Denise Clark, Cfe

Denise Clark, Cfe Email and Phone Number

Corporate Security and Investigations @ Fulton Bank
lancaster, pennsylvania, united states
Denise Clark, Cfe's Location
Greater Philadelphia, United States
Denise Clark, Cfe's Contact Details

Denise Clark, Cfe personal email

n/a
About Denise Clark, Cfe

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.

Denise Clark, Cfe's Current Company Details
Fulton Bank

Fulton Bank

View
Corporate Security and Investigations
lancaster, pennsylvania, united states
Employees:
1158
Denise Clark, Cfe Work Experience Details
  • Fulton Bank
    Avp, Senior Fraud Investigator
    Fulton Bank May 2024 - Present
    View
  • Republic Bank - Pa, Nj, & Ny
    Assistant Vice President
    Republic Bank - Pa, Nj, & Ny Sep 2022 - May 2024
    View
  • Usaa
    Fraud Detection Specialist - Contractor
    Usaa Feb 2022 - Aug 2022
    View
  • Wsfs Bank
    Senior Fraud Investigator
    Wsfs Bank Jul 2019 - Jan 2021
    View
  • Beneficial Bank
    Senior Fraud Investigator
    Beneficial Bank Jul 2007 - Jul 2019
    Beneficial Bank was Acquired by WSFS Bank in 2019
    View
  • Farmers & Mechanics Bank
    Retail Banking - Fraud Investigator
    Farmers & Mechanics Bank Sep 1994 - Jul 2007
    Burlington, New Jersey
    FMS Bank was Acquired by Beneficial Bank in 2007
  • Officers Club Fitness Center
    Office Supervisor/Swim Instructor/Lifeguard
    Officers Club Fitness Center 1991 - 1994
    Ft. Benning, Georgia
  • Ramada Inn
    Office Manager
    Ramada Inn 1989 - 1991
    Monterey County, California
    View

Denise Clark, Cfe Education Details

Frequently Asked Questions about Denise Clark, Cfe

What company does Denise Clark, Cfe work for?

Denise Clark, Cfe works for Fulton Bank

What is Denise Clark, Cfe's role at the current company?

Denise Clark, Cfe's current role is Corporate Security and Investigations.

What is Denise Clark, Cfe's email address?

Denise Clark, Cfe's email address is dc****@****ast.net

What schools did Denise Clark, Cfe attend?

Denise Clark, Cfe attended Chattahoochee Valley Community College, Monterey Peninsula College.

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