Denise Clark, Cfe Email & Phone Number

Experienced Senior Fraud Investigator with over 25 Years in the Banking Industry. Some responsibilities include, but are not limited to the following: conducting internal and external fraud investigations, performing audits, assisting the branches in the daily operations of the bank, conduct security training, assist with bank robberies, collecting and reconciling restitution for fraud losses. Working daily with local, state and federal law enforcement and has testified numerous times in the United States District Court, Superior Court and Municipal Courts throughout New Jersey. Educated outreach programs and delivered presentations for local businesses, community organizations and the law enforcement and banking communities. Extremely motivated, enthusiastic and you will NEVER hear the words "it's not my job" when asked to assist in any area of the job.