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Fraud Specialists in Saint Petersburg, FL

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34 results found

Ian Miller Tampa, FL

Professions & Specialties

Accounts ReceivableLoss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorManagerAssistant Store ManagerShop ManagerSales ManagerSales DirectorOperations ManagerDirector of OperationsCustomer ServiceClient Service OfficerEquipment Tools Purchasing AgentMerchandise Team ManagerDepartment Store SalespersonRetail ProfessionalRetail SalespersonSales Team MemberSales PersonSales RepresentativeHuman Resource ManagerRecruitmentSports Trainers

Experience & Education

Position:
Technical Services Manager at CompUSA
Location:
Tampa/St. Petersburg, Florida Area
Industry:
Automotive
Work history:
CompUSA - Brandon, FLTechnical Services Managersince Nov 2011Sears Holdings Corporation, Tampa, FL - Tampa, FLAssistant Store ManagerOct 2010 - Aug 2011

Crystal Griffin Saint Petersburg, FL

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Monitor various capital access visa
Raymond james financial loss prevention specialist i
Company:
Home shopping network
Home shopping network fraud analyst

Jonathan Lober Saint Petersburg, FL

Professions & Specialties

Loss Prevention DetectiveFraud SpecialistFinancial Compliance ExaminerAuditorManagersSales ExecutiveSales Manager

Experience & Education

Work

Company:
Credit verification
Flex pay eligibility specialist
Company:
Sears, roebuck & co - Annapolis, MD
Loss prevention detective

Laquanta Jones Saint Petersburg, FL

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorField Marketing SpecialistMarketing AdministratorMarketing ManagerManagers

Experience & Education

Work

Company:
Universal health care
Enrollment specialist
Company:
Fidelity information services
Fraud specialist

Edward Wright Saint Petersburg, FL

Professions & Specialties

Loss Prevention DetectiveFraud SpecialistFinancial Compliance ExaminerAuditorProject ManagerOffice ClerkClerical SpecialistProject ManagersStudent Worker

Experience & Education

Work

Company:
Department of corrections
Correctional officer
Company:
Tjx companies - Atlanta, GA
Loss prevention detective

Sarah Abner Saint Petersburg, FL

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorCashier

Experience & Education

Work

Company:
Loews don cesar
Room service server
Company:
Victorias secret direct - Kettering, OH
Special handling fraud analyst

Denise Eusini Saint Petersburg, FL

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Pscu - Saint Petersburg, FL
Fraud specialist

Bambi Jones Tampa, FL

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorCounselorAdvisor

Experience & Education

Position:
Counselor at House of Ruth, Medicare & Retirement Provider Relations at UnitedHealthcare,...
Title:
Medicare & Retirement Provider Relations at UnitedHealthcare
Location:
Tampa/St. Petersburg, Florida Area
Industry:
Religious Institutions
Work history:
House of Ruth CounselorUnitedHealthcare - Tampa/St. Petersburg, Florida AreaMedicare & Retirement Provider Relationssince Mar 2011
Skills:
Non-profits, Nonprofits

Felisha Hall Saint Petersburg, FL

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorTeam LeaderOperations ManagerTeam MemberFood Server

Experience & Education

Work

Company:
Home shopping network
Home shopping network fraud analyst
Company:
Fis global
Fidelity national information service team lead

Skills

microsoft office, computer 10 key, criminology and criminal justice

Laura Freidner Saint Petersburg, FL

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorSupporting MemberCoordinatorTeam MemberManagersAdvisorFront Office ReceptionistPsychology SpecialistOperations Manager

Experience & Education

Work

Company:
The works - Newark, OH
Business and development associate
Company:
Huntington national bank - Columbus, OH
Functional coordinator/enterprise fraud specialist

Michael Geegan Saint Petersburg, FL

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorCustomer ServiceClient Service OfficerTechnicians

Experience & Education

Work

Company:
Dosatron international - Clearwater, FL
Customer service/sales
Company:
Fidelity - Saint Petersburg, FL
Fraud analyst

Carina Pavarini Saint Petersburg, FL

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorClient Service OfficerCustomer ServiceFood and Beverages ProfessionalFood and Beverage AttendantClerical Specialist

Experience & Education

Work

Company:
Fidelity information services
Fraud analyst
Company:
Allstate - Clearwater, FL
Customer service representative

Thommy Singh Saint Petersburg, FL

Professions & Specialties

Loss Prevention DetectiveFraud SpecialistFinancial Compliance ExaminerAuditorAnalystAnalysts

Experience & Education

Work

Company:
Marmaxx - New York, NY
Loss prevention detective
Company:
United states army - Fort Carson, CO
Intelligence analyst

Skills

Proficient: Excel, PowerPoint, Word, and Outlook
Skill: Fluent bilingual Spanish/English,...

Selena Morrison Saint Petersburg, FL

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorAnalystAnalysts

Experience & Education

Work

Company:
Pscu
Fraud analyst
Company:
Fis - Saint Petersburg, FL
Disputes chargeback analyst

Denise Eusini Saint Petersburg, FL

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Pscu - Saint Petersburg, FL
Fraud specialist

Trang Nguyen Saint Petersburg, FL

Professions & Specialties

Finance and Accounting SpecialistAccounting BookkeeperBookkeeperLoan ProcessorLoan OfficerLoan Officers

Experience & Education

Work

Company:
Charles schwab - Phoenix, AZ
Operations specialist
Company:
Ownit mortgage corporation - Saint Petersburg, FL
Loan processor

Trang Nguyen Saint Petersburg, FL

Professions & Specialties

Finance and Accounting SpecialistAccounting BookkeeperBookkeeperLoan ProcessorLoan OfficerLoan Officers

Experience & Education

Work

Company:
Charles schwab - Phoenix, AZ
Operations specialist
Company:
Ownit mortgage corporation - Saint Petersburg, FL
Loan processor

Christopher Jacobson Saint Petersburg, FL

Professions & Specialties

Finance and Accounting SpecialistAccounting BookkeeperBookkeeperManagerOperations ManagerAuthor

Experience & Education

Position:
Author at Tate Publishing, Fraud Investigations Manager at FIS
Title:
Fraud Investigations Manager
Location:
Saint Petersburg, Florida
Industry:
Financial Services
Work history:
Tate Publishing Authorsince Apr 2012FIS - 11601 Roosevelt Blvd, St. Petersburg, FL 33716Fraud Investigations Managersince Nov 2003
Fraud Analyst at Certegy

Stan Johnson Saint Petersburg, FL

Professions & Specialties

Client Service OfficerCustomer Service AssociateInstallation TechnicianInstallerCustomer RelationsCustomer Service

Experience & Education

Work

Company:
Follett's bookstore spc gibbs campus - Saint Petersburg, FL
Customer service associate
Company:
Broadview security/adt security
Installation technician

Skills

Computer Skills: MobileMind/MasterMind, BHT 1000 - 4000 systems, Efunds, Outside View, Riskfinder,...

Leigh Privitere Saint Petersburg, FL

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorCompliance AgentCompliance Officer

Experience & Education

Work

Company:
Tech data corporation - Clearwater, FL
Budget analyst ii, sales
Company:
Pinellas county housing authority - Largo, FL
Government and subsidized housing compliance specialist

Skills

Strong communication skills to create, design, and develop database, based on customer needs....

Jillian Grandy Saint Petersburg, FL

Professions & Specialties

Financial Compliance ExaminerAuditorClient Service OfficerManagerOperations ManagerCustomer ServiceTeam Member

Experience & Education

Work

Company:
E-tour and travel
Vacation rep
Company:
Csi companies/fidelity investments services
Check services rep

Skills

I am professionally skilled in MS Word, MS Outlook, MS Excel and MS Access.

Wikenson Jean-baptiste Saint Petersburg, FL

Professions & Specialties

Financial Compliance ExaminerAuditorCustomer ServiceClient Service OfficerRepresentativeTeam LeaderOperations ManagerInformation OperatorCommunications Equipment Operator

Experience & Education

Work

Company:
Cablevision systems
Customer service representation
Company:
Portable on demand storage, inc - Clearwater, FL
Platinum offline representative (team lead)

Leroy Howard Saint Petersburg, FL

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorSupporting MemberTeam MemberHealth Information ManagerHealth Services AdministratorMedical Services ManagerHealth Services ManagerTechnical SpecialistTechnical Support SpecialistsPsychology SpecialistPsychologistHigh School DiplomaSales Representative

Experience & Education

Work

Company:
Maximo elementary
Ese associate
Company:
Direction for living - Largo, FL
Dependency case manager

Lovetta Brown Saint Petersburg, FL

Professions & Specialties

Customer ServiceClient Service OfficerTechnicianTechnical SpecialistTechnical Support SpecialistsMedical AssistantHealthcare Support

Experience & Education

Work

Company:
Baycare health systems
Unit support tech/monitor technician
Company:
Miami heart center - Miami, FL
Medical assistant

Antonia Rudzis Saint Petersburg, FL

Professions & Specialties

Financial Compliance ExaminerAuditorCustomer ServiceClient Service OfficerBusiness Development ManagerOperations ManagerHuman Resources SpecialistRecruitmentBachelor of ScienceFinancial Services Sales Agent

Experience & Education

Work

Company:
Hsn
Customer service hybrid
Company:
Sos employment group
Business development manager

Lakeshia Currin Saint Petersburg, FL

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorRegistered NurseCertified Nurse AideMedical AssistantHealthcare SupportNurseNurse PractitionerAnalystAnalystsAssociates in NursingHigh School Diploma

Experience & Education

Work

Company:
Brandon regional hospital /parallon workforce solutions
Registered nurse
Company:
Ananda nursing
Registered nurse

Terrance Lewis Saint Petersburg, FL

Professions & Specialties

AuditorRepresentativeCertified Nurse AideNurseNurse Practitioner

Experience & Education

Work

Company:
Pepsi beverages company
Customer representative
Company:
Hillsborough area regional transit (hart) - Tampa, FL
Bus operator

Mario Gasco Saint Petersburg, FL

Professions & Specialties

Client Service OfficerRepresentativeManagerOperations ManagerCustomer Service

Experience & Education

Work

Company:
Fis
Credit representative
Company:
Mid atlantic finance company - Clearwater, FL
Account receivables manager

Skills

Proficient in Word, Excel, Quick Books, Access Power Point and Outlook programs. Fast and accurate...

Amanda Taylor Saint Petersburg, FL

Professions & Specialties

Inventory ManagerInventory SpecialistLogisticianFraud SpecialistFinancial Compliance ExaminerAuditorCoordinatorManagersBusiness AdministratorBachelor of ScienceAssociate of ScienceSales RepresentativeOperations Manager

Experience & Education

Work

Company:
Public affairs council - Washington, DC
Assistant events coordinator
Company:
Nordstrom rack - Washington, DC
Inventory manager

Deirdre Washington Saint Petersburg, FL

Professions & Specialties

Member Service RepresentativeRepresentativeMembership AdvisorAdvisorHealth Claims ExaminerLife Insurance AgentActuarial AnalystActuarial AssociateInsurance ActuaryStatisticianClerical SpecialistLoan Officers

Experience & Education

Work

Company:
Matrix medical network
Member relations representative
Company:
Universal healthcare - Saint Petersburg, FL
Member service representative/medical claims analyst/claims check specialist

Karen Perkins Saint Petersburg, FL

Professions & Specialties

AuditorVolunteer CoordinatorNon-ProfitDirectorOperations ManagerCleaners

Experience & Education

Work

Company:
Macy's
Volunteer coordinator
Company:
Macy's
District director - loss prevention

Lorraine Cpc Tampa, FL

Professions & Specialties

Claim ProcessorActuarial AnalystActuarial AssociateInsurance ActuaryStatisticianCoordinatorManagers

Experience & Education

Work

Company:
Wellcare healthplans via account temps - Tampa, FL
Sr. claims processor
Company:
Jsa healthcare, inc - Saint Petersburg, FL
Contesting coordinator

Marcus Copley Saint Petersburg, FL

Professions & Specialties

Billing RepresentativePosting ClerkBillerFraud SpecialistFinancial Compliance ExaminerAuditorTeam LeaderOperations ManagerData ScientistClient Service OfficerCustomer ServicePersonal Care Aide

Experience & Education

Work

Company:
Ccs medical, inc
Team leader
Company:
Ccs medical, inc
Inbound billing representative

Tabitha Pacheco Roswell, GA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorOwnerChief ExecutiveCollectorRepossessorCollections SpecialistCustomer Service

Experience & Education

Work

Company:
Maids and more made for you
Owner
Company:
Qcare - Roswell, GA
Lead


Fraud Specialists near Saint Petersburg, FL04488132176220TampaClearwaterLargoBradentonGibsontonPinellas ParkPalmettoEllenton



Fraud Specialists around Saint Petersburg, FL

Bradenton  (6)
Clearwater  (11)
Ellenton  (1)
Gibsonton  (3)
Largo  (7)
Palmetto  (1)
Tampa  (218)

Fraud Specialists in Florida

Sub-specializations