec 2006 - Apr 2007

Languages:

English

Darlene Steinhall Denver, CO

Professions & Specialties

Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Analyst • Analysts • Computer Network Professional • Network Administrator • Clerical Specialist • Property Manager • Real Estate Manager • Chief Executive

Experience & Education

Position:

Business Planning & Operations Analyst at Avaya Inc.

Location:

Greater Denver Area

Industry:

Accounting

Work history:

Avaya Inc. Business Planning & Operations Analystsince Oct 2001Lucent Technologies Revenue Case Manager-Professional Services OrganizationJun 1998 - Oct 2001

Scott Gerlach Denver, CO

Professions & Specialties

Financial Analyst • Revenue Assurance Analyst • Finance and Accounting Specialist • Fraud Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Subject Matter Expert • Analyst • Skilled Professional • Analysts • Business Administrator • Computer Operator Specialist • Advisor • Sports Trainer • Sports Trainers • Bachelor of Science • High School Diploma • Sales Executive • Sales Representative • Sales Manager • Operations Manager • Jurist • Legal Counsel

Experience & Education

Position:

Financial Analyst I at Level 3 Communications

Title:

Financial Analyst

Location:

Greater Denver Area

Industry:

Financial Services

Work history:

Level 3 Communications Financial Analyst Isince Oct 2012Allonhill Imaging AnalystJan 2011 - Jun 2012

Languages:

Chinese

Kevin Doan Denver, CO

Professions & Specialties

Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Business Analyst • Analyst • Analysts • Data Analyst • Data Entry Specialist • Data Scientist • Representative • Technical Support Specialist • Systems Support Specialist • Support Specialists • Broker Associate • Property Manager • Real Estate Manager • Real Estate Sales Agent • Client Service Officer • Consumer Goods Professional • Buyer and Seller • Sales Representative • Commodities Clerk • Master of Business Administration • Entertainment Professional • Entertainer • Financial Services Professional • Financial Services Sales Agent • Trader • Capital Markets Professional • Student Worker • Customer Service

Experience & Education

Position:

Revenue Assurance Analyst II at Level 3 Communications

Location:

Greater Denver Area

Industry:

Telecommunications

Work history:

Level 3 Communications Revenue Assurance Analyst IIsince Apr 2013Level 3 Communications Business AnalystNov 2012 - Apr 2013

Languages:

Chinese, English

Tony Herrera Denver, CO

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Manager • Chairperson • Operations Manager • Chief Executive • Project Managers • Barista • Supervisor • Security • Supporting Member • Project Manager • Bartender • Managers • Team Member

Experience & Education

Position:

Food and Beverage Outlets Manager at Vail Marriott Resort and Spa

Location:

Greater Denver Area

Industry:

Hospitality

Work history:

Vail Marriott Resort and Spa - VailFood and Beverage Outlets Managersince Oct 2011Vail Marriott Resort and Spa Loss Prevention SupervisorJan 2010 - Oct 2011

Skills:

Hotels, Hospitality Industry, Recruiting

Bryan Smith Denver, CO

Professions & Specialties

Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Managing Partner • Manager • Partner • Chief Executive • Operations Manager • Management Consultant • Business Intelligence Professional • Management Analyst • Analysts • Business Consultant • Advisor • Entertainer • Network Systems Administrator • Computer Network Professional • Network Administrator • IT Specialist

Experience & Education

Position:

Managing Partner at SSB Consulting Group

Location:

Greater Denver Area

Industry:

Management Consulting

Work history:

SSB Consulting Group Managing Partnersince Apr 2008Hitachi Consulting ManagerFeb 2004 - Apr 2008

Thomas Walker Denver, CO

Professions & Specialties

Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Director • Operations Manager • Computer Software Professional • Software Developers • Counselor • Advisor • Project Managers • Systems Architect • Technical Support Specialist • Information Technology Specialist • Software Developer • Systems Support Specialist • Support Specialists • IT Specialist • Business Consultant • Master of Science • Bachelor of Science • Hospital Care Professional • Health Professional • Health Practitioner • Sales Representative • IT Engineer

Experience & Education

Position:

Director, Business and Solution Consulting, Americas at Subex Ltd

Location:

Greater Denver Area

Industry:

Computer Software

Work history:

Subex Ltd - Broomfield, CODirector, Business and Solution Consulting, Americassince Apr 2011Subex Senior Pre-Sales ConsultantApr 2007 - Apr 2011

Skills:

Telecommunications, Java, SQL, Revenue Assurance, System Architecture, Fraud Management, Technical...

Barbara Patrick Denver, CO

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • File Keeper • Police • Clerical Specialist • Office Assistant • Technician • Office Clerk • Technical Specialist • Technical Support Specialists • Owner • Board Member • Sales Manager • Chief Executive • Management Team Executive • Operations Manager • Instructor • Pedagogue • Gate Agent • Sales Executive • Sales Representative • Passenger Agent • Travel Counselor • Travel Agent • Bachelor of Fine Arts • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Arts and Crafts Specialist • Craft Artist

Experience & Education

Position:

File Clerk at SOS Employment Group

Title:

File Clerk for SOS Employment Group

Location:

Greater Denver Area

Industry:

Oil & Energy

Work history:

SOS Employment Group - Englewood, COFile Clerksince Feb 2013IntelliSource - Highlands Ranch, COFraud AnalystOct 2012 - Feb 2013

Skills:

Customer Service, Art, Jewelry, Sales

Nikkole Bonjorni Denver, CO

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Sales Account Manager • Sales Executive • Counselor • Advisor • Software Tester • Computer Specialist • Sales Manager • Personal Care Aide • Office Clerk • Clerical Specialist • Managers • Student Worker

Experience & Education

Position:

Sales Account Manager at EchoStar Corporation

Location:

Greater Denver Area

Industry:

Telecommunications

Work history:

EchoStar Corporation - Englewood, COSales Account Managersince Jun 2011Wells Fargo Bank Debit Card Operations - Senior Fraud SpecialistJul 2006 - Jan 2008

Beau Villalva Denver, CO

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Independent Business Owners • Superintendent • Independent Contractor • Contractor • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • Supervisors • Technical Specialist • Technical Support Specialists • Office Clerk • Clerical Specialist • Sales Representative • Systems Support Specialist • Support Specialists • Operations Manager • Craft Artist

Experience & Education

Position:

Fraud Analyst at Intellisource/Verizon, Tech Contractor at Self employed (Sole Proprietorship)

Title:

Superintendent at 1375 High Street

Location:

Greater Denver Area

Industry:

Real Estate

Work history:

Intellisource/Verizon - Highlands RanchFraud Analystsince Jan 2013Self employed Tech Contractorsince Jan 2012

Skills:

Call Center, Troubleshooting, Telecommunications, VOD, Satellite TV, IPTV, Satellite, Customer...

Kristen Thomson Denver, CO

Professions & Specialties

Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Political Consultant • Political Scientist • Lobbyist • Public Relations Professinal • Chiropractic Doctor • Naturopathic • Chiropractor • Naturopath • Chief Executive Officer • Corporate Executive • Chief Executive

Experience & Education

Position:

Business Development, Lobbying, and Political Consulting at Thomson Public Affairs, LLC

Title:

Lobbyist and Political Consultant

Location:

Greater Denver Area

Industry:

Government Relations

Work history:

Thomson Public Affairs, LLC - Greater Denver AreaBusiness Development, Lobbying, and Political Consultingsince Jul 2005Colorado Womens Agenda Executive DirectorJan 2003 - Jul 2005

Skills:

Politics, Business Development, Political Campaigns, Public Policy, Grassroots Organizing,...

Phouthay Nhoisaykham Denver, CO

Professions & Specialties

Revenue Assurance Analyst • Auditor • Fraud Specialist • Financial Compliance Examiner • Financial Analyst • Apprentice • Administrative Clerk • Clerical Specialist • Analysts • Bachelor of Science • Student Worker

Experience & Education

Position:

Revenue Assurance Analyst II at Level 3 Communications

Location:

Greater Denver Area

Industry:

Accounting

Work history:

Level 3 Communications - Broomfield, ColoradoRevenue Assurance Analyst IIsince Mar 2013Bank of America - Broomfield, ColoradoCompliance AuditorMar 2010 - Mar 2013

Dan Edwards Denver, CO

Professions & Specialties

Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Financial Director • Manager • Financial Manager • Financial Officer • Operations Manager • Systems Administrator • Information Technology Specialist • Computer Systems Administrator • IT Specialist • Collections Specialist • Collector • Repossessor • Leader • Managers • Chief Executive • Project Managers • Sales and Service Specialist • Sales Agent • Sales Representative

Experience & Education

Position:

Finance Manager at Virtela Technology Services Incorporated

Title:

Finance Manager

Location:

Greater Denver Area

Industry:

Information Technology and Services

Work history:

Virtela Technology Services Incorporated - Greater Denver AreaFinance Managersince Jan 2009Virtela Technology Services Incorporated - Greater Denver AreaA/R SpecialistFeb 2007 - Jan 2009

Skills:

Telecommunications, SaaS, Invoicing, Telecommunications Billing, Managed Services, MPLS, Strategic...

Jonathan Dalton Denver, CO

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Sales Manager • Sales Director • Training Specialist • Workforce Development Specialist • Training and Development • Chief Executive • Operations Manager • Region Manager • Area Manager • Managers

Experience & Education

Position:

Regional Loss Prevention Manager at Helzberg Diamonds

Title:

Regional Loss Prevention Manager

Location:

Greater Denver Area

Industry:

Retail

Work history:

Helzberg Diamonds - Helzberg DiamondsRegional Loss Prevention Managersince Jun 2005Helzberg Diamonds Sales Manager/ Regional Cross Training CoordinatorJun 2005 - Dec 2011

Eric Rode Denver, CO

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Security • Supervisor • Skilled Professional • Managers • Manager • Operations Manager • Department Store Salesperson • Retail Professional • Retail Salesperson • Recruitment

Experience & Education

Position:

Regional Loss Prevention Manager at LP Innovations

Location:

Greater Denver Area

Industry:

Security and Investigations

Mary Vogt Denver, CO

Professions & Specialties

Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Certified Public Accountant • Accounting Bookkeeper • Bookkeeper • Senior Manager • Manager • Operations Manager • Recognition • Counselor • Advisor • Information Technology Specialist • IT Specialist

Experience & Education

Position:

Senior Manager, Revenue Assurance and FP&A at WideOpenWest

Location:

Greater Denver Area

Industry:

Telecommunications

Work history:

WideOpenWest - Englewood, COSenior Manager, Revenue Assurance and FP&Asince May 2013WideOpenWest - Englewood, COAccounting and FInance ConsultantJan 2012 - May 2013

Jennifer Zanone Denver, CO

Professions & Specialties

Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Manager • Operations Manager • Baker • Senior Advisor • Advisor

Experience & Education

Position:

Manager at Baker Tilly Virchow Krause, LLP

Location:

Greater Denver Area

Industry:

Accounting

Work history:

Baker Tilly Virchow Krause, LLP Managersince Aug 2006Beers + Cutler Senior ConsultantAug 2006 - Dec 2009

Travis Hofmeister Denver, CO

Professions & Specialties

Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Business Intelligence Professional • Senior Advisor • Business Consultant • Advisor • Manager • Operations Manager • Information Technology Specialist • IT Specialist • Support Specialists

Experience & Education

Position:

Manager at DIRECTV

Title:

Business Intelligence at DIRECTV

Location:

Greater Denver Area

Industry:

Information Technology and Services

Work history:

DIRECTV - Englewood, COManagersince Sep 2010Hitachi Consulting Senior ConsultantJan 2008 - Oct 2010

Skills:

SharePoint, SSRS, Microsoft SQL Server, SSIS, HTML, CSS, VB.NET, Visual Studio, Business Process...

Ty Scott Denver, CO

Professions & Specialties

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

Experience & Education

Position:

Division Loss Prevention Manager at King Soopers

Title:

Division Loss Prevention Manager at King Soopers/City Market

Location:

Greater Denver Area

Industry:

Food & Beverages

Work history:

King Soopers Division Loss Prevention Managersince Aug 1997

Monty Whitlow Denver, CO

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Manager • Operations Manager • Security • Human Resources Specialist • Recruitment • Drivers • Commodities Clerk • Trader • Capital Markets Professional • Financial Services Professional • Financial Services Sales Agent

Experience & Education

Position:

Regional Asset Protection Manager at The Comex Group

Location:

Greater Denver Area

Industry:

Security and Investigations

Work history:

The Comex Group - Greater Denver AreaRegional Asset Protection Managersince Jun 2011Ultimate Electronics Corporate Loss Prevention ManagerJan 1999 - Jan 2011

Troy Hodack Denver, CO

Professions & Specialties

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

Experience & Education

Position:

Loss Prevention Detective at Marshalls

Location:

Greater Denver Area

Industry:

Retail

Work history:

Marshalls Loss Prevention Detective

Kirk Stoffel Denver, CO

Professions & Specialties

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

Experience & Education

Position:

Revenue Assurance Auditor at Sprint Corporation

Location:

Greater Denver Area

Industry:

Telecommunications

Work history:

Sprint Corporation Revenue Assurance Auditor

Benjamin Burt Denver, CO

Professions & Specialties

Loss Prevention Detective • Fraud Specialist • Financial Compliance Examiner • Auditor • Business Administrator • Operations Manager

Experience & Education

Work

Company:

City of thornton
Code enforcement officer

Company:

City of thornton
Safety officer and loss prevention detective

Skills

emergency and disaster response and recovery, customer service, all levels of government, public...

Carolyn Mccoy-taylor Denver, CO

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Client Service Officer • Manager • Operations Manager • Office Assistant • Office Clerk • Clerical Specialist • Data Scientist

Experience & Education

Work

Company:

Anthem blue cross blue shield
Enrollment specialist

Company:

Verizon wireless - Highlands Ranch, CO
Fraud analyst

Skills

data entry, customer service, admin assistance, front desk.scheduler, sales, manager, para, HIPA...

Ashley Schaefer Denver, CO

Professions & Specialties

Loss Prevention Detective • Fraud Specialist • Financial Compliance Examiner • Auditor • Sales Account Associate • Sales Executive • Representative • Team Member • Beautician • Sales Manager

Experience & Education

Work

Company:

Macy's 29th street
Loss prevention detective

Company:

Front range community college it - Longmont, CO
Help desk support for campus

Anthony Bridges Denver, CO

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Bookkeeper • Tax Accountant • Sales Representative • Sales Agent • Business Administrator • Operations Manager

Experience & Education

Work

Company:

Intellisource @ verizon - Highlands Ranch, CO
Fraud analyst

Company:

Through prime source - Denver, CO
Customer care rep

Christopher Laguardia Denver, CO

Professions & Specialties

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

Experience & Education

Title:

Senior Proposal Writer at First Revenue Assurance (a subsidiery of Vertex Business Services)

Location:

Greater Denver Area

Industry:

Outsourcing/Offshoring

Kirk Stoffel Denver, CO

Professions & Specialties

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

Experience & Education

Position:

Revenue Assurance Auditor at Sprint

Location:

Greater Denver Area

Industry:

Telecommunications

Work history:

Sprint Revenue Assurance Auditor

Mark Jackson Denver, CO

Professions & Specialties

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

Experience & Education

Position:

District Loss Prevention Manager at King Soopers

Title:

District Loss Prevention Manager

Location:

Greater Denver Area

Industry:

Retail

Work history:

King Soopers District Loss Prevention Managersince Sep 2010

Mario Montealegre Denver, CO

Professions & Specialties

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

Experience & Education

Position:

Loss Prevention Manager at Yum! Brands

Location:

Greater Denver Area

Industry:

Food & Beverages

Work history:

Yum! Brands Loss Prevention Manager

Matthew Green Denver, CO

Professions & Specialties

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

Experience & Education

Position:

Loss Prevention Manager at Rite Aid

Location:

Greater Denver Area

Industry:

Retail

Work history:

Rite Aid Loss Prevention Managersince Nov 2008

Bryan Roberts Denver, CO

Professions & Specialties

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

Experience & Education

Position:

Loss Prevention Manager at JCPenney Inc

Location:

Greater Denver Area

Industry:

Retail

Work history:

JCPenney Inc Loss Prevention Manager

Jennifer Fox Denver, CO

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Insurance Professional • Underwriter

Experience & Education

Work

Company:

Aurora bank fsb
Mortgage fraud analyst

Company:

Citimortgage - Centennial, CO
Mortgage fraud analyst

Kelly Woolen Denver, CO

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Manager • Director of Operations • Chief Administrative Officer • Operations Manager • Chief Executive • Employee Relations Manager • Employee Relations Specialist • Labor Relations Specialist • Customer Service • Client Service Officer • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson

Experience & Education

Position:

Manager of Administration at Floyds 99 Barbershops

Location:

Greater Denver Area

Industry:

Retail

Work history:

Floyds 99 Barbershops Manager of Administrationsince Mar 2010Blockbuster Region AssistantSep 2000 - Feb 2010

Skills:

Customer Service, Team Building, Microsoft Office, Time Management, Administrative Assistants

Christine Laguardia Denver, CO

Professions & Specialties

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

Experience & Education

Title:

Senior Proposal Writer at First Revenue Assurance (a subsidiery of Vertex Business Services)

Location:

Greater Denver Area

Industry:

Outsourcing/Offshoring

Bill Macaulay Denver, CO

Professions & Specialties

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

Experience & Education

Position:

Regional loss prevention manager at RadioShack

Location:

Greater Denver Area

Industry:

Retail

Work history:

RadioShack Regional loss prevention manager

Tyre Young Denver, CO

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Deliveryman • Courier

Experience & Education

Work

Company:

Intellisource
Fraud analyst

Company:

Snelling staffing agency - Greenwood Village, CO
Assist customers

Tania Byrne Denver, CO

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Position:

Fraud Specialist at Sprint/nextel

Location:

Greater Denver Area

Industry:

Telecommunications

Work history:

Sprint/nextel Fraud Specialist

Emile Meyer Denver, CO

Professions & Specialties

Revenue Assurance Analyst • Financial Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Analysts • Operations Manager

Experience & Education

Work

Company:

Dish net wireline
Revenue assurance analyst

Company:

Jet companies
Financial analyst

Judy Gomez Denver, CO

Professions & Specialties

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

Experience & Education

Position:

Revenue Assurance Analyst at tw telecom, inc.

Location:

Greater Denver Area

Industry:

Telecommunications

Work history:

Tw telecom, inc. Revenue Assurance Analyst

Alyssa Roho Denver, CO

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Broker Associate • Real Estate Sales Agent • Property Manager • Real Estate Manager • Investor • Sales Representative

Experience & Education

Position:

Mortgage Professional, Fraud Specialist at Excel Personnel

Title:

Mortgage Professional

Location:

Greater Denver Area

Industry:

Banking

Work history:

Excel Personnel Mortgage Professional, Fraud Specialistsince Jun 2010Prudential, Fox and Roach Realtors Associate BrokerApr 2008 - Sep 2010

Skills:

Seller Representation, Feng Shui, Real Estate Staging, Green Living, Energy Management,...

Najieyyah Jones Denver, CO

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Medical Assistant • Healthcare Support • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Clerical Specialist

Experience & Education

Work

Company:

Intellisource
Fraud analyst

Company:

Adt security service - Aurora, CO
Billing processor i

Julio Tirado Denver, CO

Professions & Specialties

Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Advisor • Operations Manager

Experience & Education

Work

Company:

Aca flooring
Floor

Company:

Sprint - Lone Tree, CO
Revenue assurance specialist ii

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