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Michael A Ramaikas

from Raleigh, NC
Age ~60
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Also known as:
Michael Alexander Ramaikas, Mike A Ramaikas, Michae Ramaikas
Phone and address:
214 Angie Rd, Raleigh, NC 27603
(919) 662-3946
Related to:
Christina Torres, 45Mylene Malave, 53Yemary TorresGabriela TorresYemary Rivera, 48
Connected to:
Daniel A Ramaikas, 63Frieda B Ramaila, 56Jeeva Ramaiyan, 45Kevin Ramaiya, 51Eden M Ramaizel, 47Elena Ramaj, 39Donald K Ramakers, 55Timothy J Ramaker, 60Akila Ramakrishnan, 66Aruna Ramakrishna, 40

Michael Ramaikas Phones & Addresses

  • 214 Angie Rd, Raleigh, NC 27603 (919) 662-3946
  • Beaufort, NC
  • Stuart, FL
  • Wilmington, NC
  • Smithtown, NY
  • Setauket, NY

Work

Company: Nc attorney general's office, dept. of justice Mar 2013 Address: Raleigh-Durham, North Carolina Area Position: Financial fraud investigator

Education

School / High School: North Carolina State University Continuing Education 2001 to 2002

Skills

Fraud • Risk Assessment • Investigation • Enforcement • Corporate Security • Loss Prevention • Fraud Detection • Litigation • Training • Evidence • Process Improvement • Criminal Law • Banking • Private Investigations • Analysis • Physical Security • Management

Industries

Government Administration

Resumes

Resumes

Michael Ramaikas Photo 1

Financial Fraud Investigator

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Location:
Durham, NC
Industry:
Government Administration
Work:
NC Attorney General's Office, Dept. Of justice - Raleigh-Durham, North Carolina Area since Mar 2013
Financial Fraud Investigator
NC Attorney General's Office, Dept. of Justice, Consumer Protection - Raleigh-Durham, North Carolina Area since Aug 2010
Consumer Protection Investigator and Analyst
Verizon Wireless Jan 2009 - Dec 2009
Fraud Consultant
Alltel Mar 2008 - Jan 2009
Senior Analyst and Investigator
Alltel Mar 1999 - Mar 2008
Senior Investigator
Education:
North Carolina State University Continuing Education 2001 - 2002
Suffolk County Community College 1987 - 1989
Skills:
Fraud
Risk Assessment
Investigation
Enforcement
Corporate Security
Loss Prevention
Fraud Detection
Litigation
Training
Evidence
Process Improvement
Criminal Law
Banking
Private Investigations
Analysis
Physical Security
Management
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Michael A Ramaikas from Raleigh, NC, age ~60 Get Report