Stephanie Loredo
Fraud Investigator at TeleCheck
- Role
- Fraud Investigator at Telecheck
- Location
- Houston, TX, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
Experience
Fraud Investigator
Jun 2009 — Present
Conduct Check Fraud Investigations
Education
University of Houston-Downtown
Bachelor
2007 — 2008
Sam Houston State University
Masters in Digital Forensics
2012 — 2014
Skills
- Management
- Criminal Investigations
- Risk Management
- Employee Training
- Private Investigations
- Surveillance
- Security Management
- Training
- Background Checks
- Physical Security
- Recruiting
- Fraud
- Human Resources
- Investigation
- Interrogation
- Loss Prevention
- Asset Protection
- Internal Investigations
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