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Fraud Specialists in North Carolina

Fraud Specialists in Greensboro, NC

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Here is a complete list of most local Fraud Specialists in Greensboro, NC.

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83 results found

Cindy Haake Greensboro, NC

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Estimator • Financial Analyst • Real Estate Appraiser • Analysts

Experience & Education

Title:
Fraud Analyst at United Guaranty Corporation
Location:
Greensboro/Winston-Salem, North Carolina Area
Industry:
Insurance
Full Profile

Elizabeth Belle Greensboro, NC

Professions & Specialties

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

Experience & Education

Title:
Loss Prevention Manager at Sears Holdings Corporation
Location:
Greensboro/Winston-Salem, North Carolina Area
Industry:
Retail
Full Profile

Mary Epps Greensboro, NC

Professions & Specialties

Fraud Specialist • Finance and Accounting Specialist • Account Manager • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Team Leader • Manager • Operations Manager • Chief Executive • Counselor • Administrative Associate • Advisor • Administrative Clerk • Clerical Specialist • Customer Service Associate • Bachelor of Science • Licensed Real Estate Broker • Property Manager • Real Estate Manager

Experience & Education

Position:
Fraud Specialist at American Express
Location:
Greensboro/Winston-Salem, North Carolina Area
Industry:
Financial Services
Work history:
American Express Fraud Specialistsince Apr 2010Citigroup Account Manager / Team LeadSep 2005 - Oct 2009
Skills:
cashier, closing, customer relations, customer service, dependable, documentation, financial,...
Full Profile

Daria Dombrovskaya Greensboro, NC

Professions & Specialties

Account Manager • Fraud Specialist • Accounts Payable • Accounts Payable Specialist • Tax Preparer • Financial Compliance Examiner • Auditor • Tax Accountant • Banking Professional • Teller • Customer Service • Client Service Officer

Experience & Education

Title:
Banking Professional
Location:
Greensboro/Winston-Salem, North Carolina Area
Industry:
Banking
Work history:
Investsberbank (OAO) Client Specialist, Account ManagerApr 2005 - Jul 2006Citibank (ZAO) Specialist of Financial DepartmentAug 2001 - Feb 2005
Full Profile

Thomas Burns Greensboro, NC

Professions & Specialties

Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Owner • Manager • Chief Executive • Marketing Manager • Operations Manager • SEO Specialist • Web Marketer • Unix Administrator • Systems Administrator • Computer Systems Administrator • Project Managers • Internet Marketing Manager • Information Technology Specialist • Software Developer • Software Developers • Computer Scientists • IT Specialist

Experience & Education

Position:
Owner at tdburns, inc.
Title:
Owner, tdburns, inc.
Location:
Greensboro/Winston-Salem, North Carolina Area
Industry:
Internet
Work history:
tdburns, inc. Ownersince Apr 1994Novell Revenue Assurance ManagerApr 1992 - Mar 1994
Skills:
Online Marketing, Web Design, Consultancy, SEO, Small Business, PHP, HTML, CSS, MySQL, JavaScript,...
Full Profile

Monique Browne Greensboro, NC

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Cashier • Supporting Member • Advisor • Team Member • Bachelor of Science • Computational Scientist • Computer Scientists

Experience & Education

Work

Company:
Sears holdings corporation
Multi unit loss prevention manager
Company:
Sears holdings corporation
Development program
Full Profile

Cynthia Haake Greensboro, NC

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Estimator • Financial Analyst • Real Estate Appraiser • Analysts

Experience & Education

Title:
Fraud Analyst at United Guaranty Corporation
Location:
Greensboro/Winston-Salem, North Carolina Area
Industry:
Insurance
Full Profile

John Lawing Greensboro, NC

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Army Sergeant • Project Manager • Analysts • Chief Executive Officer • Chief Executive • Project Managers • Corporate Executive

Experience & Education

Title:
Loss Prevention Manager at Sears Holdings Corporation
Location:
Greensboro/Winston-Salem, North Carolina Area
Industry:
Retail
Full Profile

Hattie Carter Greensboro, NC

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Representative

Experience & Education

Work

Company:
American express - Greensboro, NC
Risk management representative
Company:
American express
Fraud analyst
Full Profile

Marquila Pierce Greensboro, NC

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Fraud Analyst at American Express
Location:
Greensboro/Winston-Salem, North Carolina Area
Industry:
Consumer Services
Work history:
American Express Fraud Analyst
Full Profile

Brenda Hardee Greensboro, NC

Professions & Specialties

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

Experience & Education

Position:
Revenue Assurance Specialist at Randolph Telephone
Location:
Greensboro/Winston-Salem, North Carolina Area
Industry:
Telecommunications
Work history:
Randolph Telephone Revenue Assurance Specialist
Full Profile

Mark Drinnon Greensboro, NC

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Fraud analyst at AIG United Guaranty
Location:
Greensboro/Winston-Salem, North Carolina Area
Industry:
Banking
Work history:
AIG United Guaranty Fraud analyst
Full Profile

David Aiken Greensboro, NC

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Work

Company:
American express - Greensboro, NC
Fraud analyst
Company:
American express - Greensboro, NC
Small business customer care professional
Full Profile

Renee Booker Greensboro, NC

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Analysts • Customer Service

Experience & Education

Work

Company:
American express
Fraud analyst
Company:
American express
Merchant account specialist
Full Profile

Geneva Cyrus Greensboro, NC

Professions & Specialties

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

Experience & Education

Position:
Loss Prevention Manager at Sears Holding Corporation
Location:
Greensboro/Winston-Salem, North Carolina Area
Industry:
Retail
Work history:
Sears Holding Corporation Loss Prevention Manager
Full Profile

Greg Fletcher Greensboro, NC

Professions & Specialties

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

Experience & Education

Position:
Loss Prevention Manager at Costco Wholesale
Location:
Greensboro/Winston-Salem, North Carolina Area
Industry:
Retail
Work history:
Costco Wholesale Loss Prevention Manager
Full Profile

Chris Aye Greensboro, NC

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Senior Director • Senior Manager • Operations Manager • Security

Experience & Education

Position:
Senior Director of Asset Protection, Global Supply Chain at Polo Ralph Lauren
Title:
Senior Director of Asset Protection, Supply Chain at Polo Ralph Lauren
Location:
Greensboro/Winston-Salem, North Carolina Area
Industry:
Security and Investigations
Work history:
Polo Ralph Lauren Senior Director of Asset Protection, Global Supply Chainsince 1997Pergament Home Centers - Brooklyn, NYLoss Prevention Manager1996 - 1997
Skills:
Retail, Logistics, P&L Management, Team Building, Strategic Planning, Analysis, Supply Chain,...
Full Profile

Jack Mann Greensboro, NC

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • District Manager • Region Manager • Supporting Member • Area Manager • Managers • Team Member • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative

Experience & Education

Position:
Area Loss Prevention Manager at Ross Stores
Title:
Loss Prevention District Manager
Location:
Greensboro/Winston-Salem, North Carolina Area
Industry:
Retail
Work history:
Ross Stores Area Loss Prevention Managersince Dec 2004Lowes Foods Loss Prevention District Manager2003 - 2004
Full Profile

Andrew Hansel Greensboro, NC

Professions & Specialties

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

Experience & Education

Position:
Loss Prevention Manager/ Investigator at Kmart Corporation
Title:
Loss Prevention Manager/ Investigator at Sears Holdings Management Corporation
Location:
Greensboro/Winston-Salem, North Carolina Area
Industry:
Retail
Work history:
Kmart Corporation Loss Prevention Manager/ Investigatorsince Sep 1999kmart Loss prevention1999 - 2008
Full Profile

Andy Hansel Greensboro, NC

Professions & Specialties

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

Experience & Education

Title:
Loss Prevention Manager/ Investigator at Sears Holdings Management Corporation
Location:
Greensboro/Winston-Salem, North Carolina Area
Industry:
Retail
Full Profile

Drew Hansel Greensboro, NC

Professions & Specialties

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

Experience & Education

Title:
Loss Prevention Manager/ Investigator at Sears Holdings Management Corporation
Location:
Greensboro/Winston-Salem, North Carolina Area
Industry:
Retail
Full Profile

Brenda Treadway Greensboro, NC

Professions & Specialties

Accounting Bookkeeper • Revenue Assurance Analyst • Bookkeeper • Fraud Specialist • Financial Compliance Examiner • Auditor • Coordinator • Supervisor • Managers

Experience & Education

Title:
Accounting Professional
Location:
Greensboro/Winston-Salem, North Carolina Area
Industry:
Accounting
Work history:
Windstream Lexcom Communications, Inc. Billing Systems CoordinatorSep 2000 - Sep 2010City of Lexington Collection Accountant SupervisorAug 1988 - Sep 2000
Full Profile

Jamie Cranfill Greensboro, NC

Professions & Specialties

Loss Prevention Manager • Independent Business Owners • Fraud Specialist • Financial Compliance Examiner • Auditor • Analyst • Contractor • Analysts • Advertising Professional • Advertising Sales Agent • Technical Specialist • Technical Support Specialists • IT Specialist

Experience & Education

Position:
Desktop Support Analyst at Systemtec, Inc.
Title:
Desktop Support Analyst at Systemtec Inc.
Location:
Greensboro/Winston-Salem, North Carolina Area
Industry:
Marketing and Advertising
Work history:
Systemtec, Inc. - Winston-Salem, NCDesktop Support Analystsince Jan 2012Sears Holdings Corporation - Winston-Salem, NCLoss Prevention ManagerJan 2011 - Jan 2012
Full Profile

Donna Smith Greensboro, NC

Professions & Specialties

Fraud Specialist • Bookkeeper • Financial Compliance Examiner • Auditor • Customer Service • Client Service Officer • Cashier • Medical Billing and Coding • Medical Support Assistant • Health Support Worker • Healthcare Support • Analyst • Analysts

Experience & Education

Work

Company:
American express - Greensboro, NC
Customer service recovery team/fraud analyst
Company:
Ingles supermarket inc
Cashier/assistant bookkeeper

Skills

Dependable, Hardworking, Easily creates rapport with customers, Works well in a team or alone,...
Full Profile

Donna Smith Greensboro, NC

Professions & Specialties

Fraud Specialist • Bookkeeper • Financial Compliance Examiner • Auditor • Client Service Officer • Analyst • Analysts • Customer Service

Experience & Education

Work

Company:
American express - Greensboro, NC
Fraud analyst/service recovery team
Company:
Ingles supermarket inc - Cumming, GA
Bookkeeper

Skills

I am dependable, hardworking, and have strong written/verbal communication skills with the ability...
Full Profile

Stephanie Gray Greensboro, NC

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Client Service Officer • Customer Service • Physical Education Professors

Experience & Education

Work

Company:
Blue cross blue shield of north carolina
Billing and reconciliation
Company:
American express company - Greensboro, NC
Identity protection fraud analyst (2010-2011)
Full Profile

Glenda Mabe Greensboro, NC

Professions & Specialties

Finance and Accounting Specialist • Revenue Assurance Analyst • Accounting Bookkeeper • Bookkeeper • Fraud Specialist • Financial Compliance Examiner • Auditor • Network Administrator

Experience & Education

Position:
Senior Financial Accountant at Aon Hewitt
Location:
Greensboro/Winston-Salem, North Carolina Area
Industry:
Telecommunications
Work history:
Aon Hewitt Senior Financial Accountantsince Feb 2012Avaya Revenue Assurance PrimeDec 2009 - Mar 2010
Full Profile

Wilhelmina Timmons Greensboro, NC

Professions & Specialties

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

Experience & Education

Work

Company:
Kmart distribution center
Logistics loss prevention manager
Company:
J crew distribution center - Arden, NC
Logistics loss prevention supervisor

Skills

Microsoft Office, Red Prairie, Kronos, WMS
Full Profile

Geneva Cyrus Greensboro, NC

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Assistant Manager • Managers • Team Member • Advisor • Clerical Specialist • Chief Executive

Experience & Education

Work

Company:
Super kmart
Loss prevention manager
Company:
Super kmart, winston - Salem, NC
Loss prevention assistant manager

Skills

Basic Computer Skills; ability to type 40+ wpm
Full Profile

Tony Gorham Greensboro, NC

Professions & Specialties

Fraud Specialist • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Customer Service • Client Service Officer

Experience & Education

Title:
customer service fraud specialist at American Express
Location:
Greensboro/Winston-Salem, North Carolina Area
Industry:
Financial Services
Full Profile

Bryant Peterson Greensboro, NC

Professions & Specialties

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

Experience & Education

Work

Company:
Sear holding/kmart - Burlington, NC
Loss prevention manager
Company:
Banknote coporation of america - Summit, NC
Security

Skills

Word Perfect Microsoft Word Windows XP Typing Customer Service Ten-Key Microsoft Excel Telephone
Full Profile

Roslyn Miller Greensboro, NC

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Sports Trainer • Sports Trainers • High School Diploma • Advisor • Administrative Clerk • Clerical Specialist

Experience & Education

Work

Company:
Fraud prevention network, american express, nc
Fraud analyst coach
Company:
American express
Virtual training lead
Full Profile

Eurana Armstrong Greensboro, NC

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Training Specialist • Workforce Development Specialist • Training and Development

Experience & Education

Work

Company:
Kayser-roth corporation
Consumer care specialist
Company:
American express - Greensboro, NC
Fraud analyst/training specialist
Full Profile

William Clark Greensboro, NC

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Manager • Security Manager • Operations Manager • Supervisor • Managers

Experience & Education

Work

Company:
Aftermath inc
Area supervisor
Company:
Army air force exchange services - Fairbanks, AK
Loss prevention manager/security manager
Full Profile

Anthony Gorham Greensboro, NC

Professions & Specialties

Fraud Specialist • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Customer Service • Client Service Officer

Experience & Education

Title:
customer service fraud specialist at American Express
Location:
Greensboro/Winston-Salem, North Carolina Area
Industry:
Financial Services
Full Profile

Alvis Williams Greensboro, NC

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Safety Specialist • Industrial Hygienist • Occupational Health Specialist • HSE

Experience & Education

Work

Company:
Williams electronic billing services, inc
Loss prevention manager/safety specialist
Company:
Guilford county sherriff's office
Classification/investigative officer
Full Profile

Bill Perry Greensboro, NC

Professions & Specialties

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

Experience & Education

Position:
Risk Management at Rugged Wearhouse, Inc.
Location:
Greensboro/Winston-Salem, North Carolina Area
Industry:
Security and Investigations
Work history:
Rugged Wearhouse, Inc. Risk ManagementKmart Corp Regional Loss Prevention ManagerAug 1973 - Oct 2001
Full Profile

Tiffany Smith Greensboro, NC

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Client Service Officer • Customer Service

Experience & Education

Work

Company:
Lincoln financial group
Retirement customer services representative
Company:
American express - Greensboro, NC
Fraud analyst

Skills

Series 6, Investment Company/Variable Life Contracts License
Full Profile

Sahiem Fox Greensboro, NC

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Cook • House Cleaner • Housekeeping Aide • Cleaning Worker

Experience & Education

Work

Company:
Marshalls - Greensboro, NC
Loss prevention manager
Company:
First presbyterian church - Greensboro, NC
Cook, housekeeping, maintenance..

Skills

Computers.
Full Profile

Regina Taylor Greensboro, NC

Professions & Specialties

Loss Prevention Detective • Fraud Specialist • Financial Compliance Examiner • Auditor • Supervisor • Managers • Vice President • Operations Manager • Chief Executive • Administrative Medical Assistant • Medical Support Assistant • Health Support Worker • Healthcare Support

Experience & Education

Work

Company:
Macy's - Boynton Beach, FL
Loss prevention detective
Company:
Department of veterans affairs medical - Washington, DC
Supervisor of patient benefits services
Full Profile

Bryant Peterson Greensboro, NC

Professions & Specialties

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

Experience & Education

Work

Company:
Wal-mart - Greensboro, NC
Asset protection manager
Company:
Super k-mart/sears holding - Burlington, NC
Loss prevention manager
Full Profile

Sidrane Bynum Greensboro, NC

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Client Service Officer • Customer Service • Legal Counsel • Operations Manager

Experience & Education

Work

Company:
American express holding group - Greensboro, NC
Fraud analyst
Company:
Cigna government services - High Point, NC
Customer service representative
Full Profile

Kairon Crump Greensboro, NC

Professions & Specialties

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

Experience & Education

Work

Company:
Tjx companies
Lead loss prevention detective
Company:
Embrace us inc - Greensboro, NC
Ap, mentor
Full Profile

Karla Crump Greensboro, NC

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Analyst • Analysts

Experience & Education

Position:
Investigation Analyst at United Guaranty Corporation
Title:
Mortgage Fraud Analyst at United Guaranty Corporation
Location:
Greensboro/Winston-Salem, North Carolina Area
Industry:
Insurance
Work history:
United Guaranty Corporation Investigation Analystsince Aug 2009
Full Profile

Adia Flythe Greensboro, NC

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Telesales Representative • Telemarketing Specialist • Telemarketer

Experience & Education

Work

Company:
Apac customer services
Telesales representative
Company:
Jcpenney - Greensboro, NC
Loss prevention manager
Full Profile

Camille Cowan Greensboro, NC

Professions & Specialties

Credit Analyst • Fraud Specialist • Loan Accountant • Financial Compliance Examiner • Auditor • Advisor

Experience & Education

Work

Company:
United healthcare - Greensboro, NC
Health advisor
Company:
American express - Greensboro, NC
Credit/fraud analyst
Full Profile

Erica Spearman Greensboro, NC

Professions & Specialties

Fraud Specialist • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper

Experience & Education

Position:
Fraud Analyst at American Express
Location:
Greensboro/Winston-Salem, North Carolina Area
Industry:
Financial Services
Work history:
American Express Fraud Analyst
Full Profile

Lacretia Thompson Greensboro, NC

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Customer Service • Client Service Officer • Bachelor of Science • Sports Trainers • Operations Manager

Experience & Education

Work

Company:
Blue cross blue shield of nc
Customer service represent
Company:
American express - Greensboro, NC
Fraud analyst
Full Profile

Dave Corn Greensboro, NC

Professions & Specialties

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

Experience & Education

Position:
Revenue Assurance Manager at The Data Center
Location:
Greensboro/Winston-Salem, North Carolina Area
Industry:
Telecommunications
Work history:
The Data Center Revenue Assurance Manager
Full Profile

Dave Corn Greensboro, NC

Professions & Specialties

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

Experience & Education

Position:
Revenue Assurance Manager at The Data Center
Location:
Greensboro/Winston-Salem, North Carolina Area
Industry:
Telecommunications
Work history:
The Data Center Revenue Assurance Manager
Full Profile


Fraud Specialists near Greensboro, NC03691215Winston SalemHigh PointKernersvilleJamestownWalkertownBurlingtonThomasvilleColfaxAsheboroStokesdale