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Fraud Specialists in Washington

Fraud Specialists in Seattle, WA

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Here is a complete directory of nearly all experienced Fraud Specialists in Seattle, WA.

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250 results found

Melissa Catlow Seattle, WA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Bookkeeper • Operations Manager • Director of Operations • Security • Non-Profit • Research Assistant • Researcher • Survey Researcher

Experience & Education

Position:
Accounting Fraud Specialist at Verity Credit Union
Location:
Greater Seattle Area
Industry:
Banking
Work history:
Verity Credit Union Accounting Fraud Specialistsince May 2007
Full Profile

Mike Ngyuen Seattle, WA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Security • Unix Administrator • Systems Administrator • Computer Systems Administrator • Customer Service • Bachelor of Arts

Experience & Education

Position:
Order Processing Specialist at Blue Nile
Location:
Greater Seattle Area
Industry:
Consumer Services
Work history:
Blue Nile Order Processing Specialistsince Aug 2010T-Mobile Fraud Analyst 1Oct 2008 - Dec 2009
Full Profile

Cinthia Cain Seattle, WA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Banker • Financial Services Professional • Financial Services Sales Agent • Office Assistant • Administrative Associate • Apprentice • Business Administrator • Office Clerk • Clerical Specialist • Administrative Clerk • Sales Agent • Equipment Tools Purchasing Agent • Sales Representative • Department Store Salesperson • Retail Professional • Retail Salesperson • Human Resources Specialist • Recruitment • Bachelor of Arts • Student Worker • Operations Manager

Experience & Education

Position:
Investigations Specialist at Amazon
Location:
Greater Seattle Area
Industry:
Retail
Work history:
Amazon - Greater Seattle AreaInvestigations Specialistsince Oct 2012Expedia Fraud Analyst IOct 2011 - Oct 2012
Skills:
Customer Service, Spanish, Project Management, Microsoft Excel, Fraud, Data Analysis, Microsoft...
Languages:
Portuguese, Spanish, English
Full Profile

Michael Nguyen Seattle, WA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Security • Unix Administrator • Systems Administrator • Computer Systems Administrator • Customer Service • Bachelor of Arts

Experience & Education

Position:
Order Processing Specialist at Blue Nile
Location:
Greater Seattle Area
Industry:
Consumer Services
Work history:
Blue Nile Order Processing Specialistsince Aug 2010T-Mobile Fraud Analyst 1Oct 2008 - Dec 2009
Full Profile

Joshua Gelb Seattle, WA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Security

Experience & Education

Position:
Fraud Analyst II at Expedia Inc.
Location:
Greater Seattle Area
Industry:
Security and Investigations
Work history:
Expedia Inc. - Bellevue, WAFraud Analyst IIsince Feb 2007Blue Nile Fraud Analyst2006 - 2007
Full Profile

Julie Clayton Seattle, WA

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Police • Chiropractic Doctor • Chiropractor • Operations Manager

Experience & Education

Position:
Loss Prevention Manager at Albertsons, District Loss Prevention Manager at Albertsons, District...
Title:
Loss Prevention Manager at Albertson's LLC
Location:
Greater Seattle Area
Industry:
Retail
Work history:
Albertsons - Seattle North/Seattle CentralLoss Prevention Managersince Mar 2013Albertsons - Seattle North/Seattle CentralDistrict Loss Prevention Managersince Jan 2006
Full Profile

Christopher Pilon Seattle, WA

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Manager • Operations Manager • Security • Supporting Member • Team Member • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Network Administrator • IT Security

Experience & Education

Position:
Asset Protection Manager - Supply Chain at The Home Depot, District Loss Prevention Manager at Big...
Title:
Asset Protection Manager - Supply Chain at The Home Depot
Location:
Greater Seattle Area
Industry:
Security and Investigations
Work history:
The Home Depot - Lacey, WAAsset Protection Manager - Supply Chainsince Jan 2013Big Lots District Loss Prevention Managersince Jun 2010
Skills:
Loss Prevention, Physical Security, Investigations, Surveillance, Fraud Investigations, Private...
Full Profile

Jason Dick Seattle, WA

Professions & Specialties

Fraud Specialist • Auditor • Financial Compliance Examiner • Independent Business Owners • Blogger • Authoress • Author • Analyst • Independent Contractor • Guide • Analysts • Contractor • Tour Guide • Captain • SEO Specialist • Web Marketer • Web Designer • Information Technology Specialist • Website Developer • IT Specialist • Marketing Manager • Editor • Project Manager • Business Administrator • Organization Management • Advisor • Non-Profit • Inspector • Technical Specialist • Technical Support Specialists • Internet Marketing Manager • Advertising Sales Agent • IT Security • Computer Software Professional • Data Scientist • Systems Support Specialist • Support Specialists • Software Developers • Chief Executive • Project Managers • Operations Manager • Bachelor of Arts • Education Professional • Instructor • Food Server

Experience & Education

Position:
Affordable Internet Marketing and Content Writing that Gets Real Results. at Web Article Guy,...
Title:
Freelance Web Writer/Fraud Analyst 3 at Internet Identity
Location:
Greater Seattle Area
Industry:
Information Technology and Services
Work history:
Web Article Guy - The InternetAffordable Internet Marketing and Content Writing that Gets Real Results.since Apr 2013Internet Identity - Tacoma, WashingtonInternet Fraud Analyst 3 (Crew Captain)since Feb 2012
Skills:
Customer Service, Managing Groups, One-on-one Training, One-to-one Marketing, Writing, Creative...
Languages:
English, Germanic languages
Certifications:
Google Adwords, Google
Google Adwords Advanced Certification, Google
Full Profile

Paul Heise Seattle, WA

Professions & Specialties

Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Manager • Operations Manager • Analyst • Senior Analyst • Analysts • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Project Managers • Business Analyst • Business Administrator • Skilled Professional • Tour Guide • Advocate • Jurist • Legal Counsel • Information Technology Specialist • Computer Software Professional • Software Engineer • Software Developers • Systems Support Specialist • Support Specialists • Computer Specialist • IT Specialist • Painter

Experience & Education

Position:
Release Manager at AT&T, Senior Technical Analyst at AT&T, Senior Analyst at iSoftStone
Title:
Release Manager at AT&T
Location:
Greater Seattle Area
Industry:
Telecommunications
Work history:
AT&T - RedmondRelease Managersince Jan 2013AT&T - RedmondSenior Technical Analystsince Feb 2011
Skills:
Solution Design, Software Implementation, XML, Functional Specifications, Product Demonstration
Full Profile

Debra Batterson Seattle, WA

Professions & Specialties

Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Account Manager • Owner • Chief Executive • Security • Concierge • Co-Owner • Chief Administrative Officer • Operations Manager • Counselor • Coordinator • Construction • Guide • Entrepreneur • Examiner • Advisor • Managers • Tour Guide • Inspector • Collections Specialist • Collector • Repossessor • Human Resources Specialist • Recruitment • Physician • Information Technology Specialist • Database Administration Professional • Database Administrator • IT Specialist • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative

Experience & Education

Position:
Owner at King County Security Guards, LLC
Location:
Greater Seattle Area
Industry:
Security and Investigations
Work history:
King County Security Guards, LLC - 601 S 3rd Street, Suite B, Renton, WA 98057Ownersince Oct 2010Emergency Receivables Doctor, LLC OwnerOct 2009 - Dec 2012
Skills:
Training, Cross-functional Team Leadership, Vendor Management, Credit, Accounts Receivable,...
Full Profile

Susan Burge Seattle, WA

Professions & Specialties

Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Supplier • Equipment Tools Purchasing Agent • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Department Store Salesperson • Retail Professional • Retail Salesperson • Technician • Technical Specialist • Technical Support Specialists • Telecommunications Manager • Telecommunications Professional • IT Specialist • Entertainer

Experience & Education

Position:
Lead - Billing Ops, Finance at AT&T Mobility
Location:
Greater Seattle Area
Industry:
Telecommunications
Work history:
AT&T Mobility Lead - Billing Ops, Financesince Nov 2006Panasonic Avionics Corporation IT Specialist-Global Telecommunications2003 - Nov 2006
Skills:
Telecommunications, Program Management, Business Analysis, Process Improvement, Project Planning,...
Full Profile

Chang Choi Seattle, WA

Professions & Specialties

Revenue Assurance Analyst • Account Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Director of Customer Operations • Marketing Manager • Development Director • Project Managers • HR Manager • Dean • Higher Education Professional • School Administrator • Educational Manager • Master of Business Administration • Bachelor of Science • Master of Science • Information Technology Specialist • Database Administration Professional • Database Administrator • IT Specialist • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative

Experience & Education

Position:
Account Director at Agilis International
Title:
Telecom Sales & Operations Professional
Location:
Seattle, Washington
Industry:
Telecommunications
Work history:
Agilis International - Greater Seattle AreaAccount Directorsince Mar 2012Tektronix - Greater Seattle AreaNational Account ManagerJan 2008 - Mar 2012
Skills:
4G, Business Development, LTE, Open Source Software, Salesforce.com, Telecommunications,...
Languages:
Portuguese, Spanish, Korean
Full Profile

Greg Mathis Seattle, WA

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • District Manager • Region Manager • Sales Manager • Sales Account Associate • Client Service Officer • Equipment Tools Purchasing Agent • Sales Executive • Department Store Salesperson • Retail Professional • Retail Salesperson • Customer Service • Supporting Member • Area Manager • Managers • Team Member • Certified Nurse Aide • Nurse • Nurse Practitioner

Experience & Education

Position:
Asset Protection at Rite Aid
Title:
Experienced multi-unit QSR and Retail District Manager
Location:
Greater Seattle Area
Industry:
Retail
Work history:
Rite Aid - Greater Seattle AreaAsset Protectionsince Jul 2012Sears Holdings Corporation District Loss Prevention ManagerMay 2008 - Jan 2012
Languages:
Spanish
Full Profile

Mark Storkel Seattle, WA

Professions & Specialties

Finance and Accounting Specialist • Revenue Assurance Analyst • Accounting Bookkeeper • Bookkeeper • Fraud Specialist • Financial Compliance Examiner • Auditor • Region Manager • Software Tester • Computer Specialist • Customer Service • Client Service Officer • Area Manager • Managers • Operations Manager • Financial Officer • Financial Manager • Database Administration Professional • Database Administrator • Network Systems Administrator • Computer Network Professional • Network Administrator • Sales Representative • Services Professional • Sales and Service Specialist • Sales Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • Business Administrator

Experience & Education

Position:
Business Integrator at Boeing Commercial Airplanes
Location:
Greater Seattle Area
Industry:
Aviation & Aerospace
Work history:
Boeing Commercial Airplanes - Greater Seattle AreaBusiness Integratorsince 2012Comcast - San Francisco Bay AreaRegional Director of Business Operations / FP&A / Finance & Accounting2005 - 2010
Skills:
Excel (Advanced), Access (Intermediate), Salesforce CRM, QuickBooks (Certified), PowerPoint,...
Full Profile

Glenn Fones Seattle, WA

Professions & Specialties

Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Counselor • Advisor • Commander • Analyst • Analysts • Board Member • Operations Manager • Management Team Executive

Experience & Education

Position:
Senior Revenue Assurance Analyst at T-Mobile
Title:
Senior Revenue Assurance Analyst
Location:
Greater Seattle Area
Industry:
Telecommunications
Work history:
T-Mobile - BELLEVUE, WASHINGTONSenior Revenue Assurance Analystsince Aug 2010ERICSSON Revenue Assurance ConsultantSep 2009 - Sep 2010
Languages:
Portuguese, Spanish, English
Full Profile

Josh Gelb Seattle, WA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Security

Experience & Education

Title:
Fraud Analyst II at Expedia Inc.
Location:
Greater Seattle Area
Industry:
Security and Investigations
Full Profile

Matthew Denker Seattle, WA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Business Analyst • Analyst • Analysts • Customer Service • Client Service Officer • Sales Representative • Chief Executive • HR Manager

Experience & Education

Position:
Business Analyst at Expedia Local Expert, Fraud Analyst at Expedia
Title:
Business Analyst at Expedia Local Expert
Location:
Greater Seattle Area
Industry:
Leisure, Travel & Tourism
Work history:
Expedia Local Expert - Bellevue, WABusiness Analystsince Nov 2012Expedia Fraud Analystsince May 2011
Full Profile

Lindsey Turner Seattle, WA

Professions & Specialties

Revenue Assurance Analyst • Financial Analyst • Finance and Accounting Specialist • Fraud Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Data Analyst • Data Entry Specialist • Data Scientist • Sales Agent • Sales Representative • Treasurer • Financial Officer • Financial Manager • Speaker • Spokesperson • Representative • Sales Executive • Sales Manager • Operations Manager • Public Relations Professinal • Sports Trainers • Professional Development Teacher

Experience & Education

Position:
Data Analyst (Revenue Assurance) at Clearwire
Location:
Greater Seattle Area
Industry:
Financial Services
Work history:
Clearwire - BellevueData Analyst (Revenue Assurance)since Apr 2012Kappa Kappa Gamma TreasurerDec 2010 - Jan 2012
Full Profile

Chris Hill Seattle, WA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Supervisor • Volunteer • Analyst • Managers • Non-Profit • Analysts • Camera Operator • Camera Operators • Information Technology Specialist • IT Specialist • Media Production Professional • Media Producer • Student Worker • Operations Manager • Sports Game Coach

Experience & Education

Position:
ECommerce Loss Prevention Supervisor at Tommy Bahama, Volunteer Camera Operator at Flying House...
Title:
eCommerce Loss Prevention Supervisor & Video Production
Location:
Seattle, Washington
Industry:
Media Production
Work history:
Tommy Bahama - Seattle, WAECommerce Loss Prevention Supervisorsince Oct 2010Flying House Productions - Seattle, WAVolunteer Camera Operatorsince Oct 2010
Skills:
Video Production, Final Cut Pro, Video, Film, Film Production, Editing, Post Production,...
Languages:
English, French
Duties include but are not limited to Fraud Analyst
Full Profile

James Wilkes Seattle, WA

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Independent Business Owners • Manager • Operations Manager • Counselor • Independent Contractor • Advisor • Contractor

Experience & Education

Position:
Risk Management, Claims & Litigation Management and Insurance Consultant at Self-Employed
Title:
Seeking Risk Manager, Claims and Litigation Manager, Insurance Manager or Loss Prevention Manager Position
Location:
Greater Seattle Area
Industry:
Insurance
Work history:
Self-Employed - Bellevue, WashingtonRisk Management, Claims & Litigation Management and Insurance Consultantsince 2009Skorheim RMC Risk Management, Claims Management and Insurance Consultant2007 - 2009
Full Profile

Jeremy Frisinger Seattle, WA

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Security • Associate Pastor • Pastoral Worker • Clergy • Customer Service • Client Service Officer • Retail Salesperson

Experience & Education

Position:
Loss Prevention at Nordstrom
Title:
Loss Prevention Manager in Training at Nordstrom
Location:
Greater Seattle Area
Industry:
Retail
Work history:
Nordstrom - Greater Seattle AreaLoss Preventionsince Feb 2011Warm Beach Community Church - Greater Seattle AreaAssociate Pastor of Student MinistryJun 2007 - Jan 2011
Full Profile

Valerie Child Seattle, WA

Professions & Specialties

Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Client Manager • Client Service Officer • Financial Director • Financial Officer • Financial Manager • Recognition • Customer Service • IT Specialist

Experience & Education

Title:
Expertise in Finance with experience in Sales and Operations.
Location:
Greater Seattle Area
Industry:
Internet
Work history:
NTT Communications/NTT America Client Services ManagerSep 2008 - Jun 2010NTT Communications/NTT America Finance ManagerMay 2005 - Sep 2008
Full Profile

Rabindra Shakya Seattle, WA

Professions & Specialties

Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Manager • Operations Manager • Technical Support Specialist • Systems Support Specialist • Support Specialists

Experience & Education

Position:
Technical Solution Manager at Ericsson
Location:
Greater Seattle Area
Industry:
Telecommunications
Work history:
Ericsson Technical Solution Managersince Jun 2001Ericsson, Thailand Product Marketing EngineerNov 1995 - May 2000
Full Profile

Heidi Lundstrom Seattle, WA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • PR and Communications Professional • Counselor • Public Relations Professinal • Advisor • Managers • Bartender • Customer Service • Client Service Officer • Childcare Workers • Government Service Executive • Government Administration Officer • Civil Servant

Experience & Education

Position:
International Fraud Analyst at Expedia, Inc.
Location:
Greater Seattle Area
Industry:
Public Relations and Communications
Work history:
Expedia, Inc. - Bellevue, WashingtonInternational Fraud Analystsince Nov 2012Private - Bellingham, Washington AreaMentorJun 2011 - Jun 2012
Languages:
English, French
Full Profile

David Dacanay Seattle, WA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Investigation Specialist at Amazon.com, Fraud Analyst at Pemco Technologies
Title:
Investigation Specialist @ Amazon.com
Location:
Greater Seattle Area
Industry:
Internet
Work history:
Amazon.com Investigation Specialistsince Nov 2007Pemco Technologies Fraud Analystsince Jan 2005
Full Profile

Daphne Navarro Seattle, WA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Independent Business Owners • Customer Service • Client Service Officer • Licensed Real Estate Broker • Broker Associate • Property Manager • Real Estate Manager • Real Estate Sales Agent • Managing Partner • Partner • Chief Executive • Sales Representative • Inside Sales Advertising Executive • Advertising Account Executive • Account Service Manager • Region Manager • Operations Manager • Computer Games Professional • Computer Specialist • Area Manager • Managers • Contractor • Advisor • Recruitment

Experience & Education

Position:
International Fraud Analyst at Expedia
Location:
Greater Seattle Area
Industry:
Real Estate
Work history:
Expedia - BellevueInternational Fraud Analystsince Dec 2010Sea Real Investements Associate BrokerApr 2008 - Jul 2011
Skills:
Marketing Strategy, Sales, Public Relations, Marketing, Management, Customer Service, Leadership,...
Full Profile

Kasia Engan Seattle, WA

Professions & Specialties

Chief Accountant • Accounting Analyst • Revenue Assurance Analyst • Account Manager • Financial Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Payroll Supervisor • Compensations and Benefits • School Principal • School Administrator • Educational Manager • Project Managers • Financial Officer • Financial Manager

Experience & Education

Position:
Senior Accountant at Clearwire
Location:
Greater Seattle Area
Industry:
Wireless
Work history:
Clearwire - Greater Seattle AreaSenior Accountantsince Nov 2012Trilogy International Partners, LLC - Greater Seattle AreaFinance and Accounting AnalystAug 2010 - Jul 2012
Skills:
Accounting, Financial Reporting, Excel, General Ledger, Closing Entries, Intercompany Accounts, G/L ...
Full Profile

Mike Talmadge Seattle, WA

Professions & Specialties

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

Experience & Education

Position:
Regional Loss Prevention Manager at Savers, Inc
Location:
Greater Seattle Area
Industry:
Retail
Work history:
Savers, Inc Regional Loss Prevention Managersince Jan 1998Ernst Home & Nursey, Inc Regional Loss Prevention ManagerJun 1993 - May 1996
Full Profile

Kelly Hunter Seattle, WA

Professions & Specialties

Internal Auditor • Fraud Specialist • Certified Auditor • Financial Compliance Examiner • Auditor • Chief Executive • Buyer and Seller • Sales Representative

Experience & Education

Position:
IT Internal Auditor at Expedia, Sr. Fraud Analyst at Expedia.com
Title:
IT Internal Auditor at Expedia
Location:
Greater Seattle Area
Industry:
Airlines/Aviation
Work history:
Expedia - Bellevue WAIT Internal Auditorsince Oct 2011Expedia.com Sr. Fraud Analystsince Sep 2011
Full Profile

Lydia Sprague Seattle, WA

Professions & Specialties

Loss Prevention Detective • Fraud Specialist • Financial Compliance Examiner • Auditor • Freelance Reporter • Correspondent • Reporter • Security • Police

Experience & Education

Position:
Loss Prevention Detective at Macy's, Freelance Reporter at Pacific Publishing Company
Title:
Investigations Specialist
Location:
Greater Seattle Area
Industry:
Security and Investigations
Work history:
Macy's - Seattle, WALoss Prevention Detectivesince Jul 2010Pacific Publishing Company - Seattle, WAFreelance Reportersince 2009
Skills:
Journalism, Internal Investigations, Investigation, Investigative Reporting, Investigative...
Full Profile

Esperanza Mclean Seattle, WA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Security

Experience & Education

Position:
Senior Fraud Analyst at Expedia, Inc. Global Fraud Operations
Title:
Protect company profit through B2B fraud mitigation.
Location:
Greater Seattle Area
Industry:
Security and Investigations
Work history:
Expedia, Inc. Global Fraud Operations Senior Fraud Analystsince Jan 2005Frontier Bank Loan Support OfficerJul 1989 - Dec 2000
Full Profile

Chris Donais Seattle, WA

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Supervisor • Counselor • Security • Managers • Advisor • Security Manager • Team Leader • Operations Manager • Training and Development • Capital Markets Professional • Financial Services Professional • Financial Services Sales Agent

Experience & Education

Position:
Loss Prevention Manager at American Girl, Loss Prevention Supervisor at JC Penney, Consultant at My ...
Title:
Loss Prevention Supervisor at American Girl
Location:
Greater Seattle Area
Industry:
Security and Investigations
Work history:
American Girl - Greater Seattle AreaLoss Prevention Managersince May 2011JC Penney Loss Prevention Supervisorsince May 2010
Skills:
Wicklander-Zulawski Interview & Interrogation, CCTV, Interrogation, Private Investigations,...
Full Profile

Tanya Slimp Seattle, WA

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Manager • Operations Manager • Security • Counselor • Advisor • Captain

Experience & Education

Title:
Loss Prevention Professional
Location:
Greater Seattle Area
Industry:
Security and Investigations
Work history:
Lowe's Loss Prevention/Safety ManagerApr 2007 - Jun 2011Macy's Sr. Loss Prevention OfficerAug 2001 - Apr 2007
Skills:
Organized Retail Crime
Full Profile

Matt Evans Seattle, WA

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Co-Founder • Founder • Founding Member • Chief Executive • Security • Supporting Member • Team Member • Operations Manager • Entertainer

Experience & Education

Position:
Co-founder at Goopply, Loss Prevention Specialist at Fred Meyer
Title:
Co-founder at Goopply
Location:
Greater Seattle Area
Industry:
Security and Investigations
Work history:
Goopply - Greater Seattle AreaCo-foundersince Apr 2013Fred Meyer - Everett, WALoss Prevention Specialistsince Mar 2012
Full Profile

Lauren Russell Seattle, WA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Support Specialist • Client Service Officer • Supporting Member • Team Member • Administrative Medical Assistant • Medical Support Assistant • Health Support Worker • Healthcare Support • Operations Manager • Customer Service

Experience & Education

Work

Company:
University of washington
Undergraduate admissions reader
Company:
Bag borrow or steal
Lead fraud analyst
Full Profile

David Fry Seattle, WA

Professions & Specialties

Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Software Engineer • Software Developers • DB Administrator • Perl Developer • Information Technology Specialist • Computer Software Professional • Software Developer • Systems Administrator • Computer Systems Administrator • Database Administration Professional • Database Administrator • IT Specialist • Analyst • Advisor • Analysts • Customer Service

Experience & Education

Position:
Sr. Software Engineer at RootMetrics
Location:
Greater Seattle Area
Industry:
Telecommunications
Work history:
RootMetrics - BellevueSr. Software Engineersince Jan 2012Ericsson Solution IntegratorJan 2006 - Jan 2012
Skills:
Java, Perl, Database Design, Unix Shell Scripting, MySQL, PostgreSQL, HTML + CSS, Oracle,...
Full Profile

Deepak Razdan Seattle, WA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Technical Support Specialist • Systems Support Specialist • Support Specialists • Analysts

Experience & Education

Work

Company:
Internet identity
Fraud analyst l3
Company:
Amazon.com - Huntington, WV
Kindle specialist
Full Profile

Brent Craven Seattle, WA

Professions & Specialties

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

Experience & Education

Position:
Regional Loss Prevention Manager at GameStop
Location:
Greater Seattle Area
Industry:
Retail
Work history:
GameStop Regional Loss Prevention Managersince Nov 2003
Skills:
Inventory Control, Loss Prevention, Shrinkage, Organized Retail Crime, Physical Security,...
Full Profile

Willie Dew Seattle, WA

Professions & Specialties

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

Experience & Education

Title:
Loss Prevention Manager at Sears Holdings Corporation
Location:
Greater Seattle Area
Industry:
Retail
Full Profile

Corinne Currington Seattle, WA

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Security • Team Member • Associate of Arts • Sales Executive • Sales Manager

Experience & Education

Position:
District Loss Prevention Manager at TJX, Specialist at United States Army Reserves
Title:
"Do not follow where the path may lead. Go instead where there is no path and leave a trail."
Location:
Greater Seattle Area
Industry:
Security and Investigations
Work history:
TJX - Washington/ Oregon/ IdahoDistrict Loss Prevention Managersince Jun 2012United States Army Reserves Specialistsince Aug 2006
Certifications:
Wicklander-Zulawski Interrogation Techniques
Full Profile

Nick Andersen Seattle, WA

Professions & Specialties

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

Experience & Education

Position:
LPM at Lowe's
Location:
Greater Seattle Area
Industry:
Retail
Work history:
Lowe's LPMMervyn's LLC Multi-Store Loss Prevention ManagerNov 1997 - Jan 2006
Full Profile

Nancy Sewell Seattle, WA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Packer • Non-Profit • Owner • Chief Executive Officer • Chief Executive • Corporate Executive • Flight Instructor • Instructor • Associate in Applied Science • Bachelor of Science • Medical Laboratory Professional • Medical Laboratory Technologist • Student Worker

Experience & Education

Work

Company:
Seroogy's chocolates - De Pere, WI
Seasonal chocolate packer
Company:
Internet identity - Tacoma, WA
Fraud analyst
Full Profile

Marianne Castro Seattle, WA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Loan Accountant • Underwriter • Supervisor • Managers • Medical Receptionist • Clinical Data Management Professional • Health Information Specialist • Healthcare Support • Medical Office Assistant • Medical Assistant

Experience & Education

Work

Company:
Qbe insurance australia
Level 3 underwriter
Company:
Jp morgan chase and co
Deposit review fraud analyst loss prevention team
Full Profile

Peter Lorenz Seattle, WA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Fraud Analyst at T-Mobile
Location:
Greater Seattle Area
Industry:
Telecommunications
Work history:
T-Mobile Fraud Analyst
Full Profile

Richard Lemons Seattle, WA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Fraud Analyst at KeyCorp
Location:
Greater Seattle Area
Industry:
Banking
Work history:
KeyCorp Fraud Analyst
Full Profile

Vin Garcia Seattle, WA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Title:
Fraud Analyst at T-Mobile
Location:
Greater Seattle Area
Industry:
Telecommunications
Full Profile

Yogesh Gupta Seattle, WA

Professions & Specialties

Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Computer Software Professional • Software Developers • Business Consultant • Advisor • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Operations Manager

Experience & Education

Position:
Compliance and Accounting at Microsoft
Title:
Compliance and Revenue Assurance at Microsoft
Location:
Greater Seattle Area
Industry:
Computer Software
Work history:
Microsoft Compliance and Accountingsince Mar 2008T-Mobile Revenue AssuranceDec 1997 - Dec 2007
Skills:
Revenue Assurance, Business Analysis, Business Intelligence, Forecasting, Financial Reporting,...
Full Profile

Gil Ramirez Seattle, WA

Professions & Specialties

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

Experience & Education

Position:
Loss Prevention Manager at Kmart Corporation
Location:
Greater Seattle Area
Industry:
Retail
Work history:
Kmart Corporation Loss Prevention Manager
Full Profile

Iid Sirt Seattle, WA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Security

Experience & Education

Position:
Fraud Analyst at Internet Identity
Title:
SIRT; at Internet Identity
Location:
Greater Seattle Area
Industry:
Security and Investigations
Work history:
Internet Identity Fraud Analystsince Jan 2006
Full Profile

Dan Golbeck Seattle, WA

Professions & Specialties

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

Experience & Education

Position:
Loss Prevention Manager at Lowe's Home Improvement
Location:
Greater Seattle Area
Industry:
Retail
Work history:
Lowe's Home Improvement Loss Prevention Manager
Full Profile


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