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Fraud Specialists in Maryland

Fraud Specialists in Elkton, MD

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12 results found

Michelle Cerezo Elkton, MD

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Work

Company:
Newcastle, de
Senior specialist, avp
Company:
Wachovia - New Castle, DE
Convenience check fraud analyst
Full Profile

Jacquelyn Norris Elkton, MD

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Collector • Repossessor • Collections Specialist • Supporting Member • Team Member • Chief Executive

Experience & Education

Work

Company:
Bank of america
Fraud analyst ii, small business
Company:
Bank of america - Newark, DE
Collector ii, consumer card collections

Skills

Excel, Word, Collections, Customer Service, Administrative, Powerpoint
Full Profile

Mark Norris Elkton, MD

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Athletic Administrator • Sports Manager • Sports Trainers • Client Service Officer • Bachelor of Science • Chief Administrative Officer • Chief Executive

Experience & Education

Work

Company:
Lighthouse christian academy - Port Deposit, MD
Teacher & athletic director
Company:
Bank of america - Newark, DE
Fraud analyst ii
Full Profile

Ashley Nichols Elkton, MD

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Quality Analyst • Operations Research Analysts

Experience & Education

Work

Company:
Bank of america
Senior fraud quality analyst
Company:
Bank of america
Fraud analyst ii
Full Profile

Tracey Kuriga Elkton, MD

Professions & Specialties

Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Busser • Hostess • Food Service Worker • Food and Beverages Professional • Food and Beverage Attendant • Host

Experience & Education

Work

Company:
Comcast cable - New Castle, DE
Revenue assurance department
Company:
El gardennos restaurant
Server/bus person/kitchen help/hostess
Full Profile

Latanya Stewart Elkton, MD

Professions & Specialties

Independent Business Owners • Financial Compliance Examiner • Auditor • Counselor • Independent Consultant • Advisor • Doctor of Medicine • Certified Nurse Aide • Nurse • Nurse Practitioner • Collector • Repossessor • Collections Specialist

Experience & Education

Position:
Independent consultant at Passion Parties, Inc, Owner-Independant Consultant at Passion Parties by...
Title:
Independant Consultant for Passion Parties, Inc. www.partiesbylatanya.com
Location:
Elkton, Maryland
Industry:
Retail
Work history:
Passion Parties, Inc Independent consultantsince Dec 2005Passion Parties by LaTanya Owner-Independant Consultantsince Dec 2005
Fraud Analyst at MBNA
Full Profile

Christel Duff Elkton, MD

Professions & Specialties

Financial Compliance Examiner • Auditor • Legal Aide • Articled Clerk • Law Specialist • Paralegal • Lawyer • Litigation Support Specialist • Coordinator • Supporting Member • Business Administrator • Managers • Team Member • Doctor of Medicine • Operations Manager

Experience & Education

Position:
Legal Assistant at Wm. Bruce Hemphill, Legal Assistant at Wm. Bruce Hemphill, Esquire
Title:
Legal Assistant to Personal Injury Attorney Wm. Bruce Hemphill, Esquire
Location:
Elkton, Maryland
Industry:
Law Practice
Work history:
Wm. Bruce Hemphill Legal Assistantsince Jun 2005Wm. Bruce Hemphill, Esquire Legal Assistantsince May 2005
Skills:
Risk Management, Excel, Customer Service
Fraud Analyst I at Bank of America
Full Profile

Tara Price Elkton, MD

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Director • Operations Manager • High School Diploma

Experience & Education

Work

Company:
Schilling-douglas school of hair design
Student services director
Company:
Schilling-douglas school of hair design
Financial aid administrator
Full Profile

Michael Boggus Elkton, MD

Professions & Specialties

Account Manager • Financial Compliance Examiner • Auditor • Underwriter • Master of Arts • Bachelor of Arts • Managers

Experience & Education

Work

Company:
Bank of america
Mortgage jr underwriter & wealth preferred collections assiociate
Company:
Sallie mae inc - Newark, DE
Private credit account manager
Full Profile

Natalie Hayden Elkton, MD

Professions & Specialties

Financial Compliance Examiner • Auditor • Supervisor • Investigator • Managers • Assistant Coach • Sports Game Coach • Client Service Officer

Experience & Education

Work

Company:
Capital one / ing direct
Supervisor aml
Company:
Direct bank
Assistant coach / investigator
Full Profile

Marcus Ray Elkton, MD

Professions & Specialties

Posting Clerk • Biller • Fraud Specialist • Financial Compliance Examiner • Auditor • Claims Investigator • Insurance Examining Clerk • Claims Examiner • Collections Specialist • Collector • Repossessor

Experience & Education

Work

Company:
Anaesthesia services, p.a - New Castle, DE
Medical billing specialist
Company:
Hbcs - New Castle, DE
Medical billing specialist
Full Profile

Isabel Sanchez Elkton, MD

Professions & Specialties

Administrative Associate • Administrative Clerk • Clerical Specialist • Collector • Repossessor • Collections Specialist • Student Worker

Experience & Education

Work

Company:
Glacier auto
Administrative assistant
Company:
Home depot - New Castle, DE
Collector
Full Profile

Fraud Specialists near Elkton, MD0255075100125WilmingtonNewarkNew CastleBearMiddletownHockessinLandenbergPennsvilleConowingoCochranville


Fraud Specialists around Elkton, MD

Bear  (19)
Cochranville  (1)
Conowingo  (2)
Earleville  (1)
Hockessin  (2)
Landenberg  (2)
Middletown  (16)
New Castle  (53)
Newark  (100)
Oxford  (1)
Pennsville  (2)
Perryville  (1)
Rising Sun  (1)
Warwick  (1)
Wilmington  (121)

Fraud Specialists in Maryland

Sub-specializations