John Ballman Jr Email & Phone Number
Senior Finacial Investigator @ FSA
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
John Ballman Jr Location
- Stafford, VA, US
John Ballman Jr Work
- 2019 -now Senior Finacial Investigator @
- 2017 -now Principal Consultant @ Scott Ballman Consulting
- 2011 -now Certified Fraud Examiner @
- 2014 -now Standard and Advanced Reid Technique of Interviewing and Interrogation @ John E. Reed & Associates, Inc
- 2018 -2021 Certified Anti-Money Laundering Specialist @ Association of Anti-Money Laundering Specialists
- 2016 -2017 Fraud Countermeasures SME @
- 2015 -2016 Insurance Claims Investigator @
- 2013 -2014 Technical Expert for Intellectual Property Program - North America @
- 2010 -2013 Deputy Assistant Director (Retired) @ Immigration & Customs Enforcement - Homeland Security Investigations
- 2007 -2012 Chairperson @ World Customs Organization - Commercial Fraud Working Group
- 2011 -2012 Member @ Intellecual Propery Enforcement Coordinator's Inter-Agency Anti-Counterfeiting W
- 2008 -2010 Deputy Director National Intellectual Property Rights Coordination Center @ Immigration & Customs Enforcement - Homeland Security Investigations
- 2010 -2011 Member of INTERPOL Consultative Committee to Combat Counterfeit Pharmaceutical Crime @
- 2011 -2011 United States Coordinator @ Pangea IV - Global Internet Week of Action
- 2007 -2008 Unit Chief, Commercial Fraud and Intellectual Property Rights Investigations @ Immigration & Customs Enforcement - Homeland Security Investigations
- 2004 -2007 Section Chief, Commercial Fraud Investigations @ Immigration & Customs Enforcement - Homeland Security Investigations
- 2003 -2004 National Program Manager @ Immigration & Customs Enforcement - Homeland Security Investigations
- 1999 -2003 Senior Special Agent @ US Customs Service, Office of Internal Affairs
- 1997 -1999 Group Supervisor @ US Customs Service - Office of Investigations
- 1984 -1997 Special Agent and Senior Special Agent @ US Customs Service - Office of Investigations
John Ballman Jr Education
- John E Reid & Associates
Certified (Standard & Advanced Interviewing and Interrogation Technique)
2014-2014 - Laboratory for Scientific Interrogation
Certificate of Training (Law Enforcement Investigation and Interviewing)
2000-2000 - Federal Law Enforcement Training Center
Certificates of Training (Law Enforcement Investigation and Interviewing)
1984-2000 - The University of Tennessee at Chattanooga
BS (Criminal Justice and Business)
1975-1983 - Tennesse Police Academy
Cetificate of Training (Law Enforcement Investigation and Interviewing)
1979-1979 - The McCallie School
High School
1969-1974 - 2017
John Ballman Jr Summary
- John Ballman Jr, based in Stafford, VA, US, is currently a Senior Finacial Investigator at Forfeiture Support Associates. John Ballman Jr brings experience from previous roles at Scott Ballman Consulting, Association of Certified Fraud Examiners, John E. Reed & Associates, Inc and Association of Anti-Money Laundering Specialists. John Ballman Jr holds a 2014 - 2014 Certified in Standard & Advanced Interviewing and Interrogation Technique @ John E Reid & Associates. John Ballman Jr has 2 emails and 2 mobile phone numbers on RocketReach.
Looking for a different John Ballman Jr?
Find contact details for 700 million professionals.
Others Named John Ballman Jr
John Ballman
CEO
Myrtle Beach, SC, US
John Ballman
Sales Manager
Hamilton, ON, CA
Jack Ballman
Design Engineer - xEV INV
Indianapolis, IN, US
John Ballman Jr
Senior Finacial Investigator
Stafford, VA, US
Top FSA Employees
Farooq Ansari
Senior Security Specialist
Ashburn, VA, US
Steven Derr
Vice President
Arlington, VA, US
Muhammad Sultan
Senior Recruiter
Washington, DC, US
G.b. Mendiola
President and Chief Executive Officer
Washington, DC, US
Brian Boyle
Regional Director for the Northeast
Glastonbury, CT, US
Chandler Terry
Vice President Finance Accounting
Washington, DC, US
John Ballman Jr
Senior Finacial Investigator
Stafford, VA, US
Carlyle Kempe
Records Examiner and Analyst
Highland Charter Township, MI, US
John Hegarty
VP of Operations and DOJ AFASS PM
Washington, DC, US
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co