Fraud Protection professionals in United States

Explore 33 fraud protection professionals in United States

33people found for Fraud Protection

Azaria Burroughs

Talent

Make days better!

League City, Galveston

Adept at examining large denomination bills for counterfeiting to protect against fraud.

William Dawkins

Talent

Well Rounded Project Coordinator

Nashville, Davidson

Everything from Customer Service to fraud and trademark protection to managing fulfillment and traffic, and a great deal

Adam Reinhardt

Talent

eCommerce payments and fraud leader

Bellevue, King

eCommerce payments and fraud leader

Akeem Bell

Talent

Fraud & Financial Services Professional

Wilmington, Township of Wilmington, New Hanover

Fraud & Financial Services Professional

Kirsten Hall

Talent

Fraud analyst

Baltimore, Baltimore

Fraud analyst

Nathan Fredrickson

Talent

Strategic Risk Consultant | Investigator

Sioux Falls, City of Sioux Falls, Minnehaha$75/hour

Hire their servicesincident investigationtrainingrisk management+2

My goal is to protect people, reduce liability, and strengthen organizational resilience.

Hector Bethancourt

Talent

Commercial Collector

Houston, Harris

Proven history of exceeding performance targets while protecting brand reputation and cash flow.

Michael Khan

Talent

AML/CFT Compliance Officer/Operations Analyst

Floral Park, Town of Hempstead, Nassau

I have conducted a wide range of AML/fraud investigations involving account takeover, phishing scams, friendly fraud, structuring

Diane Mn

Talent

GRC - PCI DSS Analyst/Auditor

Austin, Travis

With a background as an Analyst, Compliance Auditor, and Fraud Specialist, she ensures that companies remain flexible and

Ryan T Okabe

Talent

white-collar criminal defense lawyer Los Angeles

Manhattan Beach, Los Angeles

Each case receives meticulous attention to detail, protecting clients’ rights and reputations.

Nebras Suliman

Talent

Medical Assistant and billing coding

Annandale, Fairfax$15/hour

Hire their servicesbilling codingmedical recordsmedical insurance+1

2013GENERAL PURPOSE: This position provides a visible presence at the store entrances/exits, mitigating theft and fraud

Kelvin Matos

Talent

Automotive sales professional

Miami, Miami-Dade County

Protect the dealership and client from fraud / Compliance.

Joanne Glauser

Talent

Risk Expertise - Tech, Ops, TPRM, Fraud, AI, SOX

Newark, New Castle

Risk Expertise - Tech, Ops, TPRM, Fraud, AI, SOX

John Matas

Talent

Head of Fraud, Risk, Investigations

New York City, New York

Head of Fraud, Risk, Investigations

Justin Rattino

Talent

Risk Management/Internal Audit/Cybersecurity

Newark, City of Newark, Essex

a strong track record of protecting organizational assets and enhancing operational efficiency.

Souleman Foudja

Talent

Relationship banker

Yonkers, City of Yonkers, Westchester

Proactively identified potential fraud or suspicious activity, taking appropriate action to protect client accounts and

Edward dePasquale

Talent

Documented history of leadership results.

Miami, Miami-Dade County

This led to Compliance and Corporate protection during 2008 financial crisis.

Gracia Hancock

Talent

Loan Processor Assistant

utah

Loan ProcessingBorrower Document CollectionLoan File Organization+9

. • Verified identification and documentation to maintain compliance and prevent fraud. • Managed multiple member requests

Hallie Cohen

Talent

Attorney for Fashion, Retail, Luxury Brands

New York City, New York

Adept at supporting corporate transactions and protecting intellectual property for high-profile clients in fashion, retail

Kelley Warner

Talent

Paralegal

Provo, Utah

Orders, Temporary Protective Orders, Protective Orders and Civil Stalking Injunctions; Arranging for the service

Jennifer Vu

Talent

Attorney

Chicago, City of Chicago, Cook

laws, consumer fraud, and deceptive business practices.

Top locations

Miami, Miami-dade county2 New york city, New york2 Annandale, Fairfax1 Antioch, Contra costa1 Arlington1 Austin, Travis1 Baltimore1 Bellevue, King1 Broaddus, San augustine1 Chicago, City of chicago, Cook1 Denver1 Floral park, Town of hempstead, Nassau1

Industries

Finance & Insurance7 Legal6 Consulting4 Administrative Services2 Consumer Services2 Engineering2 Marketing2 Entertainment & Recreation1 Technology & Media1 Healthcare1 Government1 Sales1

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Andrea Sherwood

Talent

Cyber Risk Consultant

Orlando, Orange$100/hour

Hire their servicesdata protectionrisk managementcybersecurity+2

JonhiBlaze

Talent

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

The Bronx

Cash HandlingTransaction ProcessingFraud Awareness+5

Tyler Goree

Talent

PCI SME

Memphis, City of Memphis, Macomb$65/hour

Hire their servicesit securitypci compliancerisk management

Nigel Sampson

Talent

Head of Cybersecurity

Alfred, Town of Alfred, York$150/hour

Hire their servicescybersecurity leadersecurity strategiesrisk management+2

Shamane Serrano

Talent

Business Managt'-Business Admin-Human Resources

Davenport, Scott$15/hour

Hire their servicesdata protectionhuman resourcesbusiness management+2

Joseph Bognanno

Talent

FinCrime Compliance Data & Technology Specialist

New York City, New York$400/hour

Hire their servicesanti money launderingrisk managementconsultant+2

Uday Chauhan

Talent

Security/Ai/Cloud/Automation

Miami, Miami-Dade County$35/hour

Hire their servicescloud securityrisk managementvulnerability assessment+2

Blair Mathieson

Talent

Hospitality Manager

Chicago

Bar & Beverage ProgramsTeam LeadershipLabor & Inventory Control+5

Ziad Ammouri

Talent

Cyber/ IT Auditor GRC

Detroit, City of Detroit, Wayne$100/hour

Hire their servicesit auditordata protectionit governance+2