Billy Sides

Billy Sides Email and Phone Number

VP/Fraud Investigations Manager @ First Financial Bank Texas
abilene, texas, united states
Billy Sides's Location
Greater Abilene Area, United States
Billy Sides's Contact Details

Billy Sides personal email

n/a

Billy Sides phone numbers

About Billy Sides

I have 25 years of Law Enforcement experience and currently hold a Master Peace Officer licenses in the State of Texas. I have strong communication skills, sharpened and developed throughout my Law Enforcement career while conducting and leading hundreds of criminal investigations. In 2004, I co-founded HITS, Inc., a Law Enforcement training company, in which I am directly responsible for creating academic programs specializing in asset seizure investigations, search warrant training, contraband concealment, general patrol and investigative interview techniques. I have instructed thousands of Law Enforcement Officers concerning these topics, throughout the United States, to include federally funded Law Enforcement entities. I have broadened my investigative skills to include bank fraud investigations. I enjoy an exceptional working relationship with Homeland Security, the Secret Service, the FBI and DEA, forming numerous and lasting friendships.

Billy Sides's Current Company Details
First Financial Bank Texas

First Financial Bank Texas

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VP/Fraud Investigations Manager
abilene, texas, united states
Website:
ffin.com
Employees:
718
Billy Sides Work Experience Details
  • First Financial Bank Texas
    Vp/Fraud Investigations Manager
    First Financial Bank Texas Mar 2023 - Present
    Abilene, Texas, United States
    View
  • First Financial Bank Texas
    Fraud Investigator
    First Financial Bank Texas Oct 2020 - Present
    Abilene, Texas, United States
    I am responsible for various fraud investigations to include check, wire and ACH fraud, deposit, debit card, loan and account fraud and Government Benefits fraud. I also investigate check kiting, Identity theft, debit card disputes, and elder exploitation incidents. I write and submit SARS and work with Local, State and Federal Law enforcement to conduct fraud investigations. I am very familiar and currently work in the banking software programs verify, jack henry and Q2.
    View
  • First Financial Bank Texas
    Fraud Investigator
    First Financial Bank Texas Oct 2020 - Mar 2023
    Texas
    View
  • Hits, Inc.
    Owner
    Hits, Inc. Apr 2004 - Present
    Texas, United States
    Law Enforcement Training
    View
  • 32Nd Judicial District Attorney’S Office
    Criminal Investigator
    32Nd Judicial District Attorney’S Office Apr 1996 - Apr 2021
    Texas, United States
    25 years as Law Enforcement Officer- current Master Peace Officer license.

Billy Sides Skills

Public Speaking Event Planning Event Management Marketing Training Teaching Customer Service Entrepreneurship Leadership Marketing Strategy New Business Development Sales Management Microsoft Office Strategic Planning Social Media Supervisory Skills Business Development Team Building Team Leadership

Frequently Asked Questions about Billy Sides

What company does Billy Sides work for?

Billy Sides works for First Financial Bank Texas

What is Billy Sides's role at the current company?

Billy Sides's current role is VP/Fraud Investigations Manager.

What is Billy Sides's email address?

Billy Sides's email address is bi****@****nce.com

What is Billy Sides's direct phone number?

Billy Sides's direct phone number is +132524*****

What skills is Billy Sides known for?

Billy Sides has skills like Public Speaking, Event Planning, Event Management, Marketing, Training, Teaching, Customer Service, Entrepreneurship, Leadership, Marketing Strategy, New Business Development, Sales.

Who are Billy Sides's colleagues?

Billy Sides's colleagues are Logan Baynes, Bilee Perez, Catherine Rodriguez, Keltin Wiens, Sherry Robertson, Orlando Lara, Brian Prows.

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