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Fraud Specialists in Hampton, VA

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17 results found

Pearl King Hampton, VA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorTeller

Experience & Education

Work

Company:
Bayport credit union
Fraud specialist
Company:
Head teller

Dominique Upton Hampton, VA

Professions & Specialties

Assistant Loss Prevention ManagerLoss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Goodwill industries
Hampton roads asset protection specialist
Company:
Macy's - Norfolk, VA
Assistant loss prevention manager (alpm)

Paula Smith Hampton, VA

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Army and air force exchange service, dan daniels distribution center - Newport News, VA
Loss prevention manager

Frank Sylvester Hampton, VA

Professions & Specialties

Loss Prevention DetectiveFraud SpecialistFinancial Compliance ExaminerAuditorInvestigatorBusiness AdministratorTeam MemberOperations ManagerPsychology Specialist

Experience & Education

Work

Company:
Marshalls
Loss prevention detective
Company:
Caci
Background investigator

Shana Brown Hampton, VA

Professions & Specialties

Loss Prevention DetectiveFraud SpecialistFinancial Compliance ExaminerAuditorCounselorAdvisorSecurityTeam MemberManagersCustomer Service

Experience & Education

Work

Company:
Newport news juvenile detention center
Juvenile services counselor/ detention specialist
Company:
Macy's
Loss prevention detective

Larry Reid Hampton, VA

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorSupervisorManagers

Experience & Education

Work

Company:
Jcpenney
Loss prevention supervisor
Company:
Sears holdings corporation - Norfolk, VA
Loss prevention manager

Shamille Conner Hampton, VA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorEngineering TechnicianSchool PrincipalSchool AdministratorEducational ManagerTechnicians

Experience & Education

Work

Company:
United states air force
Engineering technician
Company:
Capital one - Glen Allen, VA
Principal fraud specialist

Stephen Gude Williamsburg, VA

Professions & Specialties

Independent Business OwnersFraud SpecialistFinancial Compliance ExaminerAuditorEngineerSecuritySecurity SupervisorContractorTechnicianTechnical SpecialistTechnical Support SpecialistsManagerOperations ManagerSafety CoordinatorRepairerBusiness AdministratorManagersBachelor of ScienceConsumer Goods ProfessionalCommodities ClerkIndustrial HygienistOccupational Health SpecialistHSESports TrainersWorkforce Development SpecialistTraining and DevelopmentTraderCapital Markets ProfessionalFinancial Services ProfessionalFinancial Services Sales Agent

Experience & Education

Position:
Safety Engineer at Alcoa
Location:
Williamsburg, Virginia
Industry:
Mining & Metals
Work history:
Alcoa - Hampton, VASafety Engineersince Dec 2012KIK Custom Products - Salem, VAHealth, Environmental, Safety and Security / Processing ManagerJul 2010 - Dec 2012

Tyrone Grant Hampton, VA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorSubstitute TeacherEducatorEducation ProfessionalInstructorGovernment Administration ProfessionalHealth Information ManagerHealth Services AdministratorMedical Services ManagerHealth Services ManagerCommunity Service ManagerWellness and FitnessPsychology SpecialistAssociate in Applied ScienceParalegalLitigation Support SpecialistHuman Resources SpecialistRecruitmentPsychologistTechnical SpecialistTechnical Support SpecialistsManagersTeam Member

Experience & Education

Position:
SUBSTITUTE TEACHER at Hampton, Virginia City Schools
Title:
Community College Student
Location:
Hampton, Virginia
Industry:
Government Administration
Work history:
Hampton, Virginia City Schools SUBSTITUTE TEACHERsince Feb 2011ARIZONA DEPARTMENT ECONOMIC SECURITY - SURPRISE, ARIZONACASE MANAGERNov 2006 - May 2010

Michael Scott Hampton, VA

Professions & Specialties

AuditorClient Service OfficerCustomer Service

Experience & Education

Work

Company:
United states postal service
Mail carrier
Company:
Sprint - Hampton, VA
Customer service rep

Tuwana Exum Hampton, VA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorAdministrative AssociateAdvisorAdministrative ClerkClerical SpecialistCertified Medical AssistantPhlebotomy TechnicianEKG TechnicianMedical AssistantHealthcare SupportPhlebotomistElectrocardiograph OperatorMedical SonographersPhysicianLaboratory ScientistGeneral Practitioner

Experience & Education

Work

Company:
Trg customer solution
Apple care technical advisor
Company:
Woodworks enterprise
Administrative assistant

Norman Baer Hampton, VA

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorSecurity OfficerSupervisorSecurityManagersShift SupervisorShift Manager

Experience & Education

Work

Company:
Anheuser-busch brewery
Security officer/ relief supervisor
Company:
Lowe's coastal holding facility - Savannah, GA
Security officer

Skills

Virginia Department of Justice Services Certified (Unarmed Secutiy Officer and Alarm Respondent)

Josefina Dilday Hampton, VA

Professions & Specialties

Financial Compliance ExaminerAuditorAccounts Receivables SpecialistAccounts ReceivableSupporting MemberTeam MemberClient Service OfficerCustomer ServiceClerical SpecialistManagers

Experience & Education

Work

Company:
Jc penney
Fine jewelry associate
Company:
Geico - Virginia Beach, VA
Claims customer service representative ii

Treyvon Morris Hampton, VA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorSupervisorManagersTrainerPsychologistHigh School DiplomaPsychology Specialist

Experience & Education

Work

Company:
Outback steakhouse
Server/certified trainer
Company:
Cheddars - Newport News, VA
Server/trainer/supervisor

Skills

Office Management, Computer Skilled, Microsoft Office, Inventory Management, Forklift Certified,...

Michael Drew Hampton, VA

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorClient Service OfficerCustomer ServiceCollectorRepossessorCollections SpecialistShift ManagerLaborerManagers

Experience & Education

Work

Company:
Trg - Hampton, VA
Customer service representative
Company:
Marriott - Wilmington, NC
Houseman

Skills

forklift,bobcat operator, microsoft word,excel and power point,shipping and receiving

Tennile Dixon Hampton, VA

Professions & Specialties

Customer ServiceClient Service OfficerLeaderManagersCollectorRepossessorCollections Specialist

Experience & Education

Work

Company:
Royal farms
Customer service leader
Company:
Portfolio recovery
Debt collector

Michelle Banks Kennesaw, GA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorAnalystCounselorAnalystsAdvisorCustomer ServiceClient Service Officer

Experience & Education

Work

Company:
Staffmark - Kennesaw, GA
Fraud analyst ii
Company:
Staffmark - Atlanta, GA
Staffing analyst


Fraud Specialists near Hampton, VA01530456075NorfolkVirginia BeachChesapeakePortsmouthNewport NewsWilliamsburgSuffolkSmithfieldYorktown



Fraud Specialists around Hampton, VA

Chesapeake  (13)
Newport News  (6)
Norfolk  (72)
Portsmouth  (7)
Smithfield  (2)
Suffolk  (3)
Williamsburg  (3)
Yorktown  (1)

Fraud Specialists in Virginia

Sub-specializations