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Fraud Specialists in Springfield, VA

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10 results found

Colin Mackenzie Springfield, VA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorUnderwriter

Experience & Education

Work

Company:
Citi corp
Credit underwriter/nmls id 736400
Company:
Citi corp - Hagerstown, MD
Fraud analyst

Skills

Lending & Underwriting Guidelines | Credit & Income Analysis | Cash-Flow Analysis | Risk...

Khuram Hafeez Springfield, VA

Professions & Specialties

Loss Prevention DetectiveFraud SpecialistFinancial Compliance ExaminerAuditorTechnicianTechnical SpecialistTechnical Support SpecialistsWarehouse ManagerWarehousing ManagerWarehousing ProfessionalStockerStock ClerkTeam Member

Experience & Education

Work

Company:
Sears - Glen Burnie, MD
Residential repair technician
Company:
Nordstrom - Fairfax, VA
Loss prevention detective

Catherine Hendrickson Springfield, VA

Professions & Specialties

LogisticianFraud SpecialistFinancial Compliance ExaminerAuditorCustomer ServiceClient Service OfficerRepresentativeManagersAssociate of Science

Experience & Education

Work

Company:
Safeway
District shrink representative - eastern division
Company:
Fairfax county department of public safety communications - Fairfax, VA
Public safety communicator i - trainee

Oliver Wade Springfield, VA

Professions & Specialties

Financial Compliance ExaminerAuditorAnalystInvestigatorAnalystsBusiness AdministratorFinancial Services ProfessionalFinancial Services Sales AgentRegional Sales ConsultantAccount Service ManagerSales RepresentativeClient Service OfficerBachelor of ScienceCustomer ServiceOperations Manager

Experience & Education

Work

Company:
Wells fargo bank
Isg fraud crime analyst
Company:
Wachovia bank - Charlotte, NC
Special investigations investigator

Skills

MicroSoft Office, Access, Outlook, Hogan, SQL, Rumba Mainframe, CAP, DOTS, Mobius, ISSA, PROs,...

Oliver Wade Springfield, VA

Professions & Specialties

Financial Compliance ExaminerAuditorAnalystInvestigatorAnalystsBusiness AdministratorFinancial Services ProfessionalFinancial Services Sales AgentRegional Sales ConsultantAccount Service ManagerSales RepresentativeClient Service OfficerBachelor of ScienceCustomer ServiceOperations Manager

Experience & Education

Work

Company:
Wells fargo bank
Isg fraud crime analyst
Company:
Wachovia bank
Special investigations investigator

Skills

Project Management, Financial Fraud Investigation, Funds Recovery, Financial Reporting, Strong...

Sonia Loposky Springfield, VA

Professions & Specialties

Financial Compliance ExaminerAuditorChief Administrative OfficerChief ExecutiveCoordinatorLeaderManagersOperations ManagerBusiness AdministratorCustomer ServiceClient Service OfficerSales RepresentativeSales Agent

Experience & Education

Work

Company:
Icf international
Recruiting coordinator
Company:
Ratner companies - Vienna, VA
Resource leader

Skills

Excellent verbal, interpersonal and written communication skills.

Lynnette Waters Springfield, VA

Professions & Specialties

AuditorSecurity OfficerSecuritySales Account AssociateSales ExecutiveSales Manager

Experience & Education

Work

Company:
Accenture federal services
Badge & credentials security officer
Company:
Jcpenney - Springfield, VA
Sales associate

Robert Street Washington, DC

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorMedical Practice ProfessionalMedical PractitionerSecurityLicensed Real Estate BrokerProperty ManagerReal Estate ManagerOperations Manager

Experience & Education

Position:
MEDIC at Physicians Transport Service
Title:
Loss Prevention Manager
Location:
Washington D.C. Metro Area
Industry:
Security and Investigations
Work history:
Physicians Transport Service - VirgininaMEDICsince 2011Macy's - Springfield, VALoss Prevention Manager2010 - 2011

Sean Tucker Washington, DC

Professions & Specialties

Financial Compliance ExaminerAuditorOperations ManagerOrganization ManagementVolunteerNon-ProfitRecruitmentVice PresidentChief ExecutiveBachelor of ArtsCamera OperatorVideo EditorCamera OperatorsHostWebmasterWeb DeveloperUser Interface DesignerSoftware DevelopersStudent Worker

Experience & Education

Position:
Senior District Executive for the Patriot District at National Capital Area Council - BSA
Location:
Washington D.C. Metro Area
Industry:
Nonprofit Organization Management
Work history:
National Capital Area Council - BSA - Burke, VASenior District Executive for the Patriot Districtsince May 2012National Capital Area Council - Northwestern Fairfax, VirginiaDistrict Executive for Powhatan DistrictFeb 2011 - May 2012
Skills:
Non-profits, Public Speaking, Volunteer Management, Event Planning, Fundraising, Leadership, Team...
..inward call center,one summer,and as a Fraud Analyst,two summers,

Aaron Campbell Washington, DC

Professions & Specialties

Independent Business OwnersLogisticianManagerOwnerFleet ManagerOperations ManagerChief ExecutiveTransportation ManagerLogistics ManagerProject ManagersIndependent ContractorProject ManagerContractorEquipment Tools Purchasing AgentClient Service OfficerDepartment Store SalespersonRetail ProfessionalRetail SalespersonCustomer Service

Experience & Education

Position:
Owner / Craftsman at WillCraft
Title:
Experienced Manager actively seeking new opportunities
Location:
Washington D.C. Metro Area
Industry:
Telecommunications
Work history:
WillCraft - Frederick, MdOwner / Craftsmansince Sep 2011Cox Communications - Herndon VaSupply Chain / Fleet ManagerJan 2007 - 2011
Skills:
Cross-functional Team Leadership, Process Improvement, Team Building, Operations Management,...


Fraud Specialists near Springfield, VA0612182430ArlingtonAlexandriaFairfaxWoodbridgeViennaFalls ChurchAnnandaleLortonFort BelvoirMc Lean



Fraud Specialists around Springfield, VA

Alexandria  (27)
Annandale  (3)
Arlington  (29)
Fairfax  (24)
Falls Church  (8)
Fort Belvoir  (1)
Lorton  (2)
Mc Lean  (1)
Vienna  (10)
Woodbridge  (22)

Fraud Specialists in Virginia

Sub-specializations