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Fraud Specialists in US

Montana Fraud Specialists Directory

Trustoria includes a professional profile for nearly every Fraud Specialist in Montana.

Find more Fraud Specialists and other Accountants near in Montana by specifying the city where you need their services.

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25 results found

Tory Richtmyer Great Falls, MT

Professions & Specialties

Account Manager • Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Sales Director • Director • Sales Manager • Operations Manager • Computer Software Professional • Software Developers • Security • Area Manager • Managers

Experience & Education

Position:
National Marketing & Sales Director at Mid-State Consultants
Title:
National Marketing & Sales Director
Location:
Great Falls, Montana Area
Industry:
Computer Software
Work history:
Mid-State Consultants National Marketing & Sales Directorsince Jan 2008TeleSphere Software 2007 - 2008 Sales & Account ManagerNov 2007 - Dec 2008
Skills:
Account Management, New Business Development, Product Development, Sales Management, Contract...
Full Profile

Karen Heisler Great Falls, MT

Professions & Specialties

Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Tax Preparer • Independent Business Owners • Tax Accountant • Director • Operations Manager • Entrepreneur • Non-Profit • Counselor • Organization Management • Managers • Advisor • Loan Officer • Loan Officers • Chief Executive • Sales Manager • Volunteer • Philanthrope • Office Clerk • Clerical Specialist • Administrative Clerk • Secretary • Psychology Specialist • Psychologist • Master of Arts • Bachelor of Science • Sales Representative

Experience & Education

Position:
Director of Asset Development at Rural Dynamics Inc.
Location:
Great Falls, Montana Area
Industry:
Nonprofit Organization Management
Work history:
Rural Dynamics Inc. - Great Falls MTDirector of Asset Developmentsince May 2006Prairie Mountain Bank - Great Falls, MTLoan Officer2004 - 2006
Certifications:
Bridges out of Poverty Trainer
IRS Certified Volunteer Tax Preparer, Advanced Level
Full Profile

Patricia Conley Billings, MT

Professions & Specialties

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

Experience & Education

Position:
District Loss Prevention Manager at JCPenney
Title:
JCPenney District Loss Prevention Manager
Location:
Billings, Montana Area
Industry:
Retail
Work history:
JCPenney District Loss Prevention Managersince Nov 2009JCPenney Senior Loss Prevention ManagerJul 2008 - Oct 2009
Full Profile

Dean Milyard Missoula, MT

Professions & Specialties

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

Experience & Education

Position:
National Account Manager at TeleSphere Software, Inc.
Location:
Missoula, Montana Area
Industry:
Telecommunications
Work history:
TeleSphere Software, Inc. National Account Managersince Sep 2001
Full Profile

Patsy Conley Billings, MT

Professions & Specialties

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

Experience & Education

Title:
JCPenney District Loss Prevention Manager
Location:
Billings, Montana Area
Industry:
Retail
Full Profile

Angie Main Havre, MT

Professions & Specialties

Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Chief Executive Officer • Corporate Executive • Chief Executive • Operations Manager • Psychologist • Farmer • Farmworker • Builder • Construction Specialist • Construction Laborer • Organization Management • Psychology Specialist

Experience & Education

Position:
CEO at NACDC
Location:
Havre, Montana
Industry:
Nonprofit Organization Management
Work history:
NACDC - Browning, MontanaCEOsince Nov 2011NACDC Small Biz SpecialistSep 2005 - Nov 2011
Skills:
Non-profits, Community Development, Strategic Planning, Program Evaluation, Government, Public...
Full Profile

Gw White Helena, MT

Professions & Specialties

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

Experience & Education

Position:
Regional Manager, Loss Prevention EH&S at Wholesale Sports
Title:
Experienced Loss Prevention and Safety Management
Location:
Helena, Montana
Industry:
Retail
Work history:
Wholesale Sports - US OperationsRegional Manager, Loss Prevention EH&Ssince Apr 2009Sportsmans Warehouse Regional Loss Prevention ManagerNov 2007 - Mar 2009
Full Profile

Heather Bahr Great Falls, MT

Professions & Specialties

Finance and Accounting Specialist • Revenue Assurance Analyst • Accounting Bookkeeper • Bookkeeper • Fraud Specialist • Financial Compliance Examiner • Auditor • Office Assistant • Coordinator • Office Clerk • Clerical Specialist • Managers • School Principal • School Administrator • Educational Manager • Partner • Manager • Chief Executive • Operations Manager • Customer Service • Client Service Officer

Experience & Education

Position:
Office Manager at Waddell & Reed
Title:
Office Manager at Waddell & Reed in Great Falls
Location:
Great Falls, Montana Area
Industry:
Financial Services
Work history:
Waddell & Reed Office Managersince Apr 2008Chinook Wireless Roaming CoordinatorMay 2006 - Jan 2008
Full Profile

Andrew Okronick Billings, MT

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Security • Human Resources Specialist • Recruitment

Experience & Education

Position:
District Loss Prevention Manager at SHC
Title:
District Loss Prevention Manager at Sears Holdings Corporation
Location:
Billings, Montana Area
Industry:
Security and Investigations
Work history:
SHC - Billings, Montana AreaDistrict Loss Prevention Managersince Jun 2008SuperValu District Loss Prevention ManagerJul 2005 - Jun 2008
Skills:
Organized Retail Crime, Internal Investigations, Loss Prevention, Asset Protection,...
Full Profile

Christopher Losee Swan Lake, MT

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Owner • Founder • Chief Executive • Founding Member • Investigator

Experience & Education

Work

Company:
Loss prevention consulting of michigan
Owner/founder
Company:
Family dollar stores - Dearborn Heights, MI
Regional loss prevention manager/investigator
Full Profile

Janie Hampton Billings, MT

Professions & Specialties

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

Experience & Education

Position:
Fraud Specialist at Wachovia, A Wells Fargo Company, Fraud Specialist at Wells Fargo Bank
Title:
Fraud Specialist at Wells Fargo Bank
Location:
Billings, Montana Area
Industry:
Financial Services
Work history:
Wachovia, A Wells Fargo Company Fraud SpecialistWells Fargo Bank Fraud Specialist
Full Profile

Del Payne Great Falls, MT

Professions & Specialties

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

Experience & Education

Work

Company:
Sears holdings corporation
Loss prevention manager
Company:
Us air force - Great Falls, MT
Superintendent, tactical response force
Full Profile

Runkel Robert Helena, MT

Professions & Specialties

Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Branch Manager • Field Marketing Specialist • Marketing Administrator • Government Administration Professional • Marketing Manager • Community Service Manager

Experience & Education

Position:
Administrator Developmental Services Division at State of Montana, Branch Manager for Economic...
Title:
Branch Manager for Economic Security at Department of Public Health and Human Services
Location:
Helena, Montana
Industry:
Government Administration
Work history:
State of Montana Administrator Developmental Services DivisionDepartment of Public Health and Human Services - Helena, MTBranch Manager for Economic Securitysince Jun 2012
Full Profile

Edward Lane Billings, MT

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Software Developer • C# Developer • Software Developers

Experience & Education

Work

Company:
Equity staffing group contracting for wapa
Net developer (c#)/ crystal reports writer
Company:
Asi
Fraud analyst
Full Profile

Talicia Osburn Missoula, MT

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Analyst • Office Assistant • Analysts • Office Clerk • Clerical Specialist • Customer Service Associate • Client Service Officer • Customer Service

Experience & Education

Work

Company:
Vanns.com - Missoula, MT
Order processor/fraud analyst
Company:
Osburn irrigation inc - Hamilton, MT
Office assistant and customer service associate
Full Profile

Peter Clarke Helena, MT

Professions & Specialties

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

Experience & Education

Work

Company:
Wal-mart western, wa
Tle manager
Company:
Wal-mart western, wa
District loss prevention manager
Full Profile

Michael Feller Great Falls, MT

Professions & Specialties

Bank Examiner • Loss Prevention Manager • Financial Compliance Examiner • Auditor • Fraud Specialist • Compliance Officer • Director of Quality Control • Compliance Manager

Experience & Education

Work

Company:
Great falls transition center - pre-release
Compliance officer
Company:
Albertsons - Boise, ID
District loss prevention manager
Full Profile

Edward Lane Billings, MT

Professions & Specialties

Financial Compliance Examiner • Auditor • Software Developer • Information Technology Specialist • C# Developer • Software Developers • IT Specialist • Security • Customer Service • Client Service Officer • Bachelor of Business Administration • Bank Teller • Banker • Financial Services Professional • Financial Services Sales Agent

Experience & Education

Position:
Software Developer at Equity Staffing Group
Location:
Billings, Montana Area
Industry:
Information Technology and Services
Work history:
Equity Staffing Group Software Developersince Mar 2013Cherokee Services Group - Billings, Montana AreaReport Writer/Software DeveloperFeb 2012 - Mar 2013
Fraud Analyst/ASI-19 Fraud System Architect at Nat..
Full Profile

Andrew Werner Great Falls, MT

Professions & Specialties

Assistant Store Manager • Department Supervisor • Shop Manager • Sales Manager • Manager • Operations Manager

Experience & Education

Work

Company:
The home depot
Assistant store manager
Company:
The home depot - Great Falls, MT
Department supervisor
Full Profile

Kim Jakubowski Missoula, MT

Professions & Specialties

Auditor • Manager • Partner • Operations Manager • Chief Executive • Supervisor • Managers

Experience & Education

Position:
Sr. Manager of Roaming Services at GCI Wireless
Title:
Sr. Manager of Roaming Services at GCI
Location:
Missoula, Montana Area
Industry:
Wireless
Work history:
GCI Wireless Sr. Manager of Roaming Servicessince Nov 2009Nex-Tech Wireless Carrier Relations SupervisorDec 2005 - Nov 2009
Fraud Analyst at Bell Atlantic / NYNEX Mobile Comm..
Full Profile

Beverly Flowers Roundup, MT

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Drivers

Experience & Education

Work

Company:
Dictaphone
Clerical
Company:
Western transport
Otr team driver
Full Profile

David Quenichet Billings, MT

Professions & Specialties

Auditor • Owner • Chairperson • Chief Executive Officer • Sales Manager • Sales Director • Chief Executive • Corporate Executive • Project Managers • Project Manager • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative

Experience & Education

Work

Company:
Dps renovation & construction, inc., & remodel corpus, llc - Corpus Christi, TX
Owner/operator - president/ceo
Company:
Various hurricane relief roofing contracting companies - Los Angeles, CA
Sales/project manager

Skills

See Employment History
Full Profile

Danny Rowe Townsend, MT

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Emergency Medical Technician • Paramedic • Inhome Care Giver • Personal Care Aide • Healthcare Support

Experience & Education

Work

Company:
Broadwater county
Training officer / advanced emt
Company:
Medicaid
In home caregiver

Skills

Phlebotomy, I.V.'s, Blood Glucose analysis, Blood Pressures, Medication Administration, Training...
Full Profile

Jimmy Frye Billings, MT

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Mechanic • Fiber Optic Technician • Technicians

Experience & Education

Work

Company:
Perfect circle water systems
Operator, lead
Company:
Western energy co - Colstrip, MT
Conveyor operator, mechanic
Full Profile

Bryant Harley Great Falls, MT

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Logistician • Security • Distribution Manager • Juris Doctor

Experience & Education

Title:
Production Operator at ATK
Location:
Great Falls, Montana Area
Industry:
Security and Investigations
Full Profile