Professional Background CheckInformation on professionals, their work history and resumes

Find Professionals

Fraud Specialists in Florence, KY

Find a professional & check records

Here is a complete directory of nearly all local Fraud Specialists near you.

The Trustoria Service Professional Directory gives you all the professional records needed to know the most qualified service provider for every need.

Be sure to see other neighborhoods near Florence, KY to locate the names of more people.

7 results found

Keith Bodenbender Florence, KY

Professions & Specialties

Loss Prevention DetectiveFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Marshalls
Loss prevention detective
Company:
Macy's inc
Loss prevention detective

Eric Flaherty Cincinnati, OH

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorLeaderManagers

Experience & Education

Position:
Multi-Unit Loss Prevention Manager at Sears, Roebuck and Co., Squad Leader at Army National Guard
Title:
Multi-unit Loss Prevention Manager at Sears, Roebuck and Co.
Location:
Cincinnati Area
Industry:
Retail
Work history:
Sears, Roebuck and Co. - Florence, KYMulti-Unit Loss Prevention Managersince Oct 2005Army National Guard Squad Leadersince Oct 2004

Melissa Baumann Cincinnati, OH

Professions & Specialties

Benefits ManagerCompensations and BenefitsHuman Resources SpecialistEmployee Relations ManagerRecruitmentEmployee Relations SpecialistLabor Relations Specialist

Experience & Education

Position:
Human Resources Manager at ARGUS International
Title:
Human Resources at ARGUS International, Inc.
Location:
Cincinnati Area
Industry:
Aviation & Aerospace
Work history:
ARGUS International Human Resources Managersince Apr 2009Conductix Wampfler - Florence, KYBenefits AdministratorFeb 2004 - Feb 2009
Check Fraud Analyst at Fifth Third Bank

Currie Conley Florence, KY

Professions & Specialties

AuditorAnalystSupervisorAnalystsManagers

Experience & Education

Work

Company:
Kroger
Loss prevention max analyst
Company:
Jc penney - Cincinnati, OH
Loss prevention supervisor

Phil Wilson Cincinnati, OH

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorManagerOperations ManagerDirector of OperationsSales ManagerCounter ManagerClient Service OfficerSales RepresentativeCustomer Service

Experience & Education

Position:
Sears Brand Central Manager at Sears, Brand Central Manager at Sears, Roebuck and Co., Brand...
Title:
Brand Central Manager
Location:
Cincinnati Area
Industry:
Retail
Work history:
Sears Sears Brand Central Managersince Aug 2011Sears, Roebuck and Co. - Cincinnati AreaBrand Central Managersince May 2010

Jerome Knochelmann Florence, KY

Professions & Specialties

Loss Prevention DetectiveFraud SpecialistFinancial Compliance ExaminerAuditorData Entry SpecialistData ScientistCommanderArmy SergeantManagerOperations ManagerSecuritySupporting MemberTeam MemberClient Service OfficerCustomer Service

Experience & Education

Work

Company:
Hewlett packard
Classified document management and data entry
Company:
U.s. marine corps
Staff sergeant- platoon commander/platoon sergeant

Skills

Management, Excel, Word, Power Point, Access experience

Jerome Knochelmann Florence, KY

Professions & Specialties

Army SergeantLeaderManagersManagerOperations ManagerAccount Service ManagerClient Service OfficerCustomer ServiceTeam Member

Experience & Education

Work

Company:
U.s. marine corps
Sergeant/ squad leader (manager)
Company:
Total quality logistics
Account executive


Fraud Specialists near Florence, KY04284126168210CincinnatiCovingtonNewportCleves



Fraud Specialists around Florence, KY

Cincinnati  (209)
Cleves  (1)
Covington  (5)
Newport  (5)

Fraud Specialists in Kentucky

Sub-specializations