Professional Background CheckInformation on professionals, their work history and resumes

Fraud Specialists in California

Fraud Specialists in Stockton, CA

Find a professional & check records

Here is a complete list of nearly every professional Fraud Specialists in your town.

Be sure to check other cities near you to find the professional histories of more people.

The Trustoria Service Professional Directory provides you with all the professional records needed to get the right professional for any need.

77 results found

Nopparat Chaimongkol Stockton, CA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Counselor • Investigator • Supervisor • Advisor • Managers • Banker • Financial Services Professional • Financial Services Sales Agent • Property Manager • Real Estate Manager

Experience & Education

Title:

fraud analyst at wamu/chase

Location:

Stockton, California Area

Industry:

Banking

Work history:

JP MORGAN CHASE/WASHINGTON MUTUAL BANK Fraud AnalystApr 2007 - Jun 2010Wamu/ Chase Fraud ananlystMar 2003 - Jun 2010

Randy Shelton Stockton, CA

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Customer Service • Client Service Officer • Substitute Teacher • Educator • Education Professional • Instructor • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • Psychologist • Insurance Examining Clerk • Claims Examiner • Industrial Hygienist • Occupational Health Specialist • HSE • Psychology Specialist • Recruitment

Experience & Education

Position:

Loss Prevention/ Customer Service at Dollar Tree Stores, Substitute Teacher at San Joaquin County...

Title:

Educating for Exellence

Location:

Stockton, California Area

Industry:

Higher Education

Work history:

Dollar Tree Stores Loss Prevention/ Customer Servicesince 2012San Joaquin County Office of Education - VariousSubstitute Teachersince Aug 2011

Elizabeth Garcia Stockton, CA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Position:

Fraud analyst at JPMorgan Chase

Location:

Stockton, California Area

Industry:

Banking

Work history:

JPMorgan Chase Fraud analyst

Frances Kubilis Stockton, CA

Professions & Specialties

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

Experience & Education

Title:

Loss Prevention Manager at Kohl's Department Stores

Location:

Stockton, California Area

Industry:

Retail

Bridget Christian Stockton, CA

Professions & Specialties

Fraud Specialist • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Leader • Investigator • Managers • Business Administrator • Analysts • Quality Analyst • Operations Research Analysts • Data Entry Specialist • Data Scientist • Minor in Business Administration • Psychologist • Psychology Specialist • Operations Manager

Experience & Education

Title:

Currently Looking

Location:

Stockton, California Area

Industry:

Financial Services

Work history:

Western Union Digital Ventures - San Francisco Bay AreaFraud AnalystJun 2012 - May 2013Charles Schwab - San Francico CAFraud InvestigatorJun 2011 - Mar 2012

Skills:

Payments, Customer Service, Credit Cards, Call Center, Process Improvement

Richard Stidham Stockton, CA

Professions & Specialties

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

Experience & Education

Position:

District Loss Prevention Manager at Sears Holdings Corporation

Title:

District Loss Prevention Manager - Sears Holdings Corporation

Location:

Stockton, California Area

Industry:

Retail

Work history:

Sears Holdings Corporation - Sacramento / Central ValleyDistrict Loss Prevention Managersince Mar 2011Bed Bath & Beyond Area Loss Prevention ManagerSep 2004 - Mar 2011

Katie Lozano Stockton, CA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Client Service Officer • Customer Service • Analyst • Analysts • Sales Executive • Department Store Salesperson • Retail Professional • Retail Salesperson • High School Diploma • Food Server • Sales Manager

Experience & Education

Position:

Fraud Specialist at Buy.com– Aliso Viejo cA

Title:

Fraud Analyst / Customer Service Rep

Location:

Stockton, California

Industry:

Banking

Work history:

Buy.com– Aliso Viejo cA Fraud Specialistsince Jun 2012JPMorgan Chase - Stockton, California AreaRisk Analyst ISep 2009 - Jun 2010

Gene Tibon Stockton, CA

Professions & Specialties

Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Lead Teacher • Training and Coaching Professional • Educator • Education Professional • Instructor • Professional Development Teacher • Owner • Vice President • Chairperson • Chief Executive • Investigator • Non-Profit • Certified Nurse Aide • Nurse • Nurse Practitioner

Experience & Education

Position:

Vice President at Core Excel Development Group, National Director-Founder at USA Grassroots Karate...

Title:

Chief Instructor/ Owner Tibon's Goju Ryu Karate - Retired Revenue Assurance Investigator Pacific Gas & Electric Co.

Location:

Stockton, California Area

Industry:

Professional Training & Coaching

Work history:

Core Excel Development Group - Lathrop, CAVice Presidentsince Feb 2009USA Grassroots Karate Program non-profit - Stockton, California AreaNational Director-Foundersince Nov 2008

Karina Rivas Stockton, CA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Production Supervisor • Recognition • Client Service Officer • Psychologist • Production Director • Production Manager • Customer Service • Psychology Specialist • Philanthrope • Business Administrator • Analysts • Skilled Professional • Non-Profit • Sales Representative • Operations Manager • Medical Assistant • Certified Nurse Aide • Healthcare Support • Nurse • Nurse Practitioner • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Human Resources Specialist • Recruitment • Gymnast • Acrobat

Experience & Education

Position:

Fraud Analyst at Citigroup

Title:

Fraud Analyst

Location:

Stockton, California Area

Industry:

Banking

Work history:

Citigroup - West SacramentoFraud Analystsince Dec 2010TargetCW Production Supervisor/U.S 2010 Census Bureau ProjectApr 2010 - Aug 2010

Languages:

Spanish

Glenn Marquis Stockton, CA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Representative • Managers • Bachelor of Arts • Financial Services Professional • Financial Services Sales Agent • Sales Agent • Sales Representative

Experience & Education

Work

Company:

Citibank - West Sacramento, CA
Operations support representative

Company:

Washington mutual bank - Stockton, CA
Forgery fraud analyst ii

Nicole Barraza Stockton, CA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Analyst • Analysts

Experience & Education

Position:

Ops 4 at Citibank

Title:

Fraud Analyst III

Location:

Stockton, California Area

Industry:

Banking

Work history:

Citibank - West Sacramento, caOps 4since Jun 2011JP Morgan Chase Fraud analyst IIINov 2004 - Jun 2010

Freddy Kraberg Stockton, CA

Professions & Specialties

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

Experience & Education

Work

Company:

Ch., inc - Council Bluffs, IA
Correctional officer

Company:

Sears, inc - Council Bluffs, IA
Loss prevention detective

Donnie Rollings Stockton, CA

Professions & Specialties

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

Experience & Education

Title:

Divisional Loss prevention Manager at T-Mobile

Location:

Stockton, California Area

Industry:

Wireless

Marni Packy Stockton, CA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Position:

Fraud Analyst at JP Morgan Chase

Location:

Stockton, California Area

Industry:

Banking

Work history:

JP Morgan Chase Fraud Analyst

Vila Anoai Stockton, CA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Position:

Fraud Analyst at JPMorgan Chase

Location:

Stockton, California Area

Industry:

Banking

Work history:

JPMorgan Chase Fraud Analyst

Shana Greer Stockton, CA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Position:

FRaud Analyst at JP Morgan Chase

Location:

Stockton, California Area

Industry:

Retail

Work history:

JP Morgan Chase FRaud Analyst

Cindy Thai Stockton, CA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Position:

Fraud Analyst at Wells Fargo Bank

Location:

Stockton, California Area

Industry:

Banking

Work history:

Wells Fargo Bank Fraud Analyst

Heather Fugate Stockton, CA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Customer Service • Client Service Officer • Manager • Operations Manager

Experience & Education

Title:

Fraud Analyst at J.P. Morgan

Location:

Stockton, California Area

Industry:

Investment Banking

Work history:

J.P. Morgan Fraud Analyst / Quality Service Management / Customer ServiceMar 2002 - Dec 2009J.P. Morgan Fraud Analyst/Client ServicingMar 2002 - Dec 2009

Rich Stidham Stockton, CA

Professions & Specialties

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

Experience & Education

Title:

District Loss Prevention Manager - Sears Holdings Corporation

Location:

Stockton, California Area

Industry:

Retail

Erika Williams Stockton, CA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Position:

Fraud Analyst at JP Morgan Chase

Location:

Stockton, California Area

Industry:

Banking

Work history:

JP Morgan Chase Fraud Analyst

Shannon Prior Stockton, CA

Professions & Specialties

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

Experience & Education

Position:

Regional Loss Prevention Manager at CVS Caremark Corporation

Location:

Stockton, California Area

Industry:

Pharmaceuticals

Work history:

CVS Caremark Corporation Regional Loss Prevention Manager

Rick Stidham Stockton, CA

Professions & Specialties

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

Experience & Education

Title:

District Loss Prevention Manager - Sears Holdings Corporation

Location:

Stockton, California Area

Industry:

Retail

Vivian Mendoza Stockton, CA

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Police • Investigator • Government Administration Professional • Chief Executive • Operations Manager • Community Service Manager

Experience & Education

Position:

Crime Prevention Specialist at City of Tracy Police Department

Title:

Crime Prevention Specialist at City of Tracy PD

Location:

Stockton, California Area

Industry:

Public Safety

Work history:

City of Tracy Police Department Crime Prevention Specialistsince 2007Gottschalks District Loss Prevention Manager2005 - 2007

Skills:

Asset Protection, Interrogation, Loss Prevention, Physical Security, Private Investigations,...

Donald Rollings Stockton, CA

Professions & Specialties

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

Experience & Education

Title:

Divisional Loss prevention Manager at T-Mobile

Location:

Stockton, California Area

Industry:

Wireless

Cynthia Thai Stockton, CA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Title:

Fraud Analyst at Wells Fargo Bank

Location:

Stockton, California Area

Industry:

Banking

Marlyn Engaling Stockton, CA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Work

Company:

Jpmorgan chase
Fraud analyst

Shana Scott Stockton, CA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Analyst • Analysts

Experience & Education

Title:

Loss Avoidance Analyst at JPMorgan Chase

Location:

Stockton, California Area

Industry:

Banking

Work history:

JPMorgan Chase Fraud AnalystJul 2009 - Jul 2010JPMorgan Chase Washington Mutual BankMay 2005 - Jul 2009

Mohammed Ishaque Stockton, CA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Bookkeeper • Analyst • Custodian • Analysts • Custodial Worker • Cleaners • Teller

Experience & Education

Title:

Risk Analyst at JPMorgan Chase

Location:

Stockton, California Area

Industry:

Banking

Work history:

JPMorgan Chase - Stockton, California AreaFraud AnalystMar 2008 - Jun 2010Washington Mutual Bank - San Mateo, CaliforniaTellerNov 2006 - Mar 2008

Marlene Keating Stockton, CA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Banking Professional • Teller • Investigator

Experience & Education

Title:

Banking Professional

Location:

Stockton, California Area

Industry:

Banking

Work history:

Washington Mutual Fraud investigatorJan 2006 - Mar 2009Providian Financial Fraud investigatorJun 1989 - Sep 2006

Marcos Rosas Stockton, CA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Manager • Operations Manager • Analyst • Analysts

Experience & Education

Work

Company:

Blackhawk network
Fraud risk analyst

Company:

Jpmorgan chase & co - Stockton, CA
Fraud analyst/temporary fraud manager

Skills

Proficient in the following Windows applications: MS Office Word, Excel, PowerPoint, Outlook, Visio ...

Shannen Stenerson Stockton, CA

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Security • Recruitment • Operations Manager

Experience & Education

Position:

Regional Loss Prevention Manager at GNC

Location:

Stockton, California Area

Industry:

Security and Investigations

Work history:

GNC Regional Loss Prevention Managersince Aug 2010Savemart Regional Loss Prevention ManagerAug 2010 - Aug 2011

Marianne Rodriguez Stockton, CA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Collector • Repossessor • Collections Specialist

Experience & Education

Work

Company:

Citibank back office
Fraud analyst

Company:

West asset management - Stockton, CA
Collection specialist

Skills

Collection Specialist Skills- The number one most important trait I've learned in this position is...

Bridget Christian Stockton, CA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Quality Analyst • Operations Research Analysts

Experience & Education

Work

Company:

Jpmorgan chase bank - Stockton, CA
Fraud analyst / evaluator

Company:

Washington mutual - Stockton, CA
Key accomplishments and contributions as a sr. call quality analyst

Skills

Strong Research/Investigation Skills, Risk Management/Loss Mitigation, Communication/Interpersonal...

Evelyn Bautista Stockton, CA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Insurance agent • Investigator

Experience & Education

Position:

Insurance Agent at Rossi & Ward Insurance Services

Title:

Insurance Agent

Location:

Stockton, California Area

Industry:

Insurance

Work history:

Rossi & Ward Insurance Services - Stockton, California AreaInsurance Agentsince Oct 2011Chase Loss investigator / Fraud SpecialistApr 2003 - Oct 2009

William Alvarez Stockton, CA

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Shop Manager • Assistant Store Manager • Partner • Sales Manager • Chief Executive • Leader • Security • Managers

Experience & Education

Work

Company:

Macy's
Loss prevention manager

Company:

Starbucks coffee
Store manager, assistant store manager, partner

Isela Contreras Stockton, CA

Professions & Specialties

Fraud Specialist • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Investigator

Experience & Education

Title:

Fraud Analyst at Chase

Location:

Stockton, California Area

Industry:

Financial Services

Work history:

JP Morgan Chase Fraud AnalystSep 2004 - 2010Providian Financial Fraud Investigator1997 - 2004

Karina Rivas Stockton, CA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Production Supervisor • Production Director • Production Manager • Analyst • Analysts • Managers • Licensed Real Estate Broker • Property Manager • Real Estate Manager

Experience & Education

Work

Company:

Citigroup financial
Fraud analyst

Company:

Target cw - Stockton, CA
Production supervisor

Elissandra Munoz Stockton, CA

Professions & Specialties

Finance and Accounting Specialist • Fraud Specialist • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Loan Processor • Loan Officer • Loan Officers • Licensed Real Estate Broker • Property Manager • Real Estate Manager

Experience & Education

Work

Company:

Sepulveda real estate and financial services
Loan processor

Company:

Chase bank - Stockton, CA
Fraud analyst

Skills

Completed banker training through Wells Fargo Bank. Fluent in Spanish (speaking, reading, and...

Willie Alvarez Stockton, CA

Professions & Specialties

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

Experience & Education

Title:

Loss Prevention Manager at Macys

Location:

Stockton, California Area

Industry:

Security and Investigations

Sara Spraktes Stockton, CA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Customer Service • Client Service Officer • Sales Account Associate • Sales Executive • Childcare Worker • Childcare Workers • Sales Manager

Experience & Education

Work

Company:

Childcare/transportation - Stockton, CA
Childcare provider

Company:

Jpmorgan chase - Stockton, CA
Fraud analyst

Skills

Over 5yrs experience in back office environment. Keyboarding (54 wpm). Microsoft Word. Excel. Great ...

Donielle Williams Stockton, CA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Client Service Officer • Customer Service

Experience & Education

Work

Company:

Wells fargo bank, ca
Customer services representative ii

Company:

Jp morgan chase bank
Fraud analyst ii

Angie Tan Stockton, CA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Coordinator • Managers • Operations Manager • Recruitment

Experience & Education

Work

Company:

Itt technical institute
Senior finance coordinator

Company:

Washington mutual bank - Stockton, CA
Fraud analyst ii/risk operations

Manny Johl Stockton, CA

Professions & Specialties

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

Experience & Education

Work

Company:

99 cent only stores - Commerce, CA
Regional asset protection manager

Company:

Party city - Rockaway, NJ
Regional loss prevention manager

Mitch Glieden Stockton, CA

Professions & Specialties

Fraud Specialist • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper

Experience & Education

Position:

Fraud Specialist 4 at Wells Fargo

Location:

Stockton, California Area

Industry:

Financial Services

Work history:

Wells Fargo Fraud Specialist 4

Lionel Rucker Stockton, CA

Professions & Specialties

Loss Prevention Detective • Fraud Specialist • Financial Compliance Examiner • Auditor • Supervisor • Managers

Experience & Education

Work

Company:

Macy's - Stockton, CA
Loss prevention detective

Company:

Ross dress for less - Stockton, CA
Stockroom area supervisor

Victoria Castrucci Stockton, CA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Customer Service • Client Service Officer

Experience & Education

Work

Company:

Client relations/negotiations
Customer service/call center

Company:

Jp morgan chase
Risk operations fraud analyst

Susan Madera Stockton, CA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Computer Operator • Computers Specialist • Computer Specialist

Experience & Education

Work

Company:

Jpmorgan chase - Stockton, CA
Fraud analyst ii new account screening department

Company:

Teksystems - Stockton, CA
Help desk/computer operator, inbound call center

Normisha Martin Stockton, CA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Client Service Officer • Customer Service • Repossessor • Collections Specialist

Experience & Education

Work

Company:

Spherion/ blue shield of california
Small group producer services

Company:

Washington mutual/ jp morgan chase - Stockton, CA
Fraud analyst

Bill Mcclelland Stockton, CA

Professions & Specialties

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

Experience & Education

Position:

Safety Director at Cozad Trailer Sales

Location:

Stockton, California Area

Industry:

Transportation/Trucking/Railroad

Work history:

Cozad Trailer Sales Safety DirectorKmart Loss Prevention ManagerJun 1994 - Jun 1998

Nicole Barraza Stockton, CA

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Logistician • Analyst • Analysts • Office Assistant • Office Clerk • Clerical Specialist

Experience & Education

Work

Company:

Citibank
Risk operations analyst iii

Company:

J p morgan chase/washington mutual - Stockton, CA
Fraud analyst iii

Previous Next