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Fraud Specialists in Florida

Fraud Specialists in Tallahassee, FL

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20 results found

Jim Barnidge Tallahassee, FL

Professions & Specialties

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

Experience & Education

Position:
Loss Prevention Manager at Florida School Boards Insurance Trust
Location:
Tallahassee, Florida Area
Industry:
Education Management
Work history:
Florida School Boards Insurance Trust Loss Prevention Managersince Jul 1994
Full Profile

David Simmons Tallahassee, FL

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Team Member • Short Order Cook • Cooks • Food Preparer • Food Preparation Worker

Experience & Education

Work

Company:
Sears holdings corp
Loss prevention officer/acting store loss prevention manager(march 2013-present)
Company:
Sears holdings corp. - Tallahassee, FL
Stock room assciate/

Skills

inventory,sersafe,investigation, computers,cooking, multitasking,team player,self starter
Full Profile

Alida Youngblood Tallahassee, FL

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Cashier

Experience & Education

Work

Company:
Bank of america - Kennesaw, GA
Fraud analyst
Company:
Publix supermarkets - Coral Springs, FL
Cashier
Full Profile

Kevin Meyer Tallahassee, FL

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor

Experience & Education

Title:
Fraud Specialist
Location:
Tallahassee, Florida Area
Industry:
Banking
Work history:
Florida Commerce Credit Union Fraud SpecialistSep 1994 - Jun 2010
Full Profile

Michael Ingram Tallahassee, FL

Professions & Specialties

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

Experience & Education

Work

Company:
Macy's - Lakeland, FL
Loss prevention detective 2
Company:
Sears - Lakeland, FL
Loss prevention detective 2
Full Profile

Doug Lambert Tallahassee, FL

Professions & Specialties

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

Experience & Education

Position:
Safety and Loss Prevention Manager at Florida Department of Education
Location:
Tallahassee, Florida Area
Industry:
Facilities Services
Work history:
Florida Department of Education - Tallahassee, FloridaSafety and Loss Prevention Managersince Nov 2009Florida House of Representatives - Tallahassee, FloridaPrinting Services Assistant ManagerJul 1988 - Nov 2008
Full Profile

Moses Francis Tallahassee, FL

Professions & Specialties

Revenue Assurance Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Keyholder • Guide • Counselor • Support Worker • Tour Guide • Advisor • Entertainment Professional • Entertainer • Technical Support Specialist • Systems Support Specialist • Support Specialists • Shop Manager • Sales Manager

Experience & Education

Position:
STORE KEY HOLDER at EMBARQ
Location:
Tallahassee, Florida Area
Industry:
Telecommunications
Work history:
EMBARQ STORE KEY HOLDERsince Sep 2006Sprint/IT DSL CONSULTANTSep 2001 - Sep 2005
Full Profile

Kristy Stivers Tallahassee, FL

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Business Analyst • Analyst • Analysts • Information Technology Specialist • IT Specialist • Director • Operations Manager

Experience & Education

Position:
Sr. Healthcare Fraud/Business Analyst at OptumInsight
Title:
Healthcare Fraud Analyst
Location:
Tallahassee, Florida Area
Industry:
Information Technology and Services
Work history:
OptumInsight - Tallahassee, Florida AreaSr. Healthcare Fraud/Business Analystsince 2008Ingenix, Inc. - Tallahassee, Florida AreaDirector of Account Operations, FL Medicaid Decision Support Systems2007 - 2008
Certifications:
Six Sigma Green Belt
Full Profile

Tony Rehor Tallahassee, FL

Professions & Specialties

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

Experience & Education

Title:
Security and Investigations Consultant and Contractor
Location:
Tallahassee, Florida Area
Industry:
Security and Investigations
Work history:
Winn Dixie Stores DAPS2006 - 2011Value City Furniture/ American Signature Furniture Regional Loss Prevention Manager1999 - 2005
Full Profile

Jarrod Hollis Tallahassee, FL

Professions & Specialties

Accounting Clerk • Revenue Assurance Analyst • Accounting Bookkeeper • Bookkeeper • Fraud Specialist • Financial Compliance Examiner • Auditor • Coordinator • Analyst • Managers • Analysts • Safety Specialists • Operations Manager

Experience & Education

Work

Company:
Comcast cable - Tallahassee, FL
Accounting clerk, revenue assurance coordinator, mis analyst
Company:
Chili's - Tallahassee, FL
Server, trainer
Full Profile

Daniel Fountain Tallahassee, FL

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Sales Account Associate • Sales Executive • Sales Manager

Experience & Education

Work

Company:
The hour glass
Sales associate
Company:
Dillard's inc
Loss prevention manager
Full Profile

Rachel Jaillet Tallahassee, FL

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Premier • Government Service Executive • Government Administration Officer • Civil Servant

Experience & Education

Position:
Fraud Specialist at Premier Bank
Location:
Tallahassee, Florida Area
Industry:
Banking
Work history:
Premier Bank Fraud Specialist
Full Profile

Kristina Stivers Tallahassee, FL

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Hospital Care Professional • Health Professional • Health Practitioner

Experience & Education

Title:
Fraud Analyst at Ingenix
Location:
Tallahassee, Florida Area
Industry:
Hospital & Health Care
Full Profile

Carl Tomberlin Tallahassee, FL

Professions & Specialties

Estimator • Financial Analyst • Fraud Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Sales Person • Sales Representative • Construction • Chief Executive Officer • Corporate Executive • Chief Executive • Area Manager • Managers • Region Manager • Associate of Arts

Experience & Education

Title:
Estimator at Bath Fitter
Location:
Tallahassee, Florida Area
Industry:
Construction
Work history:
Bath Fitter Sales Consultant / EstimatorMar 2007 - Sep 2011Garnet & Gold, Inc. General ManagerJul 2002 - Mar 2007
Full Profile

Elizabeth Cole Tallahassee, FL

Professions & Specialties

Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Fraud Specialist • Financial Compliance Examiner • Auditor • Customer Service • Client Service Officer • Account Service Manager • Hospital Care Professional • Health Professional • Health Practitioner • Psychology Specialist • Psychologist • Wireless Professional • Network Systems Administrator • Computer Network Professional • Network Administrator • Operations Manager

Experience & Education

Position:
Patient Account Coordinator II at Tallahassee Memorial Hospital
Title:
Customer Service and Technology
Location:
Tallahassee, Florida Area
Industry:
Hospital & Health Care
Work history:
Tallahassee Memorial Hospital Patient Account Coordinator IIsince Oct 2010Tallahassee Memorial Hospital Patient Account SpecialistJul 2010 - Oct 2010
Full Profile

Brad Hounshell Tallahassee, FL

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Security • Manager • Operations Manager

Experience & Education

Position:
Regional Loss Prevention Specialist at Publix
Location:
Tallahassee, Florida Area
Industry:
Security and Investigations
Work history:
Publix Regional Loss Prevention Specialistsince Dec 2009Nordstrom Regional Investigations ManagerNov 2008 - Jun 2009
Full Profile

Antwoine Smith Tallahassee, FL

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Advocate • Jurist • Legal Counsel • Sales Manager

Experience & Education

Work

Company:
Department of juvenile justice - Tallahassee, FL
Child advocate
Company:
Department of corrections - Raiford, FL
Correctional officer
Full Profile

Rodrick Carpenter Tallahassee, FL

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Sorter • Counselor • Business Administrator • Advisor • Tutor • Bachelor of Science • Operations Manager

Experience & Education

Work

Company:
Olive garden restaurant
Server
Company:
International studies, vienna, austria europe
Exchange student
Full Profile

Jack Mccart Tallahassee, FL

Professions & Specialties

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

Experience & Education

Title:
Risk Management/Safety Professional
Location:
Tallahassee, Florida Area
Industry:
Insurance
Full Profile

Tricia Vickers Miami, FL

Professions & Specialties

Auditor • Supporting Member • Team Member • Agent • Sales Representative

Experience & Education

Work

Company:
Burlington coat factory
Lead loss prevention associate
Company:
Sonesta bayfront hotel - Miami, FL
Front desk agent & night auditor
Full Profile

Fraud Specialists near Tallahassee, FL012CrawfordvilleThomasvilleCairo


Fraud Specialists around Tallahassee, FL

Cairo  (1)
Thomasville  (1)

Fraud Specialists in Florida

Sub-specializations