Scott Filiater

Scott Filiater

Over 12 years investigations and risk analysis experience l Excellent written and verbal communication skills l Strong organizational ... | Columbus, Ohio, United States

Scott Filiater Email Addresses

sc****@us****.com Work Email
sc****@us****.com Personal Email

Scott Filiater Phone Numbers

No phone number available

Scott Filiater Work History
Us Bank
Fraud Investigations Reviewer (RCA Professional 4)
1 February 2024 — Present
Us Bank
Fraud Investigator (RCA Professional 3)
1 March 2021 — 1 February 2024
Us Bank
Fraud Investigator (RCA Specialist 2)
1 June 2019 — 1 March 2021
Robert Half
External Fraud Investigator
1 November 2018 — 1 June 2019
Lowes Companies
Loss Prevention and Safety Manager
1 January 2017 — 1 November 2018
Lowes Companies
Department Manager of Loss Prevention and Safety
1 April 2015 — 1 January 2017
Lowes Home Improvement
Loss Prevention and Safety Specialist
1 December 2012 — 1 April 2015
Sears Roebuck
Receiving / Merchandise Pick-up Associate
1 May 2011 — 1 December 2012
University Of Findlay
Computer Lab Manager
1 May 2009 — 1 April 2010
University Of Findlay
Computer Lab Assistant
1 June 2007 — 1 May 2009
See more
Scott Filiater Current Work Details
Scott Filiater's Location
Columbus, Ohio, United States
Scott Filiater's Expertise
  • Over 12 years investigations and risk analysis experience l Excellent written and verbal communication skills l Strong organizational skills and attention to detail and procedures l Proficient with internal systems and Microsoft Office products. I am passionate about the work I do and being a productive member of a team, working together to achieve the business goals of an organization. I find the most fulfillment when I am utilizing my wealth of knowledge and effective background in risk analysis, investigations, analytical and critical thinking, and teaching and coaching others while not losing focus on the bigger picture. I am always interested in hearing from former colleagues, managers, or just interesting like-minded individuals, so feel free to contact me if you would like to connect. I have received numerous awards for my work at U.S. Bank and Lowe’s Companies, Inc. including: U.S. Bank • Silver Shield Award (2023) – Assisting in implementation of a new case-work system • Bronze Shield Award (2021) – Going above expectations during a routine investigation • Spot Award (2020) – Assisting on Investigative Project • Spot Award (2020) – Assisting another Investigative Team • Spot Award (2019) – Assisting on Investigative Project Lowe’s Companies, Inc. • Market 819 Unsung Hero Award (2016) – Overall performance within 2015 Fiscal Year • District LP of the Month Award (2014) – Outstanding performance in April 2014
  • Fraud Investigator l Risk Management & Control
Scott Filiater's Current Industry
Us Bank
Scott Filiater's Prior Industry
University Of Findlay | Sears Roebuck | Lowes Home Improvement | Lowes Companies | Robert Half | Us Bank

Scott Filiater Education

College Logo
Camden County College
Camden County College Associate's degree, Business Administration and Management, General

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FAQ About Scott Filiater

  • Scott Filiater is located at Columbus, Ohio, United States

  • Scott Filiater is a Over 12 years investigations and risk analysis experience l Excellent written and verbal communication skills l Strong organizational skills and attention to detail and procedures l Proficient with internal systems and Microsoft Office products. I am passionate about the work I do and being a productive member of a team, working together to achieve the business goals of an organization. I find the most fulfillment when I am utilizing my wealth of knowledge and effective background in risk analysis, investigations, analytical and critical thinking, and teaching and coaching others while not losing focus on the bigger picture. I am always interested in hearing from former colleagues, managers, or just interesting like-minded individuals, so feel free to contact me if you would like to connect. I have received numerous awards for my work at U.S. Bank and Lowe’s Companies, Inc. including: U.S. Bank • Silver Shield Award (2023) – Assisting in implementation of a new case-work system • Bronze Shield Award (2021) – Going above expectations during a routine investigation • Spot Award (2020) – Assisting on Investigative Project • Spot Award (2020) – Assisting another Investigative Team • Spot Award (2019) – Assisting on Investigative Project Lowe’s Companies, Inc. • Market 819 Unsung Hero Award (2016) – Overall performance within 2015 Fiscal Year • District LP of the Month Award (2014) – Outstanding performance in April 2014 Us Bank

  • Scott Filiater currently works in the Us Bank

  • Scott Filiater specializes in Over 12 years investigations and risk analysis experience l Excellent written and verbal communication skills l Strong organizational skills and attention to detail and procedures l Proficient with internal systems and Microsoft Office products. I am passionate about the work I do and being a productive member of a team, working together to achieve the business goals of an organization. I find the most fulfillment when I am utilizing my wealth of knowledge and effective background in risk analysis, investigations, analytical and critical thinking, and teaching and coaching others while not losing focus on the bigger picture. I am always interested in hearing from former colleagues, managers, or just interesting like-minded individuals, so feel free to contact me if you would like to connect. I have received numerous awards for my work at U.S. Bank and Lowe’s Companies, Inc. including: U.S. Bank • Silver Shield Award (2023) – Assisting in implementation of a new case-work system • Bronze Shield Award (2021) – Going above expectations during a routine investigation • Spot Award (2020) – Assisting on Investigative Project • Spot Award (2020) – Assisting another Investigative Team • Spot Award (2019) – Assisting on Investigative Project Lowe’s Companies, Inc. • Market 819 Unsung Hero Award (2016) – Overall performance within 2015 Fiscal Year • District LP of the Month Award (2014) – Outstanding performance in April 2014

  • Scott Filiater speaks the following languages: No languages available.

  • Scott Filiater has prior experience in the following industries: Us Bank , Us Bank , Robert Half , Lowes Companies , Lowes Companies , Lowes Home Improvement , Sears Roebuck , University Of Findlay , University Of Findlay

  • Scott Filiater has the following professional experience: Us Bank , Us Bank , Us Bank , Robert Half , Lowes Companies , Lowes Companies , Lowes Home Improvement , Sears Roebuck , University Of Findlay , University Of Findlay .

  • You can view Scott Filiater’s LinkedIn profile at LinkedIn URL.

  • Scott Filiater’s work email addresses are [email protected] .

  • Scott Filiater works at Us Bank