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Fraud Specialists in New York

Fraud Specialists in Syracuse, NY

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26 results found

Brandy Lundy Syracuse, NY

Professions & Specialties

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

Experience & Education

Position:
District Loss Prevention Manager at Sears Holdings Corporation
Title:
District Loss Prevention Manager at Sears HC
Location:
Syracuse, New York Area
Industry:
Retail
Work history:
Sears Holdings Corporation - Rochester/Syracuse NYDistrict Loss Prevention Managersince Apr 2008Sears HC Loss Prevention ManagerAug 2003 - Apr 2008
Skills:
Asset Protection, Store Management, Shrinkage, Organized Retail Crime, Internal Investigations,...
Full Profile

Jack Dye Syracuse, NY

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson

Experience & Education

Position:
Area Loss Prevention Manager at Staples
Location:
Syracuse, New York Area
Industry:
Retail
Work history:
Staples Area Loss Prevention Managersince 2008lowe's-home-improvement Area Loss Prevention ManagerDec 2006 - Apr 2008
Full Profile

Anthony Mondello Syracuse, NY

Professions & Specialties

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

Experience & Education

Title:
District Loss Prevention Manager at Walgreens
Location:
Syracuse, New York Area
Industry:
Retail
Full Profile

Deanna Bandru Syracuse, NY

Professions & Specialties

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

Experience & Education

Position:
Loss Prevention Manager at Rite Aid
Location:
Syracuse, New York Area
Industry:
Retail
Work history:
Rite Aid Loss Prevention Manager
Full Profile

Frank Ryczak Syracuse, NY

Professions & Specialties

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

Experience & Education

Position:
Asset Protection Manager at The Home Depot
Location:
Syracuse, New York
Industry:
Retail
Work history:
The Home Depot - Syracuse, New YorkAsset Protection Managersince Aug 2010Sears Holdings Corporation Multi-Unit Loss Prevention ManagerJan 2008 - Aug 2010
Full Profile

Peter Allen Syracuse, NY

Professions & Specialties

Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Chairperson • Chief Executive

Experience & Education

Position:
Co-Chair National Grid Veterans Employee Resource Group at national grid, Revenue Assurance at...
Title:
President at Thank a Service Member, Inc
Location:
Syracuse, New York Area
Industry:
Utilities
Work history:
national grid Co-Chair National Grid Veterans Employee Resource Groupsince 2009National Grid Revenue Assurancesince 2007
Full Profile

Gregory Stafford Syracuse, NY

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • District Manager • Region Manager • Area Manager • Managers

Experience & Education

Work

Company:
Association for the blind and visually impaired - goodwill of the finger lakes
Loss prevention manager, western and central new york
Company:
Macy's inc - Hicksville, NY
District manager investigations, special investigations unit

Skills

Loss Prevention, Asset Protection, Interrogation, Loss Prevention Awareness Training, Policy...
Full Profile

Michelle Keel Syracuse, NY

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Industrial Hygienist • Occupational Health Specialist • HSE

Experience & Education

Position:
Loss Prevention Manager at Fred Meyer
Location:
Syracuse, New York Area
Industry:
Retail
Work history:
Fred Meyer Loss Prevention Managersince May 2012PBS Environmental Industrial HygienistMay 2011 - Jun 2012
Full Profile

Brandon Hayduke Syracuse, NY

Professions & Specialties

Loss Prevention Detective • Fraud Specialist • Financial Compliance Examiner • Auditor • Customer Service • Client Service Officer • Crewman • Team Member

Experience & Education

Work

Company:
Macy's - destiny usa mall
Loss prevention detective
Company:
Macy's - destiny usa mall
Customer service teammate
Full Profile

James Reed Syracuse, NY

Professions & Specialties

Loss Prevention Detective • Fraud Specialist • Financial Compliance Examiner • Auditor • Advocate • Jurist • Legal Counsel • Human Resources Specialist • Recruitment • High School Diploma • Analysts • Managers • Financial Services Sales Agent

Experience & Education

Work

Company:
Low income
Consumer advocate rep
Company:
Tjx companies inc - Framingham, MA
Loss prevention detective
Full Profile

Joseph Trance Syracuse, NY

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • District Manager • Region Manager • Area Manager • Managers

Experience & Education

Work

Company:
Macys
District manager of investigations
Company:
Macy's - Yonkers, NY
Loss prevention manager

Skills

Wicklander Zulawski Basic and Advanced Interview and Interrogation Techniques
Full Profile

Justin Abbott Syracuse, NY

Professions & Specialties

Loss Prevention Detective • Fraud Specialist • Financial Compliance Examiner • Auditor • Supporting Member • Team Member • Computer Consultant • IT Consultant

Experience & Education

Work

Company:
Marshalls
Loss prevention detective
Company:
K-mart - Mattydale, NY
Loss prevention associate
Full Profile

Kimberly Roden Syracuse, NY

Professions & Specialties

Controller • Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Supervisor • Managers

Experience & Education

Position:
Regional Controller at Coyne Textile Services
Location:
Syracuse, New York Area
Industry:
Textiles
Work history:
Coyne Textile Services - Syracuse, New York AreaRegional Controllersince Jan 2002Telergy Revenue Assurance SupervisorDec 1997 - Jan 2002
Full Profile

Justin Abbott Syracuse, NY

Professions & Specialties

Loss Prevention Detective • Fraud Specialist • Financial Compliance Examiner • Auditor • Supporting Member • Team Member • Computer Consultant • IT Consultant

Experience & Education

Work

Company:
Marshalls
Loss prevention detective
Company:
K-mart - Mattydale, NY
Loss prevention associate
Full Profile

Brandy Lundy Syracuse, NY

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Sports Trainer • Sports Trainers • Team Member • Sales Manager

Experience & Education

Work

Company:
Experience sears holdings corp - Syracuse, NY
District loss prevention manager
Company:
Experience sears holdings corp - Rochester, NY
Loss prevention coach
Full Profile

William Hines Syracuse, NY

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Supervisor • Managers • Security • Crewman • Assistant Manager • Team Member • Area Manager • Manager • Security Manager • Shop Manager • District Manager • Operations Manager • Sales Manager • Region Manager • Recruitment

Experience & Education

Title:
Loss Prevention Supervisor at Kohls
Location:
Syracuse, New York Area
Industry:
Retail
Work history:
Kohls - fayetteville, NY- Suffolk VALoss Prevention SupervisorMay 2011 - Apr 2013TJX (A.J. WRIGHT) Loss Prevention LeadJun 2009 - Feb 2011
Skills:
Loss Prevention, Interrogation, Security Management, Shrinkage, Security Training, Asset...
Certifications:
Wicklander Zulawski
Full Profile

Craig Doan Syracuse, NY

Professions & Specialties

Controller • Certified Public Accountant • Accounts Payable • Accounts Payable Specialist • Fraud Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Vice President of Finance • Vice President • Chief Executive • Manager • Chief Executive Officer • Financial Officer • Financial Manager • Operations Manager • Corporate Executive • Senior Associate • Research Scientist • Supporting Member • Team Member • Bachelor of Science • Hospital Care Professional • Health Professional • Health Practitioner

Experience & Education

Position:
Controller at Aspen Dental
Title:
Financial Executive
Location:
Syracuse, New York Area
Industry:
Accounting
Work history:
Aspen Dental - East Syracuse, New YorkControllersince Feb 2013Packaging Division at PaperWorks Industries, Inc. - Baldwinsville, New YorkVice President FinanceMar 2012 - Feb 2013
Skills:
Budgeting, Manufacturing, Forecasting, SAP, Working Capital Management, Cost Accounting, Financial...
Certifications:
Certified Public Accountant
Full Profile

John Mcgraw Syracuse, NY

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Account Manager • Manager • Chairperson • Board Member • Operations Manager • Chief Executive • Management Team Executive • Non-Profit • Business Administrator • Organization Management • Master of Business Administration • Lecturer • Postsecondary Teacher

Experience & Education

Position:
Manager, Account Reconciliation Center of Excellence at National Grid, Chair, Board of Directors at ...
Title:
Manager, Account Reconciliation Center of Excellence at National Grid
Location:
Syracuse, New York Area
Industry:
Utilities
Work history:
National Grid - Syracuse, New York AreaManager, Account Reconciliation Center of Excellencesince Jan 2013Child Care Solutions - Syracuse, New York AreaChair, Board of Directorssince Jan 2012
Skills:
Financial Analysis, Auditing
Full Profile

Gerald Vecchiarelli Syracuse, NY

Professions & Specialties

Vice President • Chief Executive • Construction

Experience & Education

Title:
Vice President at SEI
Location:
Syracuse, New York Area
Industry:
Construction
Full Profile

Bill Brandt Syracuse, NY

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Independent Consultant • Counselor • Advisor • Technical Director • Technical Managers • Supporting Member • Security • Team Member • Manager • Operations Manager • Bachelor of Science • Human Resources Specialist • Recruitment

Experience & Education

Position:
Independent Consultant at Preferred Consultants of America
Title:
Independent Consultant W Preferred Consultants of America
Location:
Syracuse, New York Area
Industry:
Insurance
Work history:
Preferred Consultants of America - Syracuse, NYIndependent Consultantsince Apr 2013Liberty Mutual Insurance - Regional Companies Group - Syracuse, NYTechnical Director - Casualty LinesJun 2008 - Apr 2013
Skills:
Risk Assessment, Property & Casualty Insurance, Insurance, Risk Management, Underwriting, WC,...
Certifications:
CSP, BCSP
OSHA Authorized Construction Trainer, RIT OSHA Training Center
Full Profile

Eric Elster Syracuse, NY

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Shop Manager • Sales Manager • Sales Director • Region Manager • Area Manager • Managers

Experience & Education

Position:
Store Manager at Sears Holdings Corporation
Title:
Store Manager Sears Holdings Corporation
Location:
Syracuse, New York Area
Industry:
Retail
Work history:
Sears Holdings Corporation Store Managersince Apr 2010Sears Holdings Corporation Sales ManagerApr 2008 - Sep 2010
Full Profile

Kenneth Zesky Syracuse, NY

Professions & Specialties

Service Manager • Installer • Service Operations Expert • Owner • Operations Manager • Chief Executive • Designer • Installation Expert • Service Technician • Maintenance and Repair Worker

Experience & Education

Position:
Service Manager at Pete Kitts Sales & Service, Owner at Lowside Customs
Title:
Service Manager at Pete Kitts Sales & Service
Location:
Syracuse, New York Area
Industry:
Automotive
Work history:
Pete Kitts Sales & Service - Camillus, NYService Managersince Jun 2012Lowside Customs - Hastings, NYOwnersince Apr 2011
Full Profile

Atul Gupta Syracuse, NY

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Master of Business Administration • Counselor • Advisor • Research Assistant • Researcher • Survey Researcher • Bachelor of Engineering • Business Consultant • Research Associate • Research Specialist • Research Scientist • Computer Specialist • Student Worker

Experience & Education

Work

Company:
Transaver llc - Syracuse, NY
Mba consultant
Company:
Marketing chair of whitman school of management at syracuse university - Syracuse, NY
Student research assistant

Skills

Project Management, Quality Assurance (E2E, UAT & SIT testing), Business Intelligence (BI),...
Full Profile

Jerry Vecchiarelli Syracuse, NY

Professions & Specialties

Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Vice President • Chief Executive • Construction

Experience & Education

Position:
Vice President at SEI
Title:
Vice President
Location:
Syracuse, New York Area
Industry:
Construction
Work history:
SEI Vice Presidentsince Jun 2009Penn Traffic Company Manger of Safety2008 - 2009
Full Profile

William Hines Syracuse, NY

Professions & Specialties

Auditor • Assistant Store Manager • Shop Manager • Sales Manager • Supervisor • Managers • Operations Manager

Experience & Education

Work

Company:
Family dollar
Asset protection specialist/ assistant store manager
Company:
Kohls - Suffolk, VA
Loss prevention supervisor
Full Profile

Thereze Whitfield Syracuse, NY

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Cabin Attendant • Room Service Food Server • Food Service Worker • Food and Beverages Professional • Food and Beverage Attendant • Cashier • Security

Experience & Education

Work

Company:
Caregivers america
Hha/cna
Company:
Commutair - Cleveland, OH
Flight attendant
Full Profile

Fraud Specialists near Syracuse, NY012BrewertonMexicoManliusAuburnWeedsportSkaneatelesMalloryLiverpoolHastingsFulton


Fraud Specialists around Syracuse, NY

Auburn  (1)
Brewerton  (2)
Cicero  (1)
Fabius  (1)
Fulton  (1)
Hastings  (1)
Liverpool  (1)
Mallory  (1)
Manlius  (2)
Mexico  (2)
Skaneateles  (1)
Weedsport  (1)
West Monroe  (1)

Fraud Specialists in New York

Sub-specializations