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United States
Find professionals and candidates
Fraud Prevention

Fraud Prevention professionals in United States

Explore 68 fraud prevention professionals in United States

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68people found for Fraud Prevention

Daisy Mwasi

Freelancer Fraud Prevention Analyst

Fort Worth, Tarrant$50/hour

Hire their services

Freelancer Fraud Prevention Analyst

Lawrence Ostrow

Senior AML & Fraud Prevention Account Executive.

New York City, New York

Senior AML & Fraud Prevention Account Executive.

JonhiBlaze

Detail-oriented and customer-focused professional with experience handling high-volume cash transactions, delivering excellent service, and maintaining accuracy in fast-paced environments.

Cash HandlingTransaction ProcessingFraud Awareness+5

prevention procedures • Balanced cash drawers and completed end-of-day reconciliation with zero discrepancies • Maintained

Ayodeji Jayeoba

AML/BSA Analyst

Indianapolis, Township of Center, Marion$50/hour

Hire their servicestransaction monitoringcustomer due diligencefraud prevention+2

I’m a highly experienced AML Analyst with a deep knowledge of fraud prevention and detection technique.

Azaria Burroughs

Make days better!

League City, Galveston

Highly experienced Cashier with 1 year of experience in customer service, fraud prevention, and price changes.

Brandyn Stein

Asset Protection/Loss Prevention Investigations

Bel Air, Harford

Asset Protection/Loss Prevention Investigations

Mahmoud Abu Yousef

Senior Card Services Fraud Analyst

Azusa, Los Angeles

Senior Card Services Fraud Analyst

Xsmt Sxmt

Blue World

Nyack, Town of Orangetown, Rockland

To prevent fraud, never share it anywhere or with anyone, including people posing as Cash App

Kimberly Campbell

Credit Analyst

Hagerstown, Washington

Prevention, Customer Service, Customer Success, and Underwriting.

Cary McConnaughey

Project Manager

Reynoldsburg, Township of Truro, Franklin

Discover Financial Services - 15 years experience in Fraud Loss Prevention, Training and Leadership

Bharathi Boopalan

Senior Manager - Software Engineering - ADP

Parsippany, Township of Parsippany-Troy Hills, Morris

Currently leading fraud prevention and risk assessment solutions project @ADP.

Akeem Bell

Fraud & Financial Services Professional

Wilmington, Township of Wilmington, New Hanover

Fraud & Financial Services Professional

Cora Hubert

Outstanding Customer and Patient Services

Oklahoma City, Oklahoma

prevention, customer retention and vendor relations.

Unity Pay

Merchant Services & Payment Processing Solution

Girlstown USA, Cochran

services include various key features such as: Comprehensive Merchant Services, Contactless Payment Solutions, Enhanced Fraud

Scott L Silver

Securities Fraud Attorneys

New York City, New York

Securities Fraud Attorneys

Stellon Jagnarine

Financial Crime Investigator

New York City, New York

I have relevant experience in fraud, AML, SAR filing, etc…

Sonja Monhart

Head of Sales and Strategic Partnerships

San Jose, Santa Clara

I specialize in expanding revenue, managing key accounts, and using technology like AI and cybersecurity to prevent fraud

Jocelyn Coffee

Physician Practice Administrator

Indiana, Borough of Indiana, Indiana

prevention capabilities.

Vera Kalinichenko

Data products builder, ML, DE, DA and MLOps

Los Angeles, Los Angeles$175/hour

Hire their servicesmachine learning engineerdata scientistdata analyst+1

Led Fraud Detection and Prevention initiative.

Sarah Gruel

Analyst

Oceanside, San Diego

Marie Du Pont

Fraud & Compliance Consultant | Financial Crimes

Fraud & Compliance Consultant | Financial Crimes

Top locations

New york city, New york5 Boston, City of boston, Suffolk2 Detroit, City of detroit, Wayne2 Fort worth, Tarrant2 Houston, City of houston2 Indianapolis, Township of center, Marion2 San antonio, Bexar2 San jose, Santa clara2 Annandale, Fairfax1 Antioch, Contra costa1 Atlanta, Fulton1 Azusa, Los angeles1

Industries

Finance & Insurance19 Technology & Media8 Government7 Administrative Services5 Consumer Services4 Engineering3 Sales3 Healthcare3 Education2 Legal2 Consulting2 Transportation & Logistics1

Related profiles

Vijay Yadav

Senior Data Scientist | Senior Data Engineer

Boston, City of Boston, Suffolk$60/hour

Hire their servicesdata scientistdata warehousingmachine learning engineer+4

Nancy Q Rios

SECURITY GUARD

West Palm Beach

Customer serviceEnglish and Spanish languagesListening to others, not interrupting, and asking good questions+12

David Crews

Maintenance Technician

Brunswick Georgia

Strategic PlanningElectrical maintenanceRemodeling+25

Sushma Yammanuru

Data Analyst| Data Engineer| Data Scientist

Hartford, Town of Hartford, Hartford$50/hour

Hire their servicesanalyticsmachine learningdata scientist+3

Amy Krasinski

Front of house hospitality

Front of house hospitalityCustomer serviceMultitasking

Bryan Knipp

Integrity and willingness to learn

Morgan City, Saint Mary, LA

MIG WeldingStick WeldingMechanic Experience+7

Yash Jitendra Salvi

Data scientist | Web developer | Marketing

Richardson, Dallas$13/hour

Hire their servicesdata scientistweb developeraccounting intern+1

Wojciech Krukar

Senior Data Scientist | Quantitative Researcher

San Antonio, Bexar$100/hour

Hire their servicesfraud detectioncomputer visiondata scientist+4

Gracia Hancock

Loan Processor Assistant

Loan ProcessingBorrower Document CollectionLoan File Organization+9

1–21 of 68

Top locations

New york city, New york5 Boston, City of boston, Suffolk2 Detroit, City of detroit, Wayne2 Fort worth, Tarrant2 Houston, City of houston2 Indianapolis, Township of center, Marion2 San antonio, Bexar2 San jose, Santa clara2 Annandale, Fairfax1 Antioch, Contra costa1 Atlanta, Fulton1 Azusa, Los angeles1

Industries

Finance & Insurance19 Technology & Media8 Government7 Administrative Services5 Consumer Services4 Engineering3 Sales3 Healthcare3 Education2 Legal2 Consulting2 Transportation & Logistics1