Top Fraud Investigators in Greater New York City Area
Neal Richardson CAMS
AML Compliance Officer
Greater New York City Area
AML Compliance Officer
Vice President, AML Compliance Officer
VP Anti-Money Laundering Manager
SVP Anti-Money Laundering Manager
Senior Fraud Investigator
Detective
Detective
University of Maryland College Park
Recommendations: 12
AML
USA PATRIOT Act
Bank Secrecy Act
KYC
Fraud
Due Diligence
FINRA
Securities
n****[email protected]
n****[email protected]
Ismael Zayas
Senior Detective Investigator
Greater New York City Area
Senior Detective Investigator
Fraud Investigator, Police Officer Status
Detective Investigator
Detective, Retire
NYPD
John Jay College of Criminal Justice
Recommendations: 3
Computer Literate
Westlaw-Clear, Accurint, Lexis-Nexis
Proficient in video and 35mm photography
Fluent in Spanish
New York City Pistol Carry Permit
Surveillance
Criminal Investigations
Internal Investigations
i****[email protected]
Howard S. Rudolph
Customer Relationship Managing (CRM) Director and Warranty Manager
Greater New York City Area
Customer Relationship Managing (CRM) Director and Warranty Manager
Marketing Director, Business Operations
Claims Manager
Claims Adjuster
Claims & Fraud Investigator
Saint John's University - Peter J. Tobin College of Business
St. John's University
Recommendations: 2
Insurance
Property & Casualty...
Strategy
CRM
Management
Claim
Commercial Insurance
Marketing
h****[email protected]
Bob Bendriss
Risk Manager
Greater New York City Area
Risk Manager
Fraud Investigator
Fraud Prevention
Recommendations: 1
Risk
Credit Card Processing
Fraud
Underwriting
Credit
Chargebacks
Risk Management
Compliance
b*****@drbendriss.com
Anthony Velez
Detective - Investigator
Greater New York City Area
Detective - Investigator
Fraud Investigator - Human Resources Administration
Various Positions
Iona College
Mount Saint Michael Academy
St. Margaret of Cortona School
Recommendations: 1
Interrogation
Criminal Investigations
Police
Enforcement
Criminal Justice
Evidence
Private Investigations
Firearms
y****[email protected]
a****[email protected]
Aaron Todoroff
Senior Accountant
Greater New York City Area
Senior Accountant
Senior Fraud Investigator
Bloomfield College
Kean University
Recommendations: 0
Forensic Accounting
Bankruptcy
Fraud
Litigation
Liquidation
Trusts
Chapter 11
Forensic Analysis
t****[email protected]
Joseph Darragh, CFE
Investigator
Greater New York City Area
Investigator
Fraud Investigator
Revenue Officer
Restaurant Manager
University of Phoenix
Pace University - Lubin School of Business
Quinnipiac University
Carmel High School
Westchester Community College
Recommendations: 0
Financial Analysis
Accounting
Business Analysis
Income Tax
Finance
Payroll
Internal Audit
Tax
j****[email protected]
Dmitriy Sirota, CFE
Confidential Investigator
Greater New York City Area
Confidential Investigator
Fraud Investigator
Accounting Associate Temp
Document Coordinator
Legal Assistant
Intern
City University of New York-Hunter College
Recommendations: 0
Outlook
Invoicing
Microsoft Excel
Data Entry
Payroll
Interviews
Legal Documents
Legal Writing
d****[email protected]
Frank M. Albunia, CFE
Regulatory Compliance and Corporate Fraud Investigator
Greater New York City Area
Regulatory Compliance and Corporate Fraud Investigator
Principal Criminal Investigator
Federal Investigator
Public Information / Community Policing Manager
Federal Intern Honors Program
Seton Hall University
HHHS
Recommendations: 0
Interviews
Management
Customer Service
Private Investigations
Asset Management
Risk Management
Corporate Fraud Investigations
Financial Crimes Investigations
f****[email protected]
Brian Miloscia
Vice President, Investigation & Analysis Group
Greater New York City Area
Vice President, Investigation & Analysis Group
AVP, Senior AML Risk Manager
AVP, Manager- Specialized AML Services (SAS)
Fraud Investigator
Rutgers, The State University of New Jersey-New Brunswick
Rutgers, The State University of New Jersey-New Brunswick
Recommendations: 0
Sanction
AML
Research
Information Management
Knowledge Management
Records Management
Databases
OFAC
b****[email protected]
Richard Carbone AHFI
Special Investigator Compliance
Greater New York City Area
Special Investigator Compliance
Chief Medical Fraud Investigator
Supervising Financial Investigator
Sr investigator
SIU Sr Investigator
Chief Investigator
SIU Sr. Investigator
Detective Sergeant
New York Institute of Technology
Recommendations: 0
Fraud
Background Checks
Internal Investigations
Private Investigations
Claim
Criminal Investigations
Investigation
Enforcement
r*****@optonline.net
r*****@optonline.net
Zack Pumerantz
Fraud Manager
Greater New York City Area
Fraud Manager
Fraud Investigator
Customer Service Agent
Featured Columnist
On-Air Radio Show Host
Sales Advisor
Panelist
Director/technical producer
Contributor
Certified Trainer
State University of New York at Albany
Recommendations: 0
z****[email protected]
Jeremy Apotheker
Employee Rights and Equity Compliance Assistant II
Greater New York City Area
Employee Rights and Equity Compliance Assistant II
Child Support Investigator
Welfare Fraud Investigator
Senior Editor
University of Toledo
University of Michigan
Recommendations: 0
Employee Training
Internal Investigations
Report Writing
Copy Editing
Speech Writing
Speech
Customer Service
Courts
j****[email protected]
Carmine Bufano
Managing Director
Greater New York City Area
Managing Director
Fraud Investigator
Contract Analyst
New York Institute of Technology-Old Westbury
Recommendations: 0
Web Project Management
Citrix
Networking
Ubuntu
Network Engineering
Web Application Design
Network Administration
VMware
c****[email protected]
Valeria Rosalez
Account Executive
Greater New York City Area
Account Executive
Fraud Investigator
Austin Community College
Univesity of Texas
Recommendations: 0
Food & Beverage
Public Relations
Hotels
Hospitality Management
Hospitality Industry
Hospitality
Social Media Marketing
Hotel Management
v****[email protected]
Kiran Kanwar J.D.
Associate
Greater New York City Area
Associate
Legal Assistant
Senior Fraud Investigator
Fraud Investigator
Intern for the Housing Preservation and Development Inspector General Office
Legal Department Intern
Legal Intern
Bank Teller
Maurice A. Deane School of Law at Hofstra University
City University of New York-John Jay College of Criminal Justice
St. John's University
Recommendations: 0
Hearings
Courts
Legal Assistance
Westlaw
Motions
k****[email protected]
Bill Weller
Fraud Investigator
Greater New York City Area
Fraud Investigator
owner
Owner
Investigator
Sergeant
Sergeant
Detective
Police Officer
Suffolk County Community College
Recommendations: 0
Social Media Marketing
Entrepreneurship
Retail
Small Business
Marketing
Customer Service
Social Media
Marketing Strategy
w****[email protected]
Connie Rashid
Fraud Investigator II
Greater New York City Area
Fraud Investigator II
Police Officer
Correction Officer
College of New Rochelle
white Plains H S
Recommendations: 0
Customer Service
Certified Fraud Examiner
Law Enforcement
c****[email protected]
Alexander Rivera %7C MBA
Senior Program Integrity Specialist
Greater New York City Area
Senior Program Integrity Specialist
Fraud Investigator
Confidential Investigator
Assistant Store Manager
Ombudsman
Director of Corporate Relations
Child Protective Specialist
Assistant Director of Economic Development
Passenger Service Agent (Part-Time)
University of Phoenix
Pratt Institute
Saint John's University
John Jay High School
Recommendations: 0
Interviews
Investigation
Background Checks
Government
Fraud Detection
Criminal Justice
Customer Service
Fundraising
a*****@exitrealtycentral.com
Obafemi Salau
Go live Consultant
Greater New York City Area
Go live Consultant
Sr Consultant
Zone Leader
Senior Consultant
Senior Consultant
EPIC Consultant
Director
Fraud Investigator
LOSS PREVENTION MANAGER/SECURITY MANAGER
School of Nurse - PA
City University of New York-College of Staten Island
City University of New York-College of Staten Island
City University of New York-John Jay College of Criminal Justice
City University of New York-College of Staten Island
Recommendations: 0
Asset Protection
Private Investigations
Physical Security
Internal Investigations
Fraud
CCTV
Corporate Security
Loss Prevention
s****[email protected]
Pam Panzarino
Vice President - Investigations
Greater New York City Area
Vice President - Investigations
Chief Investigative Analyst
Manager
Senior Fraud Investigator
IONA/ College of New Rochelle
SUNY Purchase
Recommendations: 0
Fraud
Private Investigations
Risk Assessment
Security Management
Risk Management
Forensic Accounting
Certified Fraud Examiner
Executive Protection
p****[email protected]
Michael Kondrath
Senior Fraud Investigator
Greater New York City Area
Senior Fraud Investigator
Aml Consultant
Aml Consultant
Aml Consultant
Consultant
Rutgers University – Camden
Recommendations: 0
Microsoft Excel
Microsoft Word
PowerPoint
SAS
Outlook
Tax Preparation
Corporate Tax
Income Tax
Raymond CFE
Fraud Investigator
Greater New York City Area
Fraud Investigator
Senior Detective Investigator
Fraud Investigator
Detective 2nd Grade
Computer Technician
Corporal
Association of Certified Fraud Examiners
Cellebrite
Tottenville H.S.
Recommendations: 0
