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Alaska Fraud Specialists Directory

Trustoria includes a professional profile for nearly every Fraud Specialist in Alaska.

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36 results found

Joireen Cohen Anchorage, AK

Professions & Specialties

Loss Prevention ManagerFinancial Compliance ExaminerAuditorFraud SpecialistRepresentativeDirectorOperations ManagerEducational ManagerSchool AdministratorHSESchool PrincipalEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail SalespersonManagersHealth PractitionerHealth ProfessionalOccupational Health SpecialistCommunity Service ManagerChief ExecutiveLawyer

Experience & Education

Position:
HSET Director at ASRC Energy Services
Title:
Risk Professional
Location:
Anchorage, Alaska Area
Industry:
Oil & Energy
Work history:
ASRC Energy Services - Anchorage, Alaska AreaHSET Directorsince Dec 2011ASRC Energy Services HSET Loss Prevention ManagerJul 2010 - Dec 2011
Certifications:
OHST, BCSP

Jimmie Brown Anchorage, AK

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Loss Prevention Manager at Fred Meyer
Location:
Anchorage, Alaska Area
Industry:
Retail
Work history:
Fred Meyer Loss Prevention Manager

Jason Deweese Anchorage, AK

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Loss Prevention Manager at Army and Air Force Exchange Service
Location:
Anchorage, Alaska Area
Industry:
Retail
Work history:
Army and Air Force Exchange Service Loss Prevention Manager

Travis Prokupek Fairbanks, AK

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Alaska state troopers
Court service officer
Company:
Sears - Fairbanks, AK
Loss prevention manager

Don Gray Anchorage, AK

Don Gray Vice President, QHSET

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorVice PresidentChief ExecutiveTechnical Support SpecialistSystems Support SpecialistSupport Specialists

Experience & Education

Position:
Vice President, QHSET at AES
Title:
Vice President, QHSET
Location:
Anchorage, Alaska Area
Industry:
Oil & Energy
Work history:
AES - Anchorage, AlaskaVice President, QHSETsince Oct 2010ASRC Energy Services Loss Prevention ManagerAug 2007 - Oct 2010

Nathan Koury Nome, AK

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorDiverDredge EngineerIndustrial OperatorGraphic DesignerDelivererOperations Manager

Experience & Education

Work

Company:
Ocean dredger
Diver, vessel jeremiah 29
Company:
Hobby lobby
Loss prevention manager

Skills

*Photoshop graphic design, photo manipulation, and logo vector production. 5 years...

Keisha Pereda Anchorage, AK

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorCustomer ServiceClient Service OfficerSupervisorManagersOperations Manager

Experience & Education

Work

Company:
First community services - Killeen, TX
Card fraud specialist
Company:
Fort sill national bank - Fort Sill, OK
Retail supervisor

Matt Hall Anchorage, AK

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorSupporting MemberTeam Member

Experience & Education

Work

Company:
Sears holdings corporation
Loss prevention manager
Company:
Sears holdings corporation
Loss prevention associate

Michele Merfeld Alaska

Michele Merfeld

Professions & Specialties

Revenue Assurance AnalystFinancial Compliance ExaminerAuditorFraud SpecialistCounselorFinancial Services Sales AgentFinancial Services ProfessionalCapital Markets ProfessionalTraderDesign ExpertDesign ProfessionalDesign ConsultantAdvisorManagersClient Service OfficerTraining ManagerRepresentativeSupport SpecialistCommodities ClerkSupport ConsultantConsumer Goods ProfessionalCorporate ExecutiveChief ExecutiveChief Executive OfficerChairpersonCustomer ServiceOperations Manager

Experience & Education

Position:
President and CEO at Michaela and Company
Location:
United States
Industry:
Consumer Goods
Work history:
Michaela and Company President and CEOsince Apr 2009AARP Performance Support / TrainerAug 1993 - Apr 2009
Skills:
Adult Education, eLearning Technology Solutions, Learner / User-Centered Design and Development,...

Patti Darensbourg Alaska

Patti Darensbourg --

Professions & Specialties

Loss Prevention ManagerFinancial Compliance ExaminerAuditorFraud SpecialistEquipment Tools Purchasing AgentData Entry SpecialistMarketing AdministratorSales RepresentativeSales AgentSales and Service SpecialistServices ProfessionalRetail SalespersonRetail ProfessionalDepartment Store SalespersonSupplierOperations ManagerChief ExecutiveMarketing ManagerChief Administrative OfficerManagement Team ExecutiveDirectorClerical SpecialistAdministrative ClerkSecurityAdministrative CoordinatorTeam MemberAdministrative AssociateData Scientist

Experience & Education

Position:
Administrative Associate at Sempra Energy
Title:
--
Location:
United States
Industry:
Utilities
Work history:
Sempra Energy Administrative Associatesince May 2007Jack in the Box Administrative CoordinatorAug 1999 - May 2007

Rick Desfosses Alaska

Rick Desfosses

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorOwnerChief ExecutiveShop ManagerManagerSales ManagerOperations ManagerSecurityInspectorAnalystsData Entry SpecialistData Scientist

Experience & Education

Position:
District Loss Prevention Manager - Maine at Shaw's Supermarkets, District Loss Prevention Manager - ...
Location:
United States
Industry:
Retail
Work history:
Shaw's Supermarkets District Loss Prevention Manager - Mainesince 2002SUPERVALU District Loss Prevention Manager - Shaw's Divisionsince 2002
Skills:
Interview and Interogations -, Reid (Basic, Advanced), Wicklander-Zulawski (Basic, Advanced,...

Charity Mba Alaska

Charity Mba

Professions & Specialties

Revenue Assurance AnalystFinancial Compliance ExaminerAuditorFraud SpecialistRetail ProfessionalSpokespersonSpeakerNon-ProfitOrganization ManagementRetail SalespersonOperations ManagerDepartment Store SalespersonEquipment Tools Purchasing AgentChief ExecutiveCorporate ExecutiveDirectorChief Administrative OfficerChief Executive OfficerRepresentative

Experience & Education

Position:
Executive Director at United Way of Pinal County
Location:
United States
Industry:
Non-Profit Organization Management
Work history:
United Way of Pinal County Executive Directorsince Jan 2008Governor's Office for Children, Youth, and Families, Phoenix, AZ Head Start State Collaboration Director2007 - 2008
Skills:
Administration, Assets Recovery, Budget Planning, Budgeting, Financial Statements, Fundraising,...

Chris Voity Alaska

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Loss Prevention Manager at Nautica, Loss Prevention Manager at VF Sportswear, Inc.
Title:
--
Location:
United States
Work history:
Nautica Loss Prevention Managersince 2008VF Sportswear, Inc. Loss Prevention Managersince 2008

Patricia Wellsand Alaska

Professions & Specialties

Revenue Assurance AnalystBilling CoordinatorFraud SpecialistFinancial Compliance ExaminerAuditorBilling RepresentativePosting ClerkBillerAnalystAnalystsData Entry SpecialistData Scientist

Experience & Education

Title:
--
Location:
United States
Work history:
SuperMedia LLC Publishing SpecialistJan 2005 - Apr 2010Level 3 Communications Billing Analyst1999 - 2004

George Mylonas Alaska

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorDistrict ManagerVice PresidentRegion ManagerChief ExecutiveArea ManagerManagersOperations ManagerComputational ScientistComputer ScientistsLawyer

Experience & Education

Position:
District Manager at Imperial Parking
Location:
United States
Industry:
Facilities Services
Work history:
Imperial Parking District Managersince Jul 2007Duane Reade Regional Loss Prevention Manager2005 - 2007

Abel Zhang Alaska

Professions & Specialties

Revenue Assurance AnalystFinancial Compliance ExaminerAuditorFraud SpecialistMedical PractitionerProject ManagerCommanderWellness and FitnessConstruction LaborerConstruction SpecialistBuilderOncologistMedical Practice ProfessionalSoftware DevelopersDatabase DeveloperData ScientistData Entry SpecialistSQL DeveloperData AnalystProject Managers

Experience & Education

Position:
Data Analyst & Reporting at American Society of Clinical Oncology
Location:
United States
Industry:
Health, Wellness and Fitness
Work history:
American Society of Clinical Oncology Data Analyst & Reportingsince May 2008XO Communications Financial Data Analyst LeadSep 2007 - May 2008

Justin Yentes Alaska

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorInvestigatorSecurityManaging PartnerBusiness Development ManagerPartnerChief ExecutiveOperations Manager

Experience & Education

Position:
Professional Investigator / Managing Partner / Business Development Manager at Arizona...
Location:
United States
Industry:
Security and Investigations
Work history:
Arizona Investigative Associates, PLLC Professional Investigator / Managing Partner / Business Development Managersince 2007Private Company Internal Investigator / Fraud Specialist2005 - 2007
Skills:
Criminal defense, missing persons, special investigations for insurance providers, surveillance,...

James Cfi Alaska

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorManagerOperations Manager

Experience & Education

Position:
Area Asset Protection Manager at Pep Boys Inc
Title:
Area Loss Prevention Manager at Pep Boys Inc
Location:
United States
Industry:
Automotive
Work history:
Pep Boys Inc Area Asset Protection Managersince Mar 2007Publix Loss Prevention SpecialistSep 2006 - Mar 2008

Matthew Boucher Fort Wainwright, AK

Matthew Boucher Human Resources Sergeant at United States Army

Professions & Specialties

AuditorFraud SpecialistFinancial Compliance ExaminerCertified AuditorInternal AuditorManagerCommunity Service ManagerOperations ManagerGovernment Administration ProfessionalArmy SergeantPersonnel SpecialistRecruitmentPersonnel CoordinatorHuman Resources SpecialistSupervisorConstruction SpecialistConservation ScientistHigh School DiplomaAdvisorManagersRetail ProfessionalSecurityRetail SalespersonSeamanDepartment Store SalespersonSales RepresentativeEquipment Tools Purchasing AgentConstruction Laborer

Experience & Education

Position:
Manager; Human Resources at U.S. Army
Title:
Human Resources Sergeant at United States Army
Location:
Fort Wainwright, Alaska
Industry:
Government Administration
Work history:
U.S. Army - 1/24 Infantry Regiment, Fort Wainwright, AlaskaManager; Human Resourcessince Jan 2009Arizona Department of Economic Security Program Compliance Auditor2013 - 2013
Languages:
French

Schaffer Jon Alaska

Professions & Specialties

Revenue Assurance AnalystFraud SpecialistFinancial Compliance ExaminerAuditorDirectorOperations Manager

Experience & Education

Position:
Director, Office of Europe and Eurasia, Bureau of International Information Programs at U.S....
Location:
United States
Work history:
U.S. Department of State Director, Office of Europe and Eurasia, Bureau of International Information Programssince 2008U.S. Department of State Director, Office of Economic Security, Bureau of International Information Programs1998 - 2007

Tamela Campion Alaska

Professions & Specialties

Controlling SpecialistFraud SpecialistAppraiserControllerFinancial Compliance ExaminerAuditorEstimatorFinancial AnalystReviewerAnalystAnalysts

Experience & Education

Position:
Residential Review Appraiser at HomeStreet Bank
Title:
Residential Appraisal Reviewer/Fraud Analyst
Location:
United States
Industry:
Banking
Work history:
HomeStreet Bank Residential Review Appraisersince Feb 2009

Arreola Ericka Alaska

Professions & Specialties

Loss Prevention DetectiveFraud SpecialistFinancial Compliance ExaminerAuditorConstruction

Experience & Education

Position:
Loss prevention detective at S.E.A. Construction
Location:
United States
Industry:
Construction
Work history:
S.E.A. Construction Loss prevention detective

Billy Donnay Alaska

Professions & Specialties

Fraud SpecialistFinance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeper

Experience & Education

Position:
Fraud Specialist 4 at Wells Fargo
Location:
United States
Industry:
Financial Services
Work history:
Wells Fargo Fraud Specialist 4

Randall Wahlberg Fairbanks, AK

Randall Wahlberg Director of Safety

Professions & Specialties

Fraud SpecialistAuditorFinancial Compliance ExaminerDirectorOperations ManagerSecuritySecurity OfficerHospital Care ProfessionalPersonnel SpecialistHealth PractitionerHealth ProfessionalPsychology SpecialistNon-ProfitBachelor of SciencePsychologistDriverOrganization ManagementVolunteerManagerRecruitment

Experience & Education

Position:
Director of Safety at Everts Air Cargo, Group Human Resource Officer at United States Army Reserve
Title:
Director of Safety
Location:
Fairbanks, Alaska
Industry:
Aviation & Aerospace
Work history:
Everts Air Cargo - Fairbanks, AKDirector of Safetysince Feb 2012United States Army Reserve - Fort Richardson, AlaskaGroup Human Resource Officersince Jan 2011

Karli Woltering Anchorage, AK

Karli Woltering IT Procurement Manager at NANA Development Corporation

Professions & Specialties

Procurement ManagerChief Administrative OfficerVice PresidentPurchasing ManagerPurchasing ManagersChief ExecutiveSupplierServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeInformation Technology SpecialistIT SpecialistAdministrative AssociateAdministrative ClerkClerical Specialist

Experience & Education

Position:
IT Procurement Manager at NANA Development Corporation
Location:
Anchorage, Alaska Area
Industry:
Information Technology and Services
Work history:
NANA Development Corporation IT Procurement Managersince Nov 2009Alaska Communications Systems Administrative Assistant2008 - 2009

Karli Lopez Anchorage, AK

Karli Lopez Experienced Manager and Analyst

Professions & Specialties

Fraud SpecialistAuditorFinancial Compliance ExaminerManagement Team ExecutiveSpecial Education ProfessorsSpecial Education ProfessionalAnalystAnalystsChief ExecutiveManagerOperations ManagerBoard MemberChairpersonField Marketing SpecialistSales RepresentativeSales AgentSales and Service SpecialistServices ProfessionalSupplierClerical SpecialistPurchasing ManagerAdministrative ClerkManagersTeam MemberMarketing ManagerPurchasing ManagersMarketing Administrator

Experience & Education

Position:
Council Member - Parent of a Child 0-6 at Governor's Council on Disabilites and Special Education,...
Title:
Experienced Manager and Analyst
Location:
Anchorage, Alaska
Industry:
Telecommunications
Work history:
Governor's Council on Disabilites and Special Education - Anchorage, AKCouncil Member - Parent of a Child 0-6since Aug 2012Stone Soup Group - Anchorage, AKPresident Elect, Board of Directorssince May 2012
Skills:
Security, Leadership, Training, Process Improvement, Program Management, Strategic Planning,...

Mark Greenlee Anchorage, AK

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorAnalystSecurityAnalystsSupplierServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeManagerOperations ManagerManagersCustomer Service

Experience & Education

Position:
Sr. Billing Analyst at Alaska Communications Systems
Location:
Anchorage, Alaska Area
Industry:
Telecommunications
Work history:
Alaska Communications Systems Sr. Billing Analystsince Oct 2009Alaska Communications Systems Cost Structure Management, ManagerOct 2007 - Apr 2010
Skills:
Access, PowerPoint, Excel, Word, Outlook

Isaiah Duckworth Portland, OR

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorCustomer ServiceClient Service OfficerSecurity

Experience & Education

Position:
Loss Prevention Manager at Fred Meyer, Loss Prevention Specialist at Fred Meyer
Title:
loss Prevention Specialist at Fred Meyer
Location:
Portland, Oregon
Industry:
Security and Investigations
Work history:
Fred Meyer Loss Prevention Managersince Jun 2013Fred Meyer - Portland, Oregon AreaLoss Prevention Specialistsince Jan 2011

Robin Sanchez Juneau, AK

Professions & Specialties

Loss Prevention ManagerFinancial Compliance ExaminerAuditorFraud SpecialistSupervisorManagersOperations ManagerMaster of Business AdministrationClient Service OfficerCustomer ServiceTeam MemberManagerDepartment SupervisorDepartment ManagerClerical SpecialistAdministrative ClerkBachelor of Business Administration

Experience & Education

Work

Company:
E. t. associates
Project assistant
Company:
Store supervisor letourneau university bookstore

Edward Boren Palmer, AK

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorTechnicianLaborerRepairerTechnical SpecialistTechnical Support SpecialistsConstruction WorkerConstruction SpecialistConstruction LaborerSales RepresentativeTechnicians

Experience & Education

Work

Company:
Alaska railroad
Track laborer/repairer
Company:
Battery specialists of alaska - Anchorage, AK
Sales/technician

Miles Stovall Anchorage, AK

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorProduction SupervisorShop ManagerProduction DirectorProduction ManagerSales ManagerManagersMathematicsMathematicianSales Representative

Experience & Education

Work

Company:
Willing to try different career fields
Debone production supervisor
Company:
Dollar general
Store manager

Dana Mongold Fairbanks, AK

Professions & Specialties

Assistant Loss Prevention ManagerLoss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorOwnerChief ExecutiveExplosives WorkerTechnical SpecialistTechnical Support Specialists

Experience & Education

Work

Company:
Sumitomo metal mining llc
Underground miner
Company:
Golden construction - Springfield, MO
Owner/operator

Nicholas Macdonald Biddeford, ME

Nicholas Macdonald HomeGoods District Loss Prevention Detective at TJX

Professions & Specialties

Loss Prevention DetectiveFinancial Compliance ExaminerAuditorFraud SpecialistDirectorOperations ManagerChief ExecutiveOwnerPhotographerModelManagersLeaderShift SupervisorGuideApprenticeSecurityAdvisorConstruction LaborerShift ManagerTour GuideConstruction WorkerConstruction SpecialistConstructionHorse RacerRacerPsychology SpecialistStudent WorkerTeam MemberFood ServerLaborerFloor AssociateMerchandise DisplayerDesign AssistantGraphic DesignerVisual Merchandising SpecialistMerchandise Display SpecialistDesign ProfessionalDesign ExpertCashierCounselorSales RepresentativeSales AgentRetail ProfessionalRetail SalespersonRestaurant ServerSupporting MemberSecurity OfficerRecruitment

Experience & Education

Position:
HomeGoods District Loss Prevention Detective at TJX, Model at Freelance Model, Owner/Photographer...
Title:
HomeGoods District Loss Prevention Detective at TJX
Location:
Biddeford, Maine
Industry:
Retail
Work history:
TJX HomeGoods District Loss Prevention Detectivesince Jun 2013Freelance Model - Portland, MaineModelsince Sep 2010
Skills:
Event Photography, Photography, Photoshop, Portrait Photography, Digital Photography, Horseback...
Languages:
French

Chris Cray Alaska

Chris Cray

Professions & Specialties

Loss Prevention ManagerFinancial Compliance ExaminerAuditorFraud SpecialistOperations ManagerSecuritySenior ManagerManagerCustomer ServiceAssociate of ArtsPsychologistIT SecuritySecurity and Investigations ProfessionalClient Service OfficerIndustrial EngineerManagersProcess EngineerMarket ManagerArea ManagerSupervisorCorporate ExecutiveRegion ManagerChief ExecutiveChief Executive OfficerPsychology Specialist

Experience & Education

Position:
Senior Manager Field Asset Protection at Best Buy
Location:
United States
Industry:
Security and Investigations
Work history:
Best Buy Senior Manager Field Asset Protectionsince Sep 2008Best Buy Area Asset Protection ManagerAug 2007 - Sep 2008
Skills:
Asset Protection/Physical Security, Inventory Management: Audit/Control/Analysis, P&L Analysis &...

Marilou Guerrero Alaska

Marilou Guerrero

Professions & Specialties

Independent Business OwnersFraud SpecialistFinancial Compliance ExaminerAuditorAdvisorContractorNon-ProfitCounselorIndependent ContractorRecruitmentHuman Resource ManagerHuman Resources SpecialistHuman Resources GeneralistLabor Relations SpecialistEmployee Relations SpecialistMaster of ArtsEntertainment ProfessionalEntertainerOperations ManagerPersonnel AdministratorDepartment Supervisor

Experience & Education

Position:
HR Generalist at US Bank, HR Consultant at Self Employed (Self-employed)
Location:
United States
Industry:
Human Resources
Work history:
US Bank HR Generalistsince Mar 2010Self Employed HR Consultantsince 2009
Skills:
Employee relations and investigation, diversity management, recruitment and retention, compensation ...

Al Nieto Alaska

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorOffice AssistantOffice ClerkClerical SpecialistGovernment Administration ProfessionalDeputy DirectorCommunity Service ManagerDeputy ManagerChief Executive

Experience & Education

Position:
Local Census Office Manager - Phoenix at Department of Commerce/United States Bureau of the Census
Location:
United States
Industry:
Government Administration
Work history:
Department of Commerce/United States Bureau of the Census Local Census Office Manager - Phoenixsince Oct 2009Arizona Department of Economic Security/Division of Developmental Disabilities Deputy Assistant DirectorJun 1984 - Oct 2009
Skills:
Identify and evaluate issues with resolutuions, government and private company experience,...