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Fraud Specialists in Durham, NC

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26 results found

Dehaven Fields Raleigh, NC

Professions & Specialties

Fraud SpecialistFinance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperBanking ProfessionalTellerChairpersonBoard MemberChief ExecutiveManagement Team ExecutiveOperations ManagerUnderwriterSpokespersonCounselorSubject Matter ExpertRepresentativeAdvisorSkilled ProfessionalLoan OfficersTour GuideSales RepresentativeIT Specialist

Experience & Education

Position:
Executive Board President at Auxesis Outreach, Inc., Retail Loss Prevention Fraud Analyst/...
Title:
Mortgage Banking Professional
Location:
Raleigh-Durham, North Carolina Area
Industry:
Financial Services
Work history:
Auxesis Outreach, Inc. - Wake Forest, NCExecutive Board Presidentsince Apr 2012Wells Fargo Home Mortgage - Raleigh, NCRetail Loss Prevention Fraud Analyst/ Underwriter 3Csince Dec 2011
Skills:
Fraud Risk Management, Short sales underwriting/ Negotiations, Loss Mitigation, Mortgage...

Ralph Gildehaus Raleigh, NC

Professions & Specialties

Revenue Assurance AnalystFraud SpecialistFinancial Compliance ExaminerAuditorModelOrganization ManagementDirectorOperations ManagerPersonal Care AideChief ExecutiveCommunity Service ManagerGovernment Administration ProfessionalGovernment Administration OfficerCivil ServantLaw SpecialistJudicial Law ClerkLawyer

Experience & Education

Position:
Senior Fellow at MDC
Location:
Raleigh-Durham, North Carolina Area
Industry:
Nonprofit Organization Management
Work history:
MDC - Durham NCSenior Fellowsince Aug 2008Governor Ted Strickland's Office Director, The Ohio Benefit BankFeb 2007 - Aug 2008

Lisa Gascoigne Raleigh, NC

Professions & Specialties

Revenue Assurance AnalystFraud SpecialistFinancial Compliance ExaminerAuditorManagerDirectorPartnerOperations ManagerChief ExecutiveMaster of Business AdministrationBachelor of ScienceCivil EngineerEnvironmental EngineerEnvironmental Remediation EngineerIndustrial EngineerCivil EngineeringInformation Technology SpecialistIT SpecialistManagersDepartment Store SalespersonRetail ProfessionalRetail Salesperson

Experience & Education

Position:
Sr. Manager - Proposal and Account Management at American Tower
Location:
Raleigh-Durham, North Carolina Area
Industry:
Telecommunications
Work history:
American Tower - Cary, NCSr. Manager - Proposal and Account Managementsince Sep 2012Connexion Technologies - Cary, NCDirector - Revenue Assurance2011 - Aug 2012

Lewis Godwin Durham, NC

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Kohls
Loss prevention manager
Company:
Sears - Cary, NC
Loss prevention manager

Curtis Harvey Raleigh, NC

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperTeam LeaderShop ManagerDistrict ManagerOperations ManagerSales ManagerRegion ManagerCustomer ServiceClient Service OfficerModelArea ManagerManagersBusiness Unit ManagerBusiness Administration SpecialistAutomotive Professional

Experience & Education

Title:
Team Leader at BCBSNC
Location:
Raleigh-Durham, North Carolina Area
Industry:
Banking
Work history:
BCBSNC Team LeaderJun 2012 - Jul 2013GameStop - Durham, NCStore ManagerJun 2011 - Jun 2012
Skills:
Merchandising, Banking, Microsoft Office, Sales, Customer Service

Melanie Brooks Raleigh, NC

Professions & Specialties

Revenue Assurance AnalystFraud SpecialistFinancial Compliance ExaminerAuditorAccounting AnalystFinancial AnalystManagerOperations ManagerComputer Software ProfessionalSoftware Developers

Experience & Education

Position:
Accountant at Peoplefluent
Location:
Raleigh-Durham, North Carolina Area
Industry:
Accounting
Work history:
Peoplefluent - Raleigh-Durham, North Carolina AreaAccountantsince May 2012Connexion Technologies - Cary, NCRevenue Assurance ManagerApr 2011 - May 2012

Tanisha Cave Durham, NC

Professions & Specialties

Accounting ClerkRevenue Assurance AnalystAccounting BookkeeperBookkeeperFraud SpecialistFinancial Compliance ExaminerAuditorBillerAnalystAnalystsTechnical Support Specialists

Experience & Education

Work

Company:
Alliance of professionals & consultants, inc
Staff accountant
Company:
Quintiles, inc - Raleigh, NC
Billing analyst - revenue assurance dept

Geraleese East Durham, NC

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorClient Service OfficerCustomer ServiceSales RepresentativeSecretarySupervisors

Experience & Education

Work

Company:
Etix.com
Fraud specialist and support
Company:
Phe inc
Customer service agent

Justin Warguska Raleigh, NC

Professions & Specialties

Revenue Assurance AnalystFraud SpecialistFinancial Compliance ExaminerAuditorManagerOperations Manager

Experience & Education

Position:
Revenue Assurance Analyst at RTI International
Title:
Revenue Assurance Manager at Research Triangle Institute
Location:
Raleigh-Durham, North Carolina Area
Industry:
Accounting
Work history:
RTI International - RTP, NCRevenue Assurance Analystsince Nov 2011

Camara Johnson Durham, NC

Professions & Specialties

Loss Prevention DetectiveFraud SpecialistFinancial Compliance ExaminerAuditorElectricianSupporting MemberTeam MemberTechnical Support SpecialistsClerical SpecialistSales Manager

Experience & Education

Work

Company:
Freedom industries inc - Rocky Mount, NC
Electrician
Company:
Homegoods, inc - Durham, NC
Production associate / loss prevention detective

John Barnhill Raleigh, NC

Professions & Specialties

ControllerRevenue Assurance AnalystFraud SpecialistFinancial Compliance ExaminerAuditorTechnology DirectorDirectorTechnology ManagerTechnical ManagersOperations ManagerSales SupportServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeSenior ManagerMarketing DirectorMarketing ManagerSales ManagerChief ExecutiveField EngineerSupporting MemberRecognitionManagersTeam MemberMarketing AdministratorSystems Support SpecialistSupport Specialists

Experience & Education

Position:
Office of the CTO, Regulatory and Market Trends at GENBAND
Location:
Raleigh-Durham, North Carolina Area
Industry:
Telecommunications
Work history:
GENBAND - Research Triangle Park, NCOffice of the CTO, Regulatory and Market Trendssince Mar 2012Genband - Raleigh, NCSr. Director, Business Solutions MarketingMar 2011 - Mar 2012
Languages:
Italian

Sandy Cummings Durham, NC

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorEmployee Relations ManagerHuman Resources SpecialistEmployee Relations SpecialistLabor Relations SpecialistRecruitmentInstructorPedagogueOffice AssistantOffice ClerkClerical SpecialistPartnerChief ExecutiveConstructionSecurityAdministrative ClerkSenior Vice PresidentOperations ManagerMarketing ManagerVice PresidentEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail SalespersonLicensed Real Estate BrokerProperty ManagerReal Estate ManagerAdvertising ProfessionalAdvertising Sales AgentCredit ManagerLoan Officers

Experience & Education

Position:
Human Resources Manager at TROSA - Triangle Residential Options for Substance Abusers
Location:
Durham, North Carolina
Industry:
Human Resources
Work history:
TROSA - Triangle Residential Options for Substance Abusers - Durham,NCHuman Resources Managersince Jan 2011North State Resources, Inc. Human Resources Manager and Office ManagerMar 1997 - Jul 2010

Michael Cox Raleigh, NC

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorDirectorOperations ManagerProject ManagersCustomer ServiceClient Service OfficerSoftware TesterComputer SpecialistLicensed Real Estate BrokerProperty ManagerReal Estate ManagerProject ManagerComputer Software ProfessionalNetwork AdministratorSoftware DevelopersAnalysts

Experience & Education

Position:
Director of Asset Management - Service Operations at Highwoods Properties
Title:
Director of Asset Management - Service Operations
Location:
Raleigh-Durham, North Carolina Area
Industry:
Commercial Real Estate
Work history:
Highwoods Properties - raleigh-durham, north carolina areaDirector of Asset Management - Service Operationssince Sep 2005BCBSNC - Durham, NCProject Manager (Contract)Jun 2005 - Sep 2005

Jerry Micelle Raleigh, NC

Professions & Specialties

Inventory ManagerLoss Prevention ManagerInventory SpecialistLogisticianFraud SpecialistFinancial Compliance ExaminerAuditorManagerOperations ManagerAnalystAnalystsShop ManagerSales ManagerShift ManagerSecurityManagersClerical SpecialistEmployee Relations ManagerEmployee Relations SpecialistLabor Relations SpecialistClient Service OfficerTechnical WriterBachelor of ArtsCustomer ServiceTechnical CommunicatorAuthor

Experience & Education

Position:
Manager, Information Management and Technical Communication at IEM
Title:
Manager, Information Management and Technical Communication Division at IEM
Location:
Raleigh-Durham, North Carolina Area
Industry:
Writing and Editing
Work history:
IEM - Durham, NCManager, Information Management and Technical Communicationsince Dec 2005Northwestern Health Sciences University Bookstore ManagerDec 1999 - Nov 2005
Languages:
Latin

Kendra Meadows Durham, NC

Professions & Specialties

Revenue Assurance AnalystFraud SpecialistFinancial Compliance ExaminerAuditorSupervisorManagersAnalystAnalystsAssociate in Applied Science

Experience & Education

Position:
Supervisor - Wholesale Claims & Collections at Frontier Communications
Title:
Creative, multi-disciplined management professional with substantial experience and real world skills.
Location:
Durham, North Carolina
Industry:
Telecommunications
Work history:
Frontier Communications - Durham, North CarolinaSupervisor - Wholesale Claims & Collectionssince Jul 2010Verizon Supervisor - Billing & CollectionsJan 2000 - Jun 2010

Aviv Canaani Durham, NC

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorApprenticeSpokespersonRepresentativeStudent WorkerClergyManagerOperations ManagerBachelor of ArtsMaster of Business Administration

Experience & Education

Work

Company:
Lenovo
Fuqua client consulting practicum intern
Company:
Israel parliament, jerusalem, israel
Spokesperson and senior parliamentary assistant to member of parliament (mp)

Mark Sprouse Durham, NC

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorInternal AuditorCertified AuditorIndependent ConsultantCounselorAdvisorChief Information OfficerTechnology DirectorTechnology ManagerTechnical ManagersComputer Scientists

Experience & Education

Work

Company:
Ibm, at&t
Independent consultant
Company:
Bandwidth.com
Chief information officer

Lawrence Jr Durham, NC

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorSecurity OfficerSecurityClerkAnalystSupporting MemberClerical SpecialistAnalystsTeam Member

Experience & Education

Work

Company:
Cary towne center
Security officer specialist
Company:
Ross stores - Durham, NC
Store protection specialist

Skills

Legal research

Aj Grant Durham, NC

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorOwnerChief ExecutiveWrestling CoachSports TrainersBachelor of Science

Experience & Education

Work

Company:
Access granted screen pritning
Owner / operator
Company:
University of north carolina at chapel hill
Head assistant wrestling coach

Melanie Molyneaux Durham, NC

Professions & Specialties

Loss Prevention DetectiveFraud SpecialistFinancial Compliance ExaminerAuditorRepresentativeAdministrative ClerkClerical SpecialistMedical Record TranscriberMedical TranscriptionistClinical Data Management ProfessionalHealth Information SpecialistHealthcare Support

Experience & Education

Work

Company:
Affordable care, inc
Patient services representative
Company:
Army reserve
Patient administration specialist

Erica Levias Durham, NC

Professions & Specialties

Financial Compliance ExaminerAuditorClient Service OfficerCabin AttendantRoom Service Food ServerFood Service WorkerFood and Beverages ProfessionalFood and Beverage AttendantCustomer ServiceTelephone Service RepresentativeSales ManagerOffice ClerkClerical Specialist

Experience & Education

Work

Company:
Delta airlines, raleigh
Customer service agent
Company:
Pinnacle airlines - Atlanta, GA
Flight attendant

Zikia Farmer Durham, NC

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorSupport SpecialistClient Service OfficerCoordinatorManagersBachelor of ScienceCustomer Service

Experience & Education

Work

Company:
Manpower
Foreclosure specialist
Company:
Manpower
Data editing specialist

Diego Ocampo New York, NY

Professions & Specialties

Revenue Assurance AnalystFraud SpecialistFinancial Compliance ExaminerAuditorSenior AdvisorSecurityAdvisorSupplierServices ProfessionalSales and Service SpecialistSales AgentSales Representative

Experience & Education

Position:
Sr Consultant - Corporate Strategic Sourcing at Verizon
Title:
Sr Consultant - Strategic Sourcing at Verizon
Location:
Greater New York City Area
Industry:
Telecommunications
Work history:
Verizon - Basking Ridge, NJSr Consultant - Corporate Strategic Sourcingsince Dec 2010Verizon - Basking Ridge, NJNetwork Capital ManagementMay 2008 - Dec 2010
Languages:
Spanish
Certifications:
Advance Procurement, Rutgers Center for Supply Chain Management
Lean Six Sigma - Green Belt, Rutgers Center for Supply Chain Management

Brian Lewis Belew Creek, NC

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorPsychologistRepresentativeAdvisorCounselorExecutive InternStudent AdvisorCounselor Education ProfessorEducational CounselorRecruitmentTraining and DevelopmentPsychology SpecialistStudent WorkerNeuropsychiatristGeneral PractitionerNeurological SpecialistNeurologistAdministrative AssociateTechnicianSupporting MemberProgram CoordinatorAdministrative CoordinatorRecognitionBusiness AdministratorManagersAdministrative ClerkClerical SpecialistArea ManagerTechnical SpecialistTechnical Support SpecialistsTeam MemberNurseSecretaryHospital Care ProfessionalPhysicianNurse PractitionerHealth ProfessionalHealth PractitionerEquipment Tools Purchasing AgentCashierDepartment Store SalespersonRetail ProfessionalRetail SalespersonDepartment ManagerManagerShop ManagerDistrict ManagerVice PresidentDirectorChief ExecutiveCorporate ExecutiveDepartment SupervisorOperations ManagerSales ManagerRegion ManagerCaptainSports TrainerSports TrainersAssociate ProgramBachelor of ScienceAssociate in Applied ScienceInformation Technology SpecialistIT Specialist

Experience & Education

Position:
Senior Representative/Admissions Counselor at Breckinridge School of Nursing at ITT Technical...
Title:
Graduate Student, Forensic Psychology - TCSPP; Senior Representative/Student Advisor - ITT
Location:
Belews Creek, North Carolina
Industry:
Education Management
Work history:
Breckinridge School of Nursing at ITT Technical Institute - High Point, North CarolinaSenior Representative/Admissions Counselorsince Sep 2010Target - Kernersville, NCExecutive Intern SummerJun 2010 - Aug 2010
Skills:
Microsoft Office, Customer Service, Teaching, Research, Word, Documentation, Administration, Excel, ...

Alan Stockard Atlanta, GA

Professions & Specialties

Finance and Accounting SpecialistLoss Prevention ManagerAccounting BookkeeperBookkeeperFraud SpecialistFinancial Compliance ExaminerAuditorChief Executive OfficerSenior ManagerCorporate ExecutiveChief ExecutiveOperations ManagerRegion ManagerAssistant Store ManagerVice PresidentChairpersonDistrict ManagerShop ManagerSales ManagerProject ManagersMarketing ManagerPerformerModelSupporting MemberProject ManagerRecognitionBusiness AdministratorVolunteerArea ManagerManagersTeam MemberNon-ProfitRecruitmentTalent Acquisition AdvisorHuman Resources SpecialistTalent AgentPremierGovernment Service ExecutiveGovernment Administration OfficerCivil ServantBranch ManagerField Marketing SpecialistMarketing AdministratorRetail Store ManagerServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeRetail Sales Manager

Experience & Education

Position:
Store General Manager at Dick's Sporting Goods
Title:
Experienced Retail Executive
Location:
Greater Atlanta Area
Industry:
Retail
Work history:
Dick's Sporting Goods - Greater Atlanta AreaStore General Managersince Mar 2013CarMax - Raleigh-Durham, North Carolina AreaSenior Manager, Business OperationsJul 2012 - Nov 2012
Skills:
Multi-unit Management, Professional Writing, Training/Presentation, Performance Management,...

Erica Mcdaniel Sumter, SC

Professions & Specialties

ControllerFraud SpecialistFinancial Compliance ExaminerLicensed Real Estate BrokerProperty ManagerReal Estate ManagerConstructionAgentSales RepresentativeCounselorBusiness AdministratorAnalystsManagersAdvisorCustomer ServiceHuman Resources SpecialistRecruitmentPsychologistMaster of ScienceBachelor of SciencePsychology SpecialistOperations Manager

Experience & Education

Position:
Accountant II at BlueCross BlueShield of SC, Real Estate Agent at ERA Wilder Realty, Inc
Title:
Accountant II at BlueCross BlueShield of SC
Location:
Sumter, South Carolina
Industry:
Real Estate
Work history:
BlueCross BlueShield of SC - Columbia, South Carolina AreaAccountant IIsince Nov 2011ERA Wilder Realty, Inc Real Estate Agentsince Dec 2010


Fraud Specialists near Durham, NC03468102136170RaleighCaryHolly SpringsChapel HillWake ForestHaw RiverApexHillsboroughHurdle MillsEfland



Fraud Specialists around Durham, NC

Apex  (1)
Cary  (22)
Chapel Hill  (4)
Efland  (1)
Haw River  (2)
Hillsborough  (1)
Raleigh  (169)
Wake Forest  (3)

Fraud Specialists in North Carolina

Sub-specializations