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Fraud Specialists in New York

Fraud Specialists in Yonkers, NY

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Here is a complete directory of most professional Fraud Specialists in Yonkers, NY.

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10 results found

Alex Soto Yonkers, NY

Professions & Specialties

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

Experience & Education

Title:
Loss Prevention Professional
Location:
Yonkers, New York
Industry:
Retail
Work history:
JCPenney, Inc - Greater Philadelphia AreaSr. Loss Prevention ManagerAug 2008 - Aug 2011JCPenney, Inc - Madison, Wisconsin AreaDistrict Loss Prevention ManagerApr 2004 - Aug 2008
Full Profile

Shannon O'connell New York, NY

Professions & Specialties

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

Experience & Education

Position:
Loss Prevention Manager at Lord & Taylor
Location:
Greater New York City Area
Industry:
Security and Investigations
Work history:
Lord & Taylor - Eastchester, NYLoss Prevention Managersince Dec 2008Bloomingdales - New York, NY FlagshipLoss Prevention ManagerFeb 2008 - Nov 2008
Full Profile

Kevin Lauria Yonkers, NY

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Security • Director of Security • HR Manager • Manager • Operations Manager • Employee Relations Manager • Employee Relations Specialist • Labor Relations Specialist

Experience & Education

Work

Company:
Cross county shopping center
Director of security
Company:
Seb services inc. - Westchester County, NY
Hr/regional manager

Skills

LP, Investigations, training, security operations, scheduling, recruiting, payroll, applicant tracking
Full Profile

Darrick Leacock Yonkers, NY

Professions & Specialties

Loss Prevention Detective • Fraud Specialist • Financial Compliance Examiner • Auditor • Store Detective • Private Investigator • Investigator • Paralegal • Litigation Support Specialist • Medical Services Manager • Health Services Manager • Sales Executive • Sales Manager

Experience & Education

Work

Company:
Sjc security company - New York, NY
Loss prevention/store detective
Company:
Peter st. george davis, esq - Mount Vernon, NY
Paralegal
Full Profile

Angel Maya Yonkers, NY

Professions & Specialties

Fraud Specialist • Financial Compliance Examiner • Auditor • Army Sergeant • Security • Bouncer • Assistant Manager • Security Officer • Managers • High School Diploma • Sales Representative

Experience & Education

Work

Company:
Jewish theological seminary
Sergeant of security
Company:
Copacabana night club - Manhattan, NY
Bouncer
Full Profile

Domenick Laperuta Yonkers, NY

Professions & Specialties

Financial Compliance Examiner • Auditor • Owner • Director • Chief Executive • Operations Manager • Counselor • Advisor • Psychology Specialist

Experience & Education

Work

Company:
Starquest security & investigations, inc - White Plains, NY
Owner/director
Company:
R.i.a.a. - Tarrytown, NY
Senior investigative consultant

Skills

Surveillance,Forensics,Case Management, Training in Investigations(Narcotics/Robbery/Sex...
Full Profile

David Tucker Yonkers, NY

Professions & Specialties

Loss Prevention Manager • Fraud Specialist • Financial Compliance Examiner • Auditor • Territory Sales Manager • Region Manager • Leader • Area Manager • Managers • Sales Manager • Sales Team Member • Sales Person • Sales Representative

Experience & Education

Work

Company:
United retail / the avenue
District sales manager
Company:
The children's place
District sales manager
Full Profile

Louis Delcueto Yonkers, NY

Professions & Specialties

Assistant Loss Prevention Manager • Loss Prevention Manager • Auditor • Fraud Specialist • Financial Compliance Examiner • Supervisor • Managers • Investigator • Lead Worker • Production Worker • Technical Specialist • Technical Support Specialists • Computational Scientist • Computer Scientists

Experience & Education

Work

Company:
Ldc computer services
Company:
Ldc computer services - Port Chester, NY
Plant supervisor
Full Profile

Roberto Paredes Yonkers, NY

Professions & Specialties

Financial Compliance Examiner • Auditor • Designers • Security Officer • Security • Operations Manager

Experience & Education

Work

Company:
Designer shoe warehouse
Senior loss prevention guard
Company:
Mg security service - New York, NY
Security guard
Full Profile

Katie Sabino Douglassville, PA

Professions & Specialties

Auditor • Fraud Specialist • Financial Compliance Examiner • Supervisor • Managers • Psychology Specialist

Experience & Education

Position:
Loss Prevention Supervisor at Kohl's
Title:
Loss Prevention at Kohl's Department Stores
Location:
Douglassville, Pennsylvania
Industry:
Retail
Work history:
Kohl's Loss Prevention Supervisorsince Jun 2012Kohl's Department Stores - Greater Philadelphia AreaDistrict Loss Prevention AuditorApr 2011 - Jun 2012
Full Profile

Fraud Specialists near Yonkers, NY02174346518681,085New YorkBronxMount VernonWhite PlainsOrangeburgTeaneckEnglewoodNew RochelleTenaflyElmsford


Fraud Specialists around Yonkers, NY

Bergenfield  (1)
Bronx  (52)
Dumont  (1)
Elmsford  (1)
Englewood  (4)
Mount Vernon  (6)
New Rochelle  (3)
New York  (1,084)
Orangeburg  (4)
Teaneck  (4)
Tenafly  (1)
White Plains  (5)

Fraud Specialists in New York

Sub-specializations