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Fraud Specialists in Houston, TX

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250 results found

Jeremy Snyder Houston, TX

Professions & Specialties

Accounting BookkeeperFraud SpecialistBookkeeperFinancial Compliance ExaminerAuditorStudent WorkerManagerFinancial OfficerFinancial ManagerOperations ManagerHuman Resources SpecialistRecruitmentMaster of ScienceBachelor of ScienceClient Service OfficerCustomer Service

Experience & Education

Title:
Accounting Professional
Location:
Houston, Texas
Industry:
Accounting
Work history:
The Bank of New York Mellon Corp. (Temporary position through Ajilon Finance) Derivatives Operations SpecialistDec 2007 - Jan 2008American Eagle Outfitters (Temporary position through Kforce, Inc.) Fraud AnalystNov 2007 - Dec 2007

Jeremy Parrish Houston, TX

Professions & Specialties

Loss Prevention ManagerAuditorFraud SpecialistFinancial Compliance ExaminerAssistant Store ManagerDistrict ManagerShop ManagerSales ManagerRegion ManagerAssistant ManagerManagersArea ManagerCustomer ServiceClient Service OfficerSupplierServices ProfessionalSales and Service SpecialistSales AgentSales Representative

Experience & Education

Position:
District Loss Prevention Manager at Kohl's Department Stores
Location:
Houston, Texas Area
Industry:
Retail
Work history:
Kohl's Department Stores District Loss Prevention Managersince May 2011Kohl's Department Stores District AuditorFeb 2008 - May 2011

Ray Debock Houston, TX

Professions & Specialties

Revenue Assurance AnalystFraud SpecialistFinancial Compliance ExaminerAuditorManagerOperations ManagerSupplierServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeProject Managers

Experience & Education

Position:
Manager, Utility Transaction Services at Primary Services
Title:
An experienced hands on Natural Gas & Power and Energy professional seeking new opportunities
Location:
Houston, Texas Area
Industry:
Oil & Energy
Work history:
Primary Services Manager, Utility Transaction Servicessince Mar 2013Direct Energy - Houston, Texas AreaSr. Manager of Transaction Management2004 - Feb 2012

Ben Thomas Houston, TX

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorInvestigatorSecurityBusiness AdministratorManagerShop ManagerOperations ManagerSales ManagerWorkforce Development SpecialistTraining and Development

Experience & Education

Position:
Territory Investigator at Gap Inc./Old Navy
Location:
Houston, Texas Area
Industry:
Security and Investigations
Work history:
Gap Inc./Old Navy - TX/LA/AR/OK/MS/GA/AL/FL/Puerto RicoTerritory Investigatorsince Jun 2013Macy's - Houston, Texas AreaLoss Prevention Manager, FlagshipMar 2007 - Jun 2013
Skills:
Project Implementation, Project Coordination, Interviewing, Internal Controls, Internal...

William Malson Houston, TX

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorOperations Manager

Experience & Education

Position:
Regional Loss Prevention Manager at T-Mobile
Location:
Houston, Texas Area
Industry:
Retail
Work history:
T-Mobile - Houston, Texas AreaRegional Loss Prevention Managersince Jan 2013Charlotte Russe Regional Loss Prevention ManagerOct 2007 - Dec 2012
Skills:
Loss Prevention

Lorie Clements Houston, TX

Professions & Specialties

Revenue Assurance AnalystFraud SpecialistFinancial Compliance ExaminerAuditorChairpersonChief ExecutiveAssociate ProfessorLecturerPostsecondary TeacherMaster of Business AdministrationFinancial OfficerFinancial ManagerOperations ManagerProject ManagersBachelor of Business AdministrationAdvisorSkilled ProfessionalRecruitment

Experience & Education

Position:
President at Three Men Movers, Adjunct Professor of Management at Rice University
Title:
President at Three Men Movers
Location:
United States
Industry:
Renewables & Environment
Work history:
Three Men Movers - Houston, Texas AreaPresidentsince Feb 2013Rice University - Houston, TXAdjunct Professor of Managementsince Dec 2012

Etebong Udoh Houston, TX

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorFinance and Accounting SpecialistIndependent Business OwnersAccounting BookkeeperBookkeeperAnalystAnalystsGovernment Administration ProfessionalClient Service OfficerCommunity Service ManagerCustomer ServiceContractorSales RepresentativeRecruitmentHuman Resources SpecialistBachelor of Science

Experience & Education

Position:
Risk Operations Analyst at JPMorgan Chase
Title:
Risk and Fraud Analyst at JPMorgan Chase
Location:
Houston, Texas Area
Industry:
Government Administration
Work history:
JPMorgan Chase Risk Operations Analystsince Jul 2012JP Morgan Chase Lead Customer Service RepMay 2010 - Mar 2012
Skills:
Risk Management, Analysis, Banking, Microsoft Office, Microsoft Excel, Access, Financial Analysis,...

Adina Simpson Houston, TX

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorDirectorManagerOperations ManagerProject ManagersProject ManagerRegion ManagerSales ManagerArea ManagerManagersHuman Resources SpecialistRecruitmentRetail Salesperson

Experience & Education

Position:
Director, IT Service Desk and Support at francesca’s®
Title:
Director, IT Service Desk and Support at francesca's
Location:
Houston, Texas Area
Industry:
Retail
Work history:
Francesca’s® - Houston, Texas AreaDirector, IT Service Desk and Supportsince Dec 2011Francesca’s® Director, Store OperationsMay 2010 - Dec 2011
Skills:
Loss Prevention, Visual Merchandising, Retail, Merchandising, POS, Inventory Management, Store...

Kim Holloway Houston, TX

Professions & Specialties

Revenue Assurance AnalystFraud SpecialistFinancial Compliance ExaminerAuditorSenior ManagerOwnerOperations ManagerProject ManagersChief ExecutiveProject ManagerManagersGeotechnical EngineerCivil EngineeringIT Specialist

Experience & Education

Position:
Senior Manager at E.A.G. Services, Inc.
Location:
Houston, Texas Area
Industry:
Oil & Energy
Work history:
E.A.G. Services, Inc. - Houston, Texas AreaSenior Managersince Aug 2012EesiSolutions, Inc. OwnerOct 2009 - Jul 2012

Kami Kiang Houston, TX

Professions & Specialties

Financial AnalystRevenue Assurance AnalystFraud SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeper

Experience & Education

Position:
Financial Analyst/Revenue Assurance at BP
Location:
Houston, Texas Area
Industry:
Oil & Energy
Work history:
BP - Houston, Texas AreaFinancial Analyst/Revenue Assurancesince Oct 2011Quantum Resources Management, LLC Sr. Revenue AcctJan 2010 - Jul 2011
Certifications:
Certified Public Accountant

Martin Sanchez Houston, TX

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorFinance and Accounting SpecialistAccounting BookkeeperBookkeeperBachelor of Business AdministrationCustomer Service

Experience & Education

Title:
Doń Martin
Location:
Houston, Texas Area
Industry:
Alternative Dispute Resolution
Work history:
Apple Mac SpecialistOct 2007 - Apr 2013JPMorgan Chase Fraud AnalystOct 2005 - Jul 2008

Robert Sammon Houston, TX

Professions & Specialties

Revenue Assurance AnalystFraud SpecialistFinancial Compliance ExaminerAuditorChairpersonFounderBusiness Development ManagerChief ExecutiveFounding MemberOperations Manager

Experience & Education

Position:
Founder and President at Robert Sammon, P.C.
Title:
President of Robert Sammon, P.C.
Location:
Houston, Texas Area
Industry:
Accounting
Work history:
Robert Sammon, P.C. - Houston, Texas AreaFounder and Presidentsince Jul 2010Kopac Consulting Business Development ManagerSep 2009 - Jul 2010
Certifications:
Certified Public Accountant, Texas State Board of Public Accountancy

Brian Hall Houston, TX

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorClient Service OfficerBachelor of Business Administration

Experience & Education

Position:
Area Loss Prevention Manager at HEB, Area Loss Prevention Manager at HEB
Title:
Area Loss Prevention Manager at HEB
Location:
Houston, Texas Area
Industry:
Retail
Work history:
HEB Area Loss Prevention Manager
Skills:
Loss Prevention, Inventory Control, Store Management, Retail, Inventory Management, Merchandising,...

Melissa Bostick Houston, TX

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorManagerOperations ManagerAdjunct InstructorLecturerPostsecondary TeacherSecurityAnalystsCompliance OfficerParalegalLitigation Support SpecialistMaster of Science

Experience & Education

Position:
XBR Manager at Stage Stores
Location:
Houston, Texas Area
Industry:
Retail
Work history:
Stage Stores - Houston, Texas AreaXBR Managersince Jul 2011Remington College - Houston, Texas AreaAdjunct Instructor in Criminal JusticeOct 2010 - Apr 2012
Certifications:
Advanced Interview and Interrogation Techniques, Wicklander-Zulawski & Associates
Legal Assistant/Paralegal, Blackstone Paralegal Studies

Jeremy Snyder Houston, TX

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorCashierClient Service OfficerManagerOperations ManagerBachelor of ScienceCustomer Service

Experience & Education

Work

Company:
Ajilon finance - Pittsburgh, PA
Derivatives operations specialist
Company:
American eagle outfitters, inc - Warrendale, PA
Fraud analyst

Brandi Sutten Houston, TX

Professions & Specialties

AuditorLoss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerSales RepresentativePsychology Specialist

Experience & Education

Work

Company:
Lp innovations - Milford, MA
Regional loss prevention auditor
Company:
Macy's inc - Baton Rouge, LA
Loss prevention manager

Nissa Marks Houston, TX

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorTeam LeaderChief Executive OfficerOperations ManagerSales ManagerCorporate ExecutiveChief ExecutiveRetail Store ManagerSales Account AssociateClient Service OfficerRetail Sales ManagerSales ExecutiveSupervisorManagersCustomer Service

Experience & Education

Position:
Optical Team Lead - Target Optical at Luxottica Retail
Location:
Houston, Texas
Industry:
Retail
Work history:
Luxottica Retail - Houston, TexasOptical Team Lead - Target Opticalsince Aug 2011Luxottica Retail - Houston, Texas (The Galleria) and Sugarland, Texas (First Colony Mall)Retail Manager/Acting General Manager - LenscraftersJun 2007 - Aug 2011

Ricahrd Fontenot Houston, TX

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail SalespersonSupporting MemberSecurityTeam MemberManagerOperations ManagerSoftware TesterComputer Specialist

Experience & Education

Position:
LOSS PREVENTION MANAGER at LOSS PREVENTION
Location:
Houston, Texas Area
Industry:
Retail
Work history:
LOSS PREVENTION LOSS PREVENTION MANAGERsince Oct 2009Walmart Asset Protection ManagerDec 2004 - Oct 2009
Skills:
Certifications:, Interview and Interrogation Associate, Wicklander- Zulawski, 2008, Certified to...

Mike Warren Houston, TX

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Regional Loss Prevention Manager at AutoZone
Location:
Houston, Texas Area
Industry:
Retail
Work history:
AutoZone Regional Loss Prevention Managersince Jul 2009The Home Depot APM2005 - Oct 2009

Charlie Keller Houston, TX

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Position:
District Loss Prevention Manager at Kohl's Department Stores
Location:
Houston, Texas Area
Industry:
Retail
Work history:
Kohl's Department Stores District Loss Prevention Managersince Oct 2008

Anthony Emanuel Houston, TX

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Loss prevention manager at Sears Holdings Corporation
Location:
Houston, Texas Area
Industry:
Retail
Work history:
Sears Holdings Corporation Loss prevention manager

Anthony Emanuel Houston, TX

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Loss prevention manager at Sears Holdings Corporation
Location:
Houston, Texas Area
Industry:
Retail
Work history:
Sears Holdings Corporation Loss prevention manager

Siraaj Duwan Houston, TX

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Loss Prevention Manager at JC Penney
Location:
Houston, Texas Area
Industry:
Retail
Work history:
JC Penney Loss Prevention Manager

Dwain Turner Houston, TX

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Area Loss Prevention Manager at TJ Maxx
Location:
Houston, Texas Area
Industry:
Retail
Work history:
TJ Maxx Area Loss Prevention Manager

Karrie Krumlauf Houston, TX

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Area Loss Prevention Manager at HEB
Location:
Houston, Texas Area
Industry:
Retail
Work history:
HEB Area Loss Prevention Manager

Ashley Slacks Houston, TX

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Jp morgan chase
Fraud analyst
Company:
Jp morgan chase - Monroe, LA
Customer care professional

Roy Royston Houston, TX

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Regional Loss Prevention Manager at Zale
Location:
Houston, Texas Area
Industry:
Retail
Work history:
Zale Regional Loss Prevention Manager

Melanie Hardwick Houston, TX

Professions & Specialties

Posting ClerkRevenue Assurance AnalystFinancial AnalystBillerFraud SpecialistFinancial Compliance ExaminerAuditorLogisticianPayroll SupervisorCompensations and BenefitsPartnerChief ExecutiveLogistics Supply Chain ProfessionalAnalystsManagersSystems Support SpecialistSupport SpecialistsData ScientistDepartment Store SalespersonRetail ProfessionalRetail Salesperson

Experience & Education

Position:
International Billing Specialist at International Billing, International Billing Specialist at DHL...
Title:
International Billing Specialist at DHL Express
Location:
Houston, Texas Area
Industry:
Logistics and Supply Chain
Work history:
International Billing International Billing Specialistsince Mar 2009DHL Express Logistics International Billing Specialistsince Jul 1994

Theresa Crochet Houston, TX

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Sterling bank
Fraud analyst ii
Company:
Sterling bank - Houston, TX
Fraud analyst i

Tanisha Gonzalez Houston, TX

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Title:
Regional Loss Prevention Manager
Location:
Houston, Texas Area
Industry:
Automotive

Craig Fesler Houston, TX

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Position:
District Loss Prevention Manager at Walgreens
Location:
Houston, Texas Area
Industry:
Retail
Work history:
Walgreens - Houston, Texas AreaDistrict Loss Prevention Managersince Jun 2005

Mickie Davis Houston, TX

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Position:
District Loss Prevention Manager at JCPenney
Location:
Houston, Texas Area
Industry:
Retail
Work history:
JCPenney District Loss Prevention Manager

Bruce Mahler Houston, TX

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Corporate Loss Prevention Manager at Stage Stores, Inc
Location:
Houston, Texas Area
Industry:
Retail
Work history:
Stage Stores, Inc Corporate Loss Prevention Manager

Danyette Savoie Houston, TX

Professions & Specialties

Revenue Assurance AnalystFraud SpecialistFinancial Compliance ExaminerAuditorClinical AssociateMedical Record TranscriberHealth Support WorkerHealthcare SupportMedical TranscriptionistClinical Data Management ProfessionalHealth Information SpecialistChief Administrative OfficerChief ExecutiveMedical Practice ProfessionalMedical PractitionerSubject Matter ExpertSkilled Professional

Experience & Education

Position:
Correctional Clinical Associate at Univeristy of Texas Medical Branch
Title:
Correctional Clinical Associate
Location:
Houston, Texas Area
Industry:
Medical Practice
Work history:
Univeristy of Texas Medical Branch Correctional Clinical Associatesince Feb 2011Verizon Wireless Revenue Assurance AnalystOct 2007 - Dec 2010

Tunya Parker Houston, TX

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorClerical Specialist

Experience & Education

Work

Company:
Beauty mart
Sales
Company:
Sears holdings corporation
Loss prevention manager

Dick Fontenot Houston, TX

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Title:
LOSS PREVENTION MANAGER at LOSS PREVENTION
Location:
Houston, Texas Area
Industry:
Retail

Felicia Campbell Houston, TX

Professions & Specialties

Revenue Assurance AnalystFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Revenue Assurance Analyst at DHL
Location:
Houston, Texas Area
Industry:
Package/Freight Delivery
Work history:
DHL Revenue Assurance Analyst

De Jemela Houston, TX

Professions & Specialties

Revenue Assurance AnalystFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Revenue Assurance at ypOne Publishing
Location:
Houston, Texas Area
Industry:
Publishing
Work history:
YpOne Publishing Revenue Assurance

Trevor Porter Houston, TX

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Regional Loss Prevention Manager at AutoZone
Location:
Houston, Texas Area
Industry:
Automotive
Work history:
AutoZone Regional Loss Prevention ManagerCVS Pharmacy Regional Loss Prevention Manager2003 - 2007

Mary Chacon Houston, TX

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorTeller

Experience & Education

Work

Company:
J.p. morgan chase
Check fraud analyst
Company:
Wachovia/wells fargo - Houston, TX
Lead teller

John Valentine Houston, TX

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Corporate Loss Prevention Manager at Fiesta Mart, Inc.
Location:
Houston, Texas Area
Industry:
Retail
Work history:
Fiesta Mart, Inc. Corporate Loss Prevention Manager

Kory Lewis Houston, TX

Professions & Specialties

Revenue Assurance AnalystFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Revenue Assurance Analyst at DHL Express
Location:
Houston, Texas Area
Industry:
Transportation/Trucking/Railroad
Work history:
DHL Express Revenue Assurance Analystsince Mar 2006

Dzenana Imamovic Houston, TX

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Senior Credit Card/ Fraud Analyst at First Community Credit Union
Location:
Houston, Texas Area
Industry:
Banking
Work history:
First Community Credit Union Senior Credit Card/ Fraud Analyst

Antwan Mackins Houston, TX

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorCustomer RelationsCustomer ServiceAdvisor

Experience & Education

Work

Company:
Stamps.com
Fraud analyst
Company:
Stamps.com - El Segundo, CA
Customer relations

Antoinette Hernandez Houston, TX

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Area Loss Prevention Manager at Stein Mart
Location:
Houston, Texas Area
Industry:
Retail
Work history:
Stein Mart Area Loss Prevention Manager

Greg Houting Houston, TX

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorSecurityManagerOperations ManagerPsychology Specialist

Experience & Education

Position:
Regional Loss Prevention Manager at Golf Galaxy/Dick's Sporting Goods
Title:
Regional Loss Prevention Manager at Golf Galaxy/Dick's Sporting Goods -South East & West USA Regions
Location:
Houston, Texas Area
Industry:
Security and Investigations
Work history:
Golf Galaxy/Dick's Sporting Goods - South East & South West USARegional Loss Prevention Managersince Apr 2012Toys R Us - Houston/Austin TexasRegional Asset Protection ManagerJan 2010 - Apr 2012

Mia Johnson Houston, TX

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Regional Loss Prevention Manager at Private
Title:
Regional Loss Prevention Manager
Location:
Houston, Texas Area
Industry:
Retail
Work history:
Private Regional Loss Prevention Managersince 2011

Laura Perez Houston, TX

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorPartnerChief ExecutiveSecurityShop ManagerSales ManagerCompliance OfficerRetail Sales Manager

Experience & Education

Position:
Loss Prevention Manager at Lowe's
Title:
Loss Prevention Manager @ Lowe's
Location:
Houston, Texas Area
Industry:
Retail
Work history:
Lowe's Loss Prevention Managersince Dec 2008Starbucks Coffee Company Partner & Asset ProtectionJul 2007 - Jul 2008
Skills:
Loss Prevention, Private Investigations, Asset Protection, Internal Investigations, Inventory...

Brea Mathis Houston, TX

Professions & Specialties

Revenue Assurance AnalystFraud SpecialistFinancial Compliance ExaminerAuditorProject ManagerTraining ManagerBusiness AnalystManagersAnalystAnalystsManagerProject ManagersOperations ManagerSupplierServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeSoftware TesterComputer Specialist

Experience & Education

Position:
Project Manager, Business Development at Alpheus Communications
Location:
Houston, Texas Area
Industry:
Telecommunications
Work history:
Alpheus Communications Project Manager, Business Developmentsince Aug 2001Telseon Senior Business AnalystMay 2000 - Apr 2001
Skills:
Managed Services, Telecommunications, VoIP, IP, Solution Selling, Co-location, Channel, Data...
Languages:
Spanish

Bruce Mahler Houston, TX

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Title:
Corporate Loss Prevention Manager at Stage Stores
Location:
Houston, Texas Area
Industry:
Retail