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Fraud Specialists in Grand Prairie, TX

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18 results found

Shantia Harris Grand Prairie, TX

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorHigh School DiplomaGeneral EducationManagers

Experience & Education

Work

Company:
Citigroup
Credit operations specialist iii
Company:
Citigroup - Irving, TX
Operations fraud specialist ii

Robert Williams Grand Prairie, TX

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorBusiness AdministratorSales ManagerOperations Manager

Experience & Education

Work

Company:
Ross stores inc
Loss prevention manager
Company:
Six flags over texas - Security, TX

Natalie Salazar Grand Prairie, TX

Professions & Specialties

Loss Prevention DetectiveFraud SpecialistFinancial Compliance ExaminerAuditorSales Account AssociateSales ExecutiveSales Manager

Experience & Education

Work

Company:
Train new associates - Arlington, TX
Loss prevention detective
Company:
Macy's inc - Arlington, TX
Sales associate

Skills

Ability to keep track of frequent customers and work under pressure
Great team player; able to...

Jacqueline Londro Grand Prairie, TX

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorCosmetologistBeautician

Experience & Education

Work

Company:
Pfs web inc
Credit card fraud analyst
Company:
Dillards department store - Dallas, TX
Clinique beauty advisor

Skills

Computer Literate
Customer Service
Communication Skills
Researched, calmed and...

Joe Swain Grand Prairie, TX

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorHelp Desk TechnicianSystems Support SpecialistSupport SpecialistsData Entry SpecialistData ScientistTechnical SpecialistTechnical Support Specialists

Experience & Education

Work

Company:
Teksystems (microsoft)
Network forensics fraud analyst
Company:
Apple - Addison, TX
Help desk technician

Skills

Information Security, AML, Anti-Money Laundering, Fraud Analyst, Compliance, Risk Management,...

Kendall Smith Grand Prairie, TX

Professions & Specialties

Fraud SpecialistAccounts Receivable ClerkFinancial Compliance ExaminerAuditorAccounts Receivables SpecialistAccounts ReceivableLogisticianClerkClerical SpecialistComputer Operator SpecialistSales AgentSales RepresentativeData Scientist

Experience & Education

Work

Company:
Microsoft - Irving, TX
Customer care fraud specialist t3
Company:
Devcon security - Irving, TX
Correspondence account receivable & cancellation clerk/sales

Skills

Microsoft Office, Excel, Outlook, Customer Service, Database Management, 65 WPM

Jeannie Houston Grand Prairie, TX

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorCounselorAdvisorAnalystsTeam MemberBankerFinancial Services ProfessionalFinancial Services Sales Agent

Experience & Education

Work

Company:
Accountability, aml
Kyc consultant
Company:
Indecomm
Fraud analyst

Caesar Garza Grand Prairie, TX

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorSecurity OfficerCoordinatorSecurityManagers

Experience & Education

Work

Company:
Gardaworld cash logistics
Commission officer
Company:
Dd's discounts
Loss prevention manager/coordinator

Jessica Singleton Grand Prairie, TX

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorAnalystAnalysts

Experience & Education

Work

Company:
Harbor freight
Loss prevention analyst
Company:
Harbor freight tools
Area loss prevention manager

Shay Calvert Grand Prairie, TX

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorCounselorAdvisor

Experience & Education

Work

Company:
Bank of america
Fraud analyst
Company:
Bank of america - Fort Worth, TX
Mortgage consultant

Skills

Microsoft SharePoint, Word, Excel, Outlook, and Power Point

Erika Esparza Grand Prairie, TX

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorAssistant ManagerManagers

Experience & Education

Work

Company:
Citigroup
Fraud analyst
Company:
Journeys - Arlington, TX
Assistant manager

Carmen Simpson Grand Prairie, TX

Professions & Specialties

Accounting ClerkAccounting BookkeeperBookkeeperFinancial Compliance ExaminerAuditorClaims InvestigatorInsurance Examining ClerkClaims ExaminerHigh School Diploma

Experience & Education

Work

Company:
Ambit energy company - Dallas, TX
Accounting clerk
Company:
Managed health network thru kelly services - Irving, TX
Claims specialist

Jermaine Wheeler Grand Prairie, TX

Professions & Specialties

Financial Compliance ExaminerAuditorClient Service OfficerAnalystAnalystsCustomer ServiceTechnical Support SpecialistSystems Support SpecialistSupport SpecialistsChief Executive

Experience & Education

Work

Company:
Bank of america
Treasury service advisor
Company:
Check & digital fraud
Claims analyst ii

Jalisa Smith Grand Prairie, TX

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorProduction WorkerSupporting MemberTeam MemberCrewmanHostessFood Service WorkerFood and Beverages ProfessionalFood and Beverage AttendantHigh School Diploma

Experience & Education

Work

Company:
General motors - Arlington, TX
Production worker
Company:
Macy's - Lewisville, TX
Support associate

Skills

Microsoft Office Customer Service Communication Skills Technology savvy POS Systems Cash...

Thadius Jennings Grand Prairie, TX

Professions & Specialties

Account ManagerFinancial Compliance ExaminerAuditorCustomer ServiceClient Service OfficerSenior Customer Service RepresentativeAssistant ManagerManagers

Experience & Education

Work

Company:
Centurylink communications
Business account manager
Company:
Dish network
Customer service iii

Jean Jackson Grand Prairie, TX

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorHuman Resources SpecialistRecruitmentOperations ManagerDirector of OperationsBilling SupervisorBusiness AdministratorManagersSupervisors

Experience & Education

Work

Company:
Northrop grumman
Human resources specialist
Company:
Hotels.com - Arlington, TX
Operations manager

Skills

Microsoft Office, Taleo, 10key touch, People Soft, Strong Leadership Skills

Briza Rebollar Grand Prairie, TX

Professions & Specialties

Fund AccountantAccounting BookkeeperBookkeeperAnalystAnalystsTellerFinancial Services Sales Agent

Experience & Education

Work

Company:
Fidelity investments - Westlake, TX
Fund accountant analyst ii
Company:
Texas trust credit union - Mansfield, TX
Lead teller

Jennifer Garcia Grand Prairie, TX

Professions & Specialties

Financial Compliance ExaminerAuditorAnalystSupervisorAnalystsManagersCustomer Service

Experience & Education

Work

Company:
Moneygram fiu
Sr. compliance analyst
Company:
Citi cards
Reconciliation supervisor


Fraud Specialists near Grand Prairie, TX0136272408544680DallasIrvingFort WorthArlingtonGrapevineCarrolltonEulessCedar HillCoppellDuncanville



Fraud Specialists around Grand Prairie, TX

Arlington  (35)
Bedford  (1)
Carrollton  (9)
Cedar Hill  (6)
Colleyville  (2)
Coppell  (4)
Dallas  (677)
Duncanville  (2)
Euless  (7)
Fort Worth  (56)
Grapevine  (11)
Hurst  (2)
Irving  (64)

Fraud Specialists in Texas

Sub-specializations