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Fraud Specialists in California

Fraud Specialists in Palo Alto, CA

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12 results found

B. Bernheim Palo Alto, CA

Professions & Specialties

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

Experience & Education

United States Patent InventorAppl. No.Assignee

#6611807  Aug 26, 2003

Filed: Mar 12, 1999

 B. Douglas Bernheim (Stanford, CA)
Jagadeesh Gokhale (Solon, OH)
Laurence J. Kotlikoff (Lexington, MA)
Lowell A. Williams (Nashua, NH)
 09/268441 Economic Security Planning, Inc. (Stanford, CA)
International Classification: G06F 1760U.S. Classification: 705 4, 705 36
Patent:
Economic security planning method and system
Abstract:
An economic security and financial planning method and system are disclosed. Their purpose is to...
Claim:
What is claimed is: 1. A system for generating information representative of survivor data...
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Lawson Lau Palo Alto, CA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Management Consultant • Supporting Member • Management Analyst • Analysts • Team Member • Senior Associate • Research Scientist • Manager • Operations Manager • Model • Analyst • Founding Member • Chief Executive • Corporate Executive • Computational Scientist • Computer Scientists • Paralegal

Experience & Education

Work

Company:
Booz & company
Senior associate (engagement manager)
Company:
Booz & company - Chicago, IL
Associate

Skills

Corporate Strategy, Business Development, Technology Strategy, M&A Evaluations, Operating Model ...
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Natalia Nicholson San Francisco, CA

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Chief Executive Officer • Department Manager • Shop Manager • Corporate Executive • Chief Executive • Department Supervisor • Manager • Operations Manager • Sales Manager • Marketing Manager • Region Manager • Customer Service • Client Service Officer • Bachelors Degree • Marketing Professional • Advertising Sales Agent • Student Worker • Advisor • Area Manager • Managers • Visual Merchandising Specialist • Merchandise Display Specialist

Experience & Education

Position:
General Manager at Hugo Boss
Title:
GM at Hugo Boss
Location:
San Francisco Bay Area
Industry:
Retail
Work history:
Hugo Boss - Palo AltoGeneral Managersince Aug 2012Anthropologie - Palo Alto, CAOperations Department ManagerMar 2011 - Aug 2012
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Aaron Lemar San Francisco, CA

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Security and Investigations Professional • IT Security • Security • Data Scientist • Investigator • Bachelor of Arts

Experience & Education

Position:
Loss Prevention Manager at Follett Higher Education Group
Title:
Security and Investigations Professional
Location:
San Francisco Bay Area
Industry:
Security and Investigations
Work history:
Follett Higher Education Group - Stanford UniversityLoss Prevention Managersince Apr 2013Follett Higher Education Group - Unversity of California, BerkeleyStore Loss Prevention ManagerJul 2010 - Mar 2013
Skills:
Loss Prevention, Physical Security, Private Investigations, Surveillance, Security Management,...
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Tom Mattison San Francisco, CA

Professions & Specialties

Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Senior Manager • Manager • Operations Manager • Computer Software Professional • Software Developers • Recognition • IT Specialist • Analysts

Experience & Education

Position:
Senior Manager Global Operations at VMware
Location:
San Francisco Bay Area
Industry:
Computer Software
Work history:
VMware - Palo Alto, CASenior Manager Global Operationssince 2012EMC - Pleasanton, CARevenue Recognition/Global Revenue Assurance Manager2008 - 2012
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Nicholas Seewer San Francisco, CA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Program Director • Partner • Operations Manager • Chief Executive • Business Intelligence Professional • Business Consultant • Advisor • Customer Service • Client Service Officer • Information Technology Specialist • IT Specialist • Model • Technology Director • Technology Manager • Technical Managers • Analysts • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Computer Software Professional • IT Analyst • Software Developers • Master of Science • Recruitment

Experience & Education

Position:
Sr. Program Manager Business Intelligence - DSS at VMware
Location:
San Francisco Bay Area
Industry:
Information Technology and Services
Work history:
VMware - Palo Alto, CASr. Program Manager Business Intelligence - DSSsince Jul 2011Xilinx Program Manager/Solutions Architect, Sales CRM (Business Intelligence and Integration)Mar 2008 - Jul 2011
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Brad Starks San Francisco, CA

Professions & Specialties

Revenue Assurance Analyst • Accounts Payable • Fraud Specialist • Financial Compliance Examiner • Auditor • Information Technology Specialist • IT Specialist • Marketing Administrator • Marketing Manager • Computer Software Professional • Software Developers • Operations Manager • Supporting Member • Coordinator • Leader • Business Administrator • Team Member • Managers • Bachelor of Science • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative

Experience & Education

Position:
Sr. Credit Card and Expense Specialist at VMware
Location:
San Francisco Bay Area
Industry:
Information Technology and Services
Work history:
VMware - Palo Alto, CASr. Credit Card and Expense Specialistsince Aug 2012Infinera - Sunnyvale, CAMarketing CoordinatorMay 2011 - Aug 2012
Skills:
Documentation, Sales Support, Project Management, Marketing, Sales, Leadership, Sales Operations
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Andrew Wheatley San Francisco, CA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Director • Senior Manager • Operations Manager • Information Technology Specialist • IT Specialist • Security • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Software Developers

Experience & Education

Position:
Director, Internal Audit at VMware
Location:
San Francisco Bay Area
Industry:
Information Technology and Services
Work history:
VMware - Palo Alto, CADirector, Internal Auditsince Oct 2012NetApp - Sunnyvale, CASenior Manager IT AuditJun 2010 - Oct 2012
Skills:
IT Audit, SAS70, CISA, Sarbanes-Oxley Act, Enterprise Risk Management, Internal Audit, Internal...
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Joshua Barrett San Francisco, CA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Team Leader • Shop Manager • Operations Manager • Sales Manager • Photographer • Account Service Manager • Equipment Tools Purchasing Agent • Client Service Officer • Department Store Salesperson • Retail Professional • Retail Salesperson • Police • Customer Service

Experience & Education

Position:
Loss Prevention Special Investigations Unit Detective at Macys
Title:
Loss Prevention Special Investigations Unit Detective at Federated Department Stores
Location:
San Francisco Bay Area
Industry:
Photography
Work history:
Macys - San Francisco Bay AreaLoss Prevention Special Investigations Unit Detectivesince May 2013Macys - Union City, CAReceiving Team LeadNov 2011 - May 2013
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Reshele Howland San Francisco, CA

Professions & Specialties

Human Resources Specialist • Recruitment • Apprentice • Business Administrator • Chief Administrative Officer • Chief Executive • Operations Manager • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • Student Worker

Experience & Education

Position:
Human Resources Intern at DLA Piper, Student Assistant at San Jose State University
Title:
Human Resources Intern at DLA Piper
Location:
San Francisco Bay Area
Industry:
Human Resources
Work history:
DLA Piper - Palo Alto, CAHuman Resources Internsince May 2013San Jose State University - San Jose, CAStudent Assistantsince Oct 2012
Fraud Analyst at DrJays
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Joshua Krivoshein San Francisco, CA

Professions & Specialties

Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Data Analyst • Data Entry Specialist • Data Scientist • Supporting Member • Team Member • Systems Support Specialist • Support Specialists

Experience & Education

Position:
Operational data analyst at Facebook
Location:
San Francisco Bay Area
Industry:
Financial Services
Work history:
Facebook - Menlo Park, CAOperational data analystsince Nov 2010Facebook - Palo Alto, CAFraud AssociateSep 2010 - Nov 2010
Skills:
Data Analysis, Microsoft Excel, Microsoft Office, Facebook, SQL, Analytics, Business Analysis,...
Fraud Specialist at Facebook
Full Profile

La Brown Woodland Hills, CA

Professions & Specialties

Loss Prevention Detective • Fraud Specialist • Financial Compliance Examiner • Auditor • Apprentice • Student Worker • Managers • Sales Executive • Sales Manager

Experience & Education

Work

Company:
Universal music group - Woodland Hills, CA
Intern
Company:
Loehmann's department store - Reseda, CA
Loss prevention detective
Full Profile

Fraud Specialists near Palo Alto, CA01326395265San JoseSanta ClaraSunnyvaleHaywardSan MateoMountain ViewFremontRedwood CityMenlo ParkSan Leandro


Fraud Specialists around Palo Alto, CA

Alviso  (1)
Belmont  (3)
Burlingame  (4)
Campbell  (3)
Cupertino  (1)
Fremont  (13)
Hayward  (15)
La Honda  (1)
Los Altos  (1)
Menlo Park  (9)
Milpitas  (3)
Mountain View  (13)
Newark  (2)
Redwood City  (12)
San Carlos  (3)
San Jose  (61)
San Leandro  (8)
San Lorenzo  (1)
San Mateo  (15)
Santa Clara  (20)
Saratoga  (1)
Sunnyvale  (19)
Union City  (4)

Fraud Specialists in California

Sub-specializations