Billy Sides Email & Phone Number
@ffin.com
2 phones found area 325
LinkedIn matched
Who is Billy Sides? Overview
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Billy Sides is listed as SVP Director of Fraud Investigations at First Financial Bank Texas, a with 1162 employees, based in Greater Abilene Area, United States. AeroLeads shows a work email signal at ffin.com, phone signal with area code 325, and a matched LinkedIn profile for Billy Sides.
Billy Sides previously worked as VP/Fraud Investigations Manager at First Financial Bank Texas and Fraud Investigator at First Financial Bank Texas.
Email format at First Financial Bank Texas
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AeroLeads found 1 current-domain work email signal for Billy Sides. Compare company email patterns before reaching out.
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.
Listed skills include Public Speaking, Event Planning, Event Management, Marketing, and 16 others.
Billy Sides's current company
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Billy Sides work experience
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Vp/Fraud Investigations Manager
Current
Fraud Investigator
CurrentI 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.
Fraud Investigator
Criminal Investigator
25 years as Law Enforcement Officer- current Master Peace Officer license.
Colleagues at First Financial Bank Texas
Other employees you can reach at ffin.com. View company contacts for 1162 employees →
Pat Cottle
Colleague at First Financial Bank TexasSan Angelo, Texas, United States
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AB
Ashleigh Buchholz-Wert
Colleague at First Financial Bank TexasBeaumont, Texas, United States
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CS
Christian Sullivan
Colleague at First Financial Bank TexasTyler, Texas, United States
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GD
Gayle Davis
Colleague at First Financial Bank TexasMerkel, Texas, United States
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TM
Tammy Miller
Colleague at First Financial Bank TexasGrand Prairie, Texas, United States
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KH
Kasey Holsenbeck
Colleague at First Financial Bank TexasAbilene, Texas, United States
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HG
Heather Geer
Colleague at First Financial Bank TexasSaint Rose, Louisiana, United States
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SF
Sanserrae Frazier
Colleague at First Financial Bank TexasCincinnati, Ohio, United States
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KD
Khalid Davis
Colleague at First Financial Bank TexasCincinnati, Ohio, United States
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KS
Kathy Stevens Dixon
Colleague at First Financial Bank TexasDallas-Fort Worth Metroplex, United States
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Frequently asked questions about Billy Sides
Quick answers generated from the profile data available on this page.
What company does Billy Sides work for?
Billy Sides works for First Financial Bank Texas.
What is Billy Sides's role at First Financial Bank Texas?
Billy Sides is listed as SVP Director of Fraud Investigations at First Financial Bank Texas.
What is Billy Sides's email address?
AeroLeads has found 1 work email signal at @ffin.com for Billy Sides at First Financial Bank Texas.
What is Billy Sides's phone number?
AeroLeads has found 2 phone signal(s) with area code 325 for Billy Sides at First Financial Bank Texas.
Where is Billy Sides based?
Billy Sides is based in Greater Abilene Area, United States while working with First Financial Bank Texas.
What companies has Billy Sides worked for?
Billy Sides has worked for First Financial Bank Texas, Hits, Inc., and 32Nd Judicial District Attorney’S Office.
Who are Billy Sides's colleagues at First Financial Bank Texas?
Billy Sides's colleagues at First Financial Bank Texas include Pat Cottle, Ashleigh Buchholz-Wert, Christian Sullivan, Gayle Davis, and Tammy Miller.
How can I contact Billy Sides?
You can use AeroLeads to view verified contact signals for Billy Sides at First Financial Bank Texas, including work email, phone, and LinkedIn data when available.
What skills is Billy Sides known for?
Billy Sides is listed with skills including Public Speaking, Event Planning, Event Management, Marketing, Training, Teaching, Customer Service, and Entrepreneurship.
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