Top Fraud Investigators in Greater Denver Area
Damian M. Plioplys
Manager, Regulatory Risk Advisory
Greater Denver Area
Manager, Regulatory Risk Advisory
Member
AVP, Assistant Compliance Officer
Fraud Investigator
Compliance Analyst
Operations Specialist
Electronic Banking Specialist
Intelligence Analyst
Colorado Technical University
Recommendations: 3
CFPB
HMDA
HMDA Plus
ECOA
TILA
RESPA
Fair Lending
Consumer Lending Compliance
d****[email protected]
Kristen Abrams
Contract Special Investigator
Greater Denver Area
Contract Special Investigator
Stakeholder Manager
Special Agent / Civil Aviation Security Inspector
Fraud Investigator
San Diego State University-California State University
San Diego State University
Recommendations: 2
Crisis Management
Intelligence Analysis
Public Speaking
Reporting & Analysis
Regulatory Affairs
Regulatory Reporting
Fraud Investigations
Federal Government
k****[email protected]
Randy Williamson
Investigator
Greater Denver Area
Investigator
Reserve Police Officer
Fraud Investigator
Sales/Home Office Buyer/Training/Fraud Investigator
Cable TV installation
Sales
Deputy Sheriff/Sr. Deputy Sheriff/Investigator
Communications
Clerk/Cashier
Telephone installation/repair/service/support/design
Community College of Aurora
Red Rocks Community College
Metropolitan State University of Denver
Jamestown High School
Recommendations: 1
Criminal Investigations
Enforcement
Criminal Justice
Police
Interrogation
Public Safety
Private Investigations
Crime Prevention
r****[email protected]
Mark Slaugh
CEO
Greater Denver Area
CEO
Southern Colorado Regional Coordinator
Operations Management
Membership Director
General Manager
Loss Prevention Analyst
Fraud Investigator
Risk Investigator
Fraud Detection Analyst
University of Colorado Colorado Springs
University of Colorado Colorado Springs
Recommendations: 1
Customer Service
Marketing
Research
Finance
Regulations
Rules
Strategic Planning
Team Building
m*****@csmcc-net.org
Ross DeDera
Credit Risk Analyst
Greater Denver Area
Credit Risk Analyst
Fraud Investigator 2
University of Colorado Denver
Recommendations: 0
Microsoft Office
Microsoft Excel
Microsoft Word
Customer Service
PowerPoint
English
Windows
Research
r****[email protected]
Kristi Jarboe
Fraud Investigator
Greater Denver Area
Fraud Investigator
Senior Analyst Global Security
AML Analyst
Senior Analyst
Attorney
Of Counsel
Washburn University School of Law
Missouri State University
Recommendations: 0
Litigation
Civil Litigation
Legal Research
Research
Legal Compliance
Westlaw
Corporate Law
Legal Writing
k****[email protected]
Ted Garfield
Clinical Application Specialist
Greater Denver Area
Clinical Application Specialist
Lead Sleep Technologist
Registered Sleep Technologist
Registered Sleep Technologist
Regional Security Manager
Wireless and Wireline Fraud Investigator
Police Agent
Western Illinois University
Recommendations: 0
Healthcare
Healthcare Management
Managed Care
Hospitals
HIPAA
Data Analysis
EMR
Health Insurance
t****[email protected]
