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Fraud Specialists in Pittsburgh, PA

Here is a complete list of most professional Fraud Specialists in Pittsburgh, PA.

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160 results found

Matt Dowling Pittsburgh, PA

Matt Dowling District Loss Prevention Manager at Sears Holdings Corporation

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorBachelor of ArtsAssociate of ScienceChief ExecutiveOperations Manager

Experience & Education

Position:
District Loss Prevention Manager at Sears Holdings Corporation
Location:
Greater Pittsburgh Area
Industry:
Retail
Work history:
Sears Holdings Corporation - Pittsburgh South/ColumbusDistrict Loss Prevention Managersince Aug 2012Sears Holdings Corporation Territory Loss Prevention ManagerSep 2011 - Aug 2012

Ken Boehm Pittsburgh, PA

Ken Boehm Loss Prevention Manager at Sears Holdings Corporation

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorMachine Specialist

Experience & Education

Position:
Loss Prevention Manager at Sears Holdings Corporation
Location:
Greater Pittsburgh Area
Industry:
Retail
Work history:
Sears Holdings Corporation Loss Prevention Managersince Sep 2010Macy's Loss PreventionOct 2008 - Sep 2010

Frank Seguiti Pittsburgh, PA

Frank Seguiti Customer Engagement Representative at Dick's Sporting Goods

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorIndependent Business OwnersCustomer ServiceNetwork AdministratorComputer Network ProfessionalNetwork Systems AdministratorIT SpecialistSharePoint AdministratorInformation Technology SpecialistSales RepresentativeClient Service OfficerAgentCourierContractorRepresentativeOffice RunnerOperations ManagerHealth PractitionerHealth ProfessionalStudent WorkerAdvertising Sales AgentMarketing ProfessionalData ScientistSkilled ProfessionalNon-ProfitPhilanthropeAnalystSales AgentSales and Service SpecialistServices ProfessionalAnalystsTeam MemberShift ManagerManagersProject Managers

Experience & Education

Position:
Customer Engagement Representative at Dick's Sporting Goods
Location:
Greater Pittsburgh Area
Industry:
Information Technology and Services
Work history:
Dick's Sporting Goods - Coraopolis, PACustomer Engagement Representativesince Feb 2013American Eagle Outfitters - 19 Hot Metal StreetFraud AnalystNov 2012 - Feb 2013
Languages:
Spanish

Cammie Leake Pittsburgh, PA

Cammie Leake Occupational Therapy Student

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Occupational Therapy Student at student
Title:
Occupational Therapy Student
Location:
Greater Pittsburgh Area
Industry:
Retail
Work history:
Student Occupational Therapy Studentsince Apr 2009Wet Seal Loss Prevention ManagerMar 1998 - Jan 2009

Jake Gillette Pittsburgh, PA

Jake Gillette District Loss Prevention Manager at Dick's Sporting Goods

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Title:
District Loss Prevention Manager at Dick's Sporting Goods
Location:
Greater Pittsburgh Area
Industry:
Retail

Renee Hahnebohm Pittsburgh, PA

Renee Hahnebohm Loss Prevention Manager at rue21

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Title:
Loss Prevention Manager at rue21
Location:
Greater Pittsburgh Area
Industry:
Retail
Skills:
Loss Prevention, Retail, Outlook, PowerPoint, Team Building, Inventory Management, Customer...

Tommy Cesario Pittsburgh, PA

Tommy Cesario Loss Prevention Manager at Sears Holdings Corporation

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Title:
Loss Prevention Manager at Sears Holdings Corporation
Location:
Greater Pittsburgh Area
Industry:
Retail

Tom Cesario Pittsburgh, PA

Tom Cesario Loss Prevention Manager at Sears Holdings Corporation

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Title:
Loss Prevention Manager at Sears Holdings Corporation
Location:
Greater Pittsburgh Area
Industry:
Retail

Andrew Keelan Pittsburgh, PA

Andrew Keelan Finance Operations & Fraud Analyst - American Eagle Outfitters

Professions & Specialties

Fraud SpecialistAuditorFinancial Compliance ExaminerCustomer ServiceProject EngineerEngineering SpecialistClient Service OfficerOwnerChief ExecutiveBachelor of ScienceStudent WorkerConstructionBusiness AdministratorProject ManagersMaster of Business AdministrationJuris DoctorRecruitmentHuman Resources SpecialistOperations ManagerReporter

Experience & Education

Position:
Finance Operations & Fraud Analyst - AEO Direct at American Eagle Outfitters
Title:
Finance Operations & Fraud Analyst - American Eagle Outfitters
Location:
Greater Pittsburgh Area
Industry:
Retail
Work history:
American Eagle Outfitters - Southside of PittsburghFinance Operations & Fraud Analyst - AEO Directsince Jun 2011Lindy Paving - PJ Dick - Trumbull Project EngineerMay 2010 - May 2011
Skills:
Photography, Access, Analysis, Project Management, Training, Accounting, Finance, Project Planning

Joshua Gray Pittsburgh, PA

Joshua Gray Zone Asset Protection Specialist at 7-Eleven

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorTalent Acquisition AdvisorTalent AgentRecruitmentCounselorAdvisor

Experience & Education

Position:
Zone Asset Protection Specialist at 7-Eleven
Location:
Greater Pittsburgh Area
Industry:
Retail
Work history:
7-Eleven - Greater Pittsburgh AreaZone Asset Protection Specialistsince Apr 2013Sears Holdings Corp - Greater Pittsburgh AreaDistrict Loss Prevention Manager2009 - Apr 2013

Thomas Cesario Pittsburgh, PA

Thomas Cesario DC Asset Protection Manager at Cabela's

Professions & Specialties

Loss Prevention ManagerFinancial Compliance ExaminerAuditorFraud SpecialistSupporting MemberSports TrainerTeam MemberAdvisorInterviewerSecurityCounselorInvestigatorRetail SalespersonRetail ProfessionalOperations ManagerManagerSports Trainers

Experience & Education

Position:
DC Asset Protection Manager at Cabela's
Location:
Greater Pittsburgh Area
Industry:
Retail
Work history:
Cabela's - Wheeling, West Virginia AreaDC Asset Protection Managersince Jul 2011Sears Holdings Corporation - Multi-UnitLoss Prevention ManagerOct 2010 - Jul 2011

Jordan Witt Pittsburgh, PA

Jordan Witt Customer Service Coordinator at PLS Logistics

Professions & Specialties

Fraud SpecialistLogisticianFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperCustomer Service CoordinatorClient Service OfficerLogistics Supply Chain ProfessionalData Entry SpecialistData ScientistCustomer ServiceAdvisorStudent Worker

Experience & Education

Position:
Customer Service Coordinator at PLS Logistics
Location:
Greater Pittsburgh Area
Industry:
Logistics and Supply Chain
Work history:
PLS Logistics Customer Service Coordinatorsince May 2010M & T Bank Fraud AnalystJan 2009 - Aug 2010

Rich Gipson Pittsburgh, PA

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorStore DetectiveManagersPrivate Investigator

Experience & Education

Title:
District Loss Prevention Manager at Gabriel Brothers
Location:
Greater Pittsburgh Area
Industry:
Retail

Peter Barker Pittsburgh, PA

Peter Barker District Loss Prevention Manager at DICK'S Sporting Goods

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorManagerOperations ManagerDepartment Store SalespersonRetail ProfessionalRetail Salesperson

Experience & Education

Position:
District Loss Prevention Manager at DICK'S Sporting Goods, Manager of Investigations at Dick's...
Title:
District Loss Prevention Manager at DICK'S Sporting Goods
Location:
Greater Pittsburgh Area
Industry:
Retail
Work history:
DICK'S Sporting Goods - Greater Pittsburgh AreaDistrict Loss Prevention Managersince Jul 2013Dick's Sporting Goods Manager of Investigationssince Jun 2010

Dick Gipson Pittsburgh, PA

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorStore DetectiveManagersPrivate Investigator

Experience & Education

Title:
District Loss Prevention Manager at Gabriel Brothers
Location:
Greater Pittsburgh Area
Industry:
Retail

Richard Dancisin Pittsburgh, PA

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Regional Loss Prevention Manager at CVS, Regional Loss Prevention Manager at CVS Caremark, Regional ...
Title:
Regional Loss Prevention Manager at CVS
Location:
Greater Pittsburgh Area
Industry:
Retail
Work history:
CVS Regional Loss Prevention ManagerCVS Caremark Regional Loss Prevention Managersince 1994

Rick Gipson Pittsburgh, PA

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorStore DetectiveManagersPrivate Investigator

Experience & Education

Title:
District Loss Prevention Manager at Gabriel Brothers
Location:
Greater Pittsburgh Area
Industry:
Retail

Jonathan Pratt Pittsburgh, PA

Jonathan Pratt Regional Loss Prevention Auditor

Professions & Specialties

AuditorLoss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerSecurityManagers

Experience & Education

Position:
Regional Loss Prevention Auditor at The Coca-Cola Company
Title:
Regional Loss Prevention Auditor
Location:
Greater Pittsburgh Area
Industry:
Security and Investigations
Work history:
The Coca-Cola Company - Greater Pittsburgh AreaRegional Loss Prevention Auditorsince Nov 2011Macy's - Greater Pittsburgh AreaLoss Prevention ManagerMay 2003 - Nov 2011

Jeff Heyl Pittsburgh, PA

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Position:
District Loss Prevention Manager Pittsburgh South at Dick's Sporting Goods
Title:
District Loss Prevention Manager at Dick's Sporting Goods
Location:
Greater Pittsburgh Area
Industry:
Sporting Goods
Work history:
Dick's Sporting Goods District Loss Prevention Manager Pittsburgh Southsince Oct 1999Federated Department Stores Loss Prevention ManagerJun 1993 - Oct 1999

Daronn Mathews Pittsburgh, PA

Professions & Specialties

Loss Prevention DetectiveFraud SpecialistFinancial Compliance ExaminerAuditorFood Service WorkerFood and Beverages ProfessionalFood and Beverage AttendantHigh School DiplomaSecurityTeam MemberSales ExecutiveSales Manager

Experience & Education

Work

Company:
Macy's
Loss prevention detective
Company:
Family dollar - Pittsburgh, PA
Asset protection specialist

Tabitha Collins Pittsburgh, PA

Tabitha Collins Loss Prevention

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorSupporting MemberSecurityTeam MemberManagerOperations ManagerManagers

Experience & Education

Title:
Loss Prevention
Location:
Greater Pittsburgh Area
Industry:
Security and Investigations
Work history:
Sears Holdings Corporation - Morgantown, WVLoss Prevention ManagerFeb 2010 - Mar 2012Boscov's Executive LP ManagerNov 2005 - Oct 2008
Skills:
Loss Prevention, Investigation, Interrogation, Asset Protection, Physical Security, Organized...

Lynn Beres Pittsburgh, PA

Professions & Specialties

Credit AnalystFraud SpecialistLoan AccountantFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Credit Analyst at Heinz North America
Location:
Greater Pittsburgh Area
Industry:
Food & Beverages
Work history:
Heinz North America Credit Analystsince May 2006Citizens Bank Sr. Fraud AnalystMay 2002 - Apr 2005

Heidi Hudak Pittsburgh, PA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Fraud Specialist at Clearview Federal Credit Union
Location:
Greater Pittsburgh Area
Industry:
Banking
Work history:
Clearview Federal Credit Union Fraud Specialistsince 2008Clearview Federal Credit Union AccountantJul 1984 - 2001

Brian Thumm Pittsburgh, PA

Brian Thumm Area Loss Prevention Mgr at Lowe's

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorManagerOperations ManagerSecurity

Experience & Education

Position:
Area Loss Prevention, Safety & HazMat Manager at Lowe's
Title:
Area Loss Prevention Mgr at Lowe's
Location:
Greater Pittsburgh Area
Industry:
Retail
Work history:
Lowe's Area Loss Prevention, Safety & HazMat Managersince Mar 1998US Air Force Security Forces Pittsburgh1987 - 2012

Gary Swart Pittsburgh, PA

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Regional Loss Prevention Manager at CVS, Regional Loss Prevention Manager at CVS Pharmacy, Regional ...
Title:
Regional Loss Prevention Manager at CVS
Location:
Greater Pittsburgh Area
Industry:
Pharmaceuticals
Work history:
CVS Regional Loss Prevention ManagerCVS Pharmacy Regional Loss Prevention Managersince 1988

Marlin Lamaak Pittsburgh, PA

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Loss Prevention Manager at Riteaid Pharamacy
Location:
Greater Pittsburgh Area
Industry:
Retail
Work history:
Riteaid Pharamacy Loss Prevention ManagerU. S. Marine Corps Marine retired1974 - 1994

Thomas Sevcik Pittsburgh, PA

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Title:
District Loss Prevention Manager at Rite Aid
Location:
Greater Pittsburgh Area
Industry:
Retail

Daniel Dimaio Pittsburgh, PA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Sr Fraud Specialist at USBank
Location:
Greater Pittsburgh Area
Industry:
Banking
Work history:
USBank Sr Fraud Specialist

Donald Schleicher Pittsburgh, PA

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorRegion ManagerArea ManagerManagers

Experience & Education

Title:
Regional Loss Prevention Manager at CVS/pharmacy
Location:
Greater Pittsburgh Area
Industry:
Retail

Julie Dekker Pittsburgh, PA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Fraud Analyst at US Bank
Location:
Greater Pittsburgh Area
Industry:
Banking
Work history:
US Bank Fraud Analyst

Justin George Pittsburgh, PA

Professions & Specialties

Loss Prevention DetectiveFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Macy's, inc - Monroeville, PA
Loss prevention detective
Company:
Filene's basement - Pittsburgh, PA
Lead loss prevention detective

Tom Kryzwick Pittsburgh, PA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorSports Official

Experience & Education

Work

Company:
American eagle outfitters
Fraud analyst
Company:
Pennsylvania interscholastic athletic association
Sports official

Tom Sevcik Pittsburgh, PA

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Title:
District Loss Prevention Manager at Rite Aid
Location:
Greater Pittsburgh Area
Industry:
Retail

Fred Ferdiani Pittsburgh, PA

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorPrivate InvestigatorInvestigator

Experience & Education

Work

Company:
State of pennsylvania
Caseworker
Company:
Macy's/kaufmann's department store
Loss prevention manager

Billy Dinsmore Pittsburgh, PA

Billy Dinsmore Marketing and Advertising Professional

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorAdvertising ProfessionalAdvertising Sales AgentClient Service OfficerOwnerChief ExecutiveCustomer Service

Experience & Education

Title:
Marketing and Advertising Professional
Location:
Greater Pittsburgh Area
Industry:
Marketing and Advertising
Work history:
Giant Eagle Customer Service RepFeb 2009 - May 2009American Eagle Outfitters Fraud AnalystNov 2008 - Feb 2009

David Starsnic Pittsburgh, PA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Fraud Analyst at PNC
Location:
Greater Pittsburgh Area
Industry:
Banking
Work history:
PNC Fraud Analyst

Debra Healey Pittsburgh, PA

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Loss Prevention Manager at Rite Aid Corporation
Location:
Greater Pittsburgh Area
Industry:
Retail
Work history:
Rite Aid Corporation Loss Prevention Manager

Patricia Dunkle Pittsburgh, PA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Title:
Fraud Analyst at Dataverify
Location:
Greater Pittsburgh Area
Industry:
Banking

H. Sutton Pittsburgh, PA

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Macy's inc
Loss prevention manager

Patrick Dunkle Pittsburgh, PA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Title:
Fraud Analyst at Dataverify
Location:
Greater Pittsburgh Area
Industry:
Banking

Jeffrey Zankel Pittsburgh, PA

Professions & Specialties

Loss Prevention DetectiveFinancial Compliance ExaminerAuditorIndependent Business OwnersFraud SpecialistSecurityCounselorPoliceAdvisorOperations ManagerSupport SpecialistsSystems Support SpecialistComputer Network ProfessionalTechnical Support SpecialistContractorManagerManagersTeam MemberConstructionInvestigatorNetwork Administrator

Experience & Education

Position:
Small Business Solutions/Security Represenative at ADT Security Services
Title:
Small Businesss Solutions/ Security Consultant at ADT Security Services
Location:
Greater Pittsburgh Area
Industry:
Public Safety
Work history:
ADT Security Services - Western PA, OH, WV areasSmall Business Solutions/Security Represenativesince Jun 2012Equity Protection Services - Greater Pittsburgh AreaLoss Prevention DetectiveFeb 2012 - Jul 2012
Languages:
Spanish

Pat Dunkle Pittsburgh, PA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Position:
Fraud Analyst at Dataverify
Location:
Greater Pittsburgh Area
Industry:
Banking
Work history:
Dataverify Fraud Analyst

Danny Dimaio Pittsburgh, PA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Title:
Sr Fraud Specialist at USBank
Location:
Greater Pittsburgh Area
Industry:
Banking

Melissa Conti Pittsburgh, PA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Title:
Fraud Analyst at American Eagle Outfitters
Location:
Greater Pittsburgh Area
Industry:
Retail

Dan Dimaio Pittsburgh, PA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Title:
Sr Fraud Specialist at USBank
Location:
Greater Pittsburgh Area
Industry:
Banking

Julia Dekker Pittsburgh, PA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Title:
Fraud Analyst at US Bank
Location:
Greater Pittsburgh Area
Industry:
Banking

Missy Conti Pittsburgh, PA

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditor

Experience & Education

Title:
Fraud Analyst at American Eagle Outfitters
Location:
Greater Pittsburgh Area
Industry:
Retail

Shari Smith Pittsburgh, PA

Professions & Specialties

Revenue Assurance AnalystFinancial Compliance ExaminerAuditorFraud SpecialistRetail ProfessionalData ScientistData Entry SpecialistSales RepresentativeSales AgentSales and Service SpecialistServices ProfessionalRetail SalespersonSales CoordinatorDepartment Store SalespersonSales SupportEquipment Tools Purchasing AgentSkilled ProfessionalClerical SpecialistOffice ClerkSubject Matter ExpertRecognitionOffice AssistantSales Manager

Experience & Education

Position:
Executive Assistant at O'Connor O'Connor Lordi, Ltd.
Title:
Executive Assistant
Location:
Greater Pittsburgh Area
Industry:
Executive Office
Work history:
O'Connor O'Connor Lordi, Ltd. Executive Assistantsince Jun 2011XO Communications Technical Sales CoordinatorDec 2005 - Jun 2010

Lourdes Ramos Pittsburgh, PA

Lourdes Ramos Case Aide II at Arizona Department of Economic Security

Professions & Specialties

Revenue Assurance AnalystFraud SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperGovernment Administration ProfessionalClaims InvestigatorInsurance Examining ClerkClaims ExaminerCommunity Service ManagerPsychology Specialist

Experience & Education

Position:
Case Aide II at Arizona Department of Economic Security
Location:
Greater Pittsburgh Area
Industry:
Government Administration
Work history:
Arizona Department of Economic Security Case Aide IIsince Oct 2010Social Security Administration Claims RepresentativeMar 2005 - Jul 2010

James Contakos Pittsburgh, PA

James Contakos Regional Loss Prevention Manager at Sterling Jewelers Inc.

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorSecurity

Experience & Education

Title:
Regional Loss Prevention Manager at Sterling Jewelers Inc.
Location:
Greater Pittsburgh Area
Industry:
Security and Investigations




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