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Fraud Specialists in Pennsylvania

Fraud Specialists in Harrisburg, PA

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31 results found

Will Fenton Harrisburg, PA

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Security • Counselor • Advisor • Manager • Operations Manager

Experience & Education

Position:
Security & Safety Manager at Henry Schein, Consultant at WRC Safety and Risk Consultants
Title:
Experienced Regional Level Security, Safety & Loss Prevention Manager
Location:
Harrisburg, Pennsylvania Area
Industry:
Security and Investigations
Work history:
Henry Schein Security & Safety Managersince Feb 2011WRC Safety and Risk Consultants Consultantsince Jan 2008
Skills:
Risk Assessment, Physical Security, Management, Inventory Control, Investigation, Auditing,...
Full Profile

Megan Weicht Harrisburg, PA

Professions & Specialties

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

Experience & Education

Position:
Credit Team Analyst at PHEAA-Pennsylvania Higher Education Assistance Agency/ FedLoan Servicing,...
Title:
FedLoan Servicing- Credit Team & Fraud Analyst
Location:
Harrisburg, Pennsylvania
Industry:
Telecommunications
Work history:
PHEAA-Pennsylvania Higher Education Assistance Agency/ FedLoan Servicing Credit Team Analystsince Mar 2012Weis Markets Senior Cake Specialistsince Sep 2004
Full Profile

Patrick Gundrum Harrisburg, PA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Work

Company:
Metro bank
Electronic banking fraud analyst
Company:
Best buy - Harrisburg, PA
Full Profile

Tim Shovlin Harrisburg, PA

Professions & Specialties

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

Experience & Education

Title:
Regional Loss Prevention Manager at CVS/Caremark
Location:
Harrisburg, Pennsylvania Area
Industry:
Retail
Full Profile

Laurie Ann Smith Harrisburg, PA

Professions & Specialties

Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Project Manager • Systems Architect • Software Developers • Project Managers • Analysts • IT Specialist • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Department Store Salesperson • Retail Professional • Retail Salesperson • Health Professional • Health Practitioner

Experience & Education

Position:
Complex Delivery/Voice Project Manager at PCN, Inc.
Title:
IT/Telecommunications Project Manager Verizon Busines/PCN, Inc.
Location:
Harrisburg, Pennsylvania Area
Industry:
Telecommunications
Work history:
PCN, Inc. - Harrisburg, Pennsylvania AreaComplex Delivery/Voice Project Managersince Sep 2010Level 3 Communications Systems Engineer, Tier II Services SupportJul 2000 - Nov 2009
Skills:
Telecommunications
Full Profile

Eric Downer Harrisburg, PA

Professions & Specialties

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

Experience & Education

Position:
Dedicated Loss Prevention Manager at Schneider National
Location:
Harrisburg, Pennsylvania Area
Industry:
Transportation/Trucking/Railroad
Work history:
Schneider National Dedicated Loss Prevention Managersince Jan 2003Schneider National Inc Operations Leader/ManagerJan 1992 - Jan 2000
Full Profile

Shane Armstrong Harrisburg, PA

Professions & Specialties

Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Systems Analyst • IT Analyst • Analyst • Analysts • Non-Profit • Clergy • Chairperson • Chief Executive

Experience & Education

Position:
Senior Business & Systems Analyst at Intec, Senior Systems and Billing Analyst at Intec...
Title:
Senior Business & Systems Analyst
Location:
Harrisburg, Pennsylvania Area
Industry:
Telecommunications
Work history:
Intec Senior Business & Systems Analystsince Oct 2006Intec (formerly EUR Systems) Senior Systems and Billing Analystsince 2006
Full Profile

Melissa Trinh Harrisburg, PA

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Nanny • Childcare Workers • Physical Therapist • Physical Therapists • Security

Experience & Education

Position:
Professional Nanny (PT) at none, Loss Prevention Manager/Detective at Private
Title:
Loss Prevention
Location:
Harrisburg, Pennsylvania Area
Industry:
Security and Investigations
Work history:
None Professional Nanny (PT)since Feb 2010Private - Camp Hill, PaLoss Prevention Manager/Detectivesince Apr 2007
Full Profile

David Keane Harrisburg, PA

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Collector • Repossessor • Collections Specialist

Experience & Education

Work

Company:
Sears holdings management corporation
Loss prevention manager
Company:
Sears holdings management corporation
Collection agent

Skills

Investigation of Internal and External Theft, Investigation of Check and Credit Fraud,...
Full Profile

David Sanders Harrisburg, PA

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Construction • Branch Manager • Field Marketing Specialist • Marketing Administrator • Marketing Manager

Experience & Education

Position:
Safety and Loss Prevention Manager at Ruppert Landscape
Title:
Safety and Loss Prevention Manager at Ruppert Nurseries
Location:
Harrisburg, Pennsylvania Area
Industry:
Construction
Work history:
Ruppert Landscape - Laytonsville, MDSafety and Loss Prevention Managersince Aug 2008TruGreen LandCare Branch ManagerApr 2004 - Aug 2008
Full Profile

Rick Lash Harrisburg, PA

Professions & Specialties

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

Experience & Education

Position:
Loss Prevention manager at Sears Logistics Services, Inc., DCLPS at Sears Holdings Corporation
Title:
Loss Prevention Manager at Sears Logistics Services, Inc.
Location:
Harrisburg, Pennsylvania Area
Industry:
Security and Investigations
Work history:
Sears Logistics Services, Inc. Loss Prevention managersince Mar 2010Sears Holdings Corporation DCLPSsince 2010
Full Profile

Lenore Morgan Harrisburg, PA

Professions & Specialties

Fraud Specialist • Independent Business Owners • Financial Compliance Examiner • Auditor • Security • Investigator • Contractor • Analysts • Bachelor of Science • Customer Service • Operations Manager

Experience & Education

Work

Company:
Pennsylvania state employees credit union
Loss prevention and security investigator ii
Company:
Eds - Camp Hill, PA
Medicare drug integrity contractor - prescription drug fraud, waste, and abuse fraud analyst
Full Profile

Ash Owens Harrisburg, PA

Professions & Specialties

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

Experience & Education

Position:
Loss Prevention Manager at Sears
Title:
Loss Prevention at Sears
Location:
Harrisburg, Pennsylvania Area
Industry:
Retail
Work history:
Sears Loss Prevention Managersince 2011Kohl's Department Stores - Mechanicsburg, PALoss Prevention SupervisorApr 2007 - Oct 2010
Full Profile

Eric Wingert Harrisburg, PA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Security • Teller • Computer Operator Specialist • Industrial Operator

Experience & Education

Work

Company:
Orrstown bank
Security & fraud specialist
Company:
Orrstown bank - Newport, PA
Head teller i
Full Profile

Michelle Blackburn Harrisburg, PA

Professions & Specialties

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

Experience & Education

Position:
Loss prevention manager at AAFES
Location:
Harrisburg, Pennsylvania Area
Industry:
Retail
Work history:
AAFES Loss prevention managerAAFES Shift Manager2003 - 2005
Full Profile

Devin Kagle Harrisburg, PA

Professions & Specialties

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

Experience & Education

Work

Company:
Ldm retail associates, inc - Shippensburg, PA
Store manager
Company:
Sears roebuck & co
Loss prevention manager
Full Profile

Ashley Cohen Harrisburg, PA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Bank Teller • Banker • Financial Services Professional • Financial Services Sales Agent

Experience & Education

Work

Company:
Metro bank
Fraud analyst
Company:
Wells fargo - Harrisburg, PA
Bank teller
Full Profile

Scott Osborne Harrisburg, PA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Director • Team Leader • Operations Manager • Manager • Bachelor of Science

Experience & Education

Position:
Director of Stores at Ollie's Bargain Outlet
Location:
Harrisburg, Pennsylvania Area
Industry:
Retail
Work history:
Ollie's Bargain Outlet Director of Storessince Apr 2007Ollie's Bargain Outlet District Team LeaderOct 2003 - Apr 2007
Full Profile

Rob Wynn Harrisburg, PA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Director • Region Manager • Operations Manager • Area Manager • Managers • Interviewer • Supporting Member • Business Administrator • Team Member

Experience & Education

Position:
Director, Food Safety and Quality Control at Weis Markets
Location:
Harrisburg, Pennsylvania Area
Industry:
Retail
Work history:
Weis Markets - Harrisburg, Pennsylvania AreaDirector, Food Safety and Quality Controlsince Jan 2013Weis Markets - Harrisburg, PARegional Director, Asset ProtectionOct 2011 - Jan 2013
Certifications:
CFI - Certified Forensic Interviewer, Center for Interviewer Standards and Assessment
LPC - Loss Prevention Certified, The Loss Prevention Foundation
Full Profile

Rob Worthington Harrisburg, PA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Vice President • Director • Chief Executive • Operations Manager • Drivers • Training and Development • Clerk • Business Administrator • Clerical Specialist • Bachelor of Science

Experience & Education

Title:
Safety Executive
Location:
Harrisburg, Pennsylvania Area
Industry:
Transportation/Trucking/Railroad
Work history:
National Express VP, SafetyMay 2006 - Apr 2009National Express Area Director, SafetyFeb 2004 - May 2006
Full Profile

Jeff Ferencic Harrisburg, PA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • District Manager • Manager • Shop Manager • Region Manager • Operations Manager • Sales Manager • Training and Development • Area Manager • Managers • Corporate Executive • Chief Executive • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson

Experience & Education

Position:
District Manager at Big Lots Inc.
Location:
Harrisburg, Pennsylvania
Industry:
Retail
Work history:
Big Lots Inc. - Harrisburg, Pennsylvania AreaDistrict Managersince May 2011Toys R Us - Baltimore, MarylandDistrict ManagerAug 2009 - May 2011
Full Profile

Ron Vansteenacker Harrisburg, PA

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Team Leader • Operations Manager • Analysts

Experience & Education

Position:
Store Team Leader at Target
Location:
Harrisburg, Pennsylvania Area
Industry:
Retail
Work history:
Target Store Team Leadersince Oct 2008Target DAPTLJul 2004 - Oct 2008
Full Profile

Dave Dehner Harrisburg, PA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Manager • Operations Manager • Security • Interviewer

Experience & Education

Title:
Manager Loss Prevention, Distribution & Transportation
Location:
Harrisburg, Pennsylvania Area
Industry:
Security and Investigations
Full Profile

David Dehner Harrisburg, PA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Manager • Operations Manager • Security • Interviewer

Experience & Education

Title:
Manager Loss Prevention, Distribution & Transportation
Location:
Harrisburg, Pennsylvania Area
Industry:
Security and Investigations
Full Profile

Shane Davenport Harrisburg, PA

Professions & Specialties

Financial Compliance Examiner • Auditor • Administrative Associate • Administrative Clerk • Clerical Specialist • Account Representative • Client Service Officer • Customer Service • Team Member • Telemarketing Specialist • Telemarketer • Psychology Specialist

Experience & Education

Work

Company:
Penndot - Harrisburg, PA
Administrative assistant
Company:
National recovery agency - Harrisburg, PA
Medical accounts representative
Full Profile

Robert Crawford Harrisburg, PA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Account Service Manager • Client Service Officer • Customer Service • IT Security • Bachelor of Science • Business Administrator • Mortgage Specialist • Loan Officers • Operations Manager

Experience & Education

Work

Company:
Frontier communication
Account executive
Company:
2020 companies (verizon) - Harrisburg, PA
Account executive
Full Profile

Ronald Vansteenacker Harrisburg, PA

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Team Leader • Operations Manager • Analysts

Experience & Education

Title:
Store Team Leader at Target
Location:
Harrisburg, Pennsylvania Area
Industry:
Retail
Full Profile

Heather Honey Harrisburg, PA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Director • Operations Manager • Security

Experience & Education

Title:
Director or Retail Loss Prevention at PICA Corporation
Location:
Harrisburg, Pennsylvania Area
Industry:
Security and Investigations
Full Profile

Steven Chesney Harrisburg, PA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Senior Director • Senior Manager • Operations Manager • Human Resources Specialist • Recruitment • Director of Operations • Employee Relations Specialist • Labor Relations Specialist

Experience & Education

Title:
Senior Director, Human Resources at Rite Aid
Location:
Harrisburg, Pennsylvania Area
Industry:
Retail
Full Profile

Farrell Stewart Harrisburg, PA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Bouncer • Security Officer • Security • Lift Driver • Hoist Operator • Industrial Operator • Fork Lift Driver

Experience & Education

Work

Company:
Kingsanddiamonds/clubs
Bouncer
Company:
Forman mills inc - Baltimore, MD
Security guard
Full Profile

Andrea Witmer Hbg Inter Airp, PA

Professions & Specialties

Financial Compliance Examiner • Auditor • Quality Inspector • Freight Clerk • Inspector • Clerical Specialist

Experience & Education

Work

Company:
Perfect 10 satellite - Middletown, PA
Quality inspector/shipping
Company:
Technical satellite repair - Harrisburg, PA
Shipping clerk
Full Profile

Fraud Specialists near Harrisburg, PA03691215YorkCamp HillHummelstownHighspireLebanonEttersMount Wolf


Fraud Specialists around Harrisburg, PA

Camp Hill  (4)
Etters  (1)
Highspire  (1)
Hummelstown  (3)
Lebanon  (1)
Mount Wolf  (1)
York  (13)

Fraud Specialists in Pennsylvania

Sub-specializations