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Fraud Specialists in Richmond, CA

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Here is a complete list of most experienced Fraud Specialists near you.

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14 results found

Orlando Smith Richmond, CA

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorManagerAssistant Store ManagerOperations ManagerShop ManagerSales Manager

Experience & Education

Work

Company:
Best buy
Customer solutions manager
Company:
Big box retailers - San Francisco Bay Area, CA
Assistant store manager & multi-unit loss prevention manager

Skills

Management Skills - Able to make difficult decisions and deliver difficult messages; strong skills...

Nicole Mininfield Richmond, CA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorOperations ClerkOperations OfficerOperations Manager

Experience & Education

Work

Company:
Horizon lines, inc., maritime
Operations clerk & accounting
Company:
Wells fargo business purchasing center - San Francisco, CA
Fraud specialist

Kindra Jones Richmond, CA

Professions & Specialties

Loss Prevention DetectiveFraud SpecialistFinancial Compliance ExaminerAuditorLeaderManagers

Experience & Education

Work

Company:
Tjx marshalls
Loss prevention detective
Company:
City of mountain view - Mountain View, CA
Sports recreation leader

Michele Zecena Richmond, CA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorClient Service OfficerCustomer Service

Experience & Education

Work

Company:
Advance america
Customer service/sales
Company:
Wells fargo - Concord, CA
Online fraud specialist csr

Shannotta Norwood Richmond, CA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorLicensed EstheticianCosmetologistBeautician

Experience & Education

Work

Company:
Mildred's room - Concord, CA
Esthetician
Company:
Washington mutual - Pleasanton, CA
Fraud analyst

Skills

Protocols For Murad, Sothy"s and Dermalogica. Glycolics and Peels

Nolan Horinouchi Richmond, CA

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorHead ChefChefFood PreparerFood Preparation WorkerManagers

Experience & Education

Work

Company:
Sears holding company
Loss prevention manager
Company:
Jipc ventures - Buena Park, CA
Kitchen supervisor

Ryan Thomas San Francisco, CA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorEngineerProject AdministratorProject ManagerProject ManagersManagersFinancial OfficerFinancial Manager

Experience & Education

Position:
Cost Engineer at SunPower Corporation
Location:
San Francisco Bay Area
Industry:
Renewables & Environment
Work history:
SunPower Corporation - Richmond, CACost Engineersince Apr 2012SunPower Corporation Project AdministratorOct 2010 - Apr 2012
Fraud Analyst at Anti-Money Laundering Services,AM..

Jeffrey Turner Richmond, CA

Professions & Specialties

Financial Compliance ExaminerAuditorCounselorAdvisorManagerOperations Manager

Experience & Education

Work

Company:
Hs brands international, service sleuth & the mershimer group
Loss prevention consultant
Company:
The home depot - Oakland, CA
Asset protection manager

Marcus Jackson Richmond, CA

Professions & Specialties

Independent Business OwnersLoss Prevention DetectiveFraud SpecialistFinancial Compliance ExaminerAuditorSecurityContractorTechnicianTechnical SpecialistTechnical Support SpecialistsAcrobatIllustratorGraphic Design SpecialistGraphic DesignerAgentDepartment Store SalespersonRetail ProfessionalRetail SalespersonSales RepresentativeHigh School Diploma

Experience & Education

Work

Company:
Ud security
Security
Company:
Bay area roofing
Contractor

Skills

* 8+ years of security experience; knowledgeable in the operation and installation of security...

Raminder Aujla Richmond, CA

Professions & Specialties

Financial Compliance ExaminerAuditorClient Service OfficerCustomer ServiceCounter ManagerSales RepresentativeBachelor of Arts

Experience & Education

Work

Company:
Entrust administration inc
Certified client service representative
Company:
Wells fargo bank - Berkeley, CA
Customer service representative

Opal Owens Richmond, CA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorTeam LeaderOperations ManagerSales PersonSales RepresentativeReal Estate Manager

Experience & Education

Work

Company:
Care counsel, llc
Team lead member care specialist
Company:
Stanford healthcare - a division of university healthcare alliance - Oakland, CA
Team lead member care specialist

Darrell Evans Richmond, CA

Professions & Specialties

Loss Prevention DetectiveFraud SpecialistFinancial Compliance ExaminerAuditorSupporting MemberTeam MemberSecurityHigh School Diploma

Experience & Education

Work

Company:
Jcpenney
Loss prevention associate
Company:
Sos security inc - San Francisco, CA
Loss prevention associate

Micaela Mccarty Richmond, CA

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorCosmetologistBeauticianSecuritySales Agent

Experience & Education

Work

Company:
Ulta
Beauty advisor
Company:
Delta one security - Fairfield, CA
Security

Skills

computer skills, customer service skills, and management experience.

Phillip Rile San Diego, CA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorAssistant Store ManagerManagerChief Executive OfficerChairpersonDepartment ManagerShop ManagerSales ManagerOperations ManagerCorporate ExecutiveChief ExecutiveDepartment SupervisorCustomer ServiceClient Service OfficerCrewmanTeam MemberDepartment Store SalespersonRetail ProfessionalRetail SalespersonManagersNon-ProfitEntertainer

Experience & Education

Title:
Management
Location:
Greater San Diego Area
Industry:
Retail
Work history:
The Home Depot - Lemon Grove, CaAssistant Store ManagerAug 2005 - Feb 2012Target - El Cerrito, CADepartment ManagerJun 2004 - Aug 2005


Fraud Specialists near Richmond, CA0114228342456570San FranciscoOaklandBerkeleySan RafaelRodeoPinoleCorte MaderaLarkspur



Fraud Specialists around Richmond, CA

Berkeley  (6)
Corte Madera  (1)
Larkspur  (1)
Oakland  (47)
Pinole  (2)
Rodeo  (2)
San Francisco  (567)
San Rafael  (5)

Fraud Specialists in California

Sub-specializations