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Denise Owens, Cfe, Cams is listed as SVP - Fraud Operations Sr. Manager at PlainsCapital Bank at PlainsCapital Bank, a with 1 employees, based in Dallas, Texas, United States. AeroLeads shows a work email signal at plainscapital.com and a matched LinkedIn profile for Denise Owens, Cfe, Cams.
Denise Owens, Cfe, Cams previously worked as Fraud Operations Sr. Manager , SVP at Plainscapital Bank and Fraud Department Manager, SVP at Plainscapital Bank.
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AeroLeads found 2 current-domain work email signals for Denise Owens, Cfe, Cams. Compare company email patterns before reaching out.
I am an experienced Bank Fraud investigator. I have extensive experience in both internal and external fraud investigations. My investigations have included complex fraud schemes involving ring activity, ID Theft, Embezzlement, Loan Fraud, and all types of check fraud. I also have experience in AML investigations and BSA requirements. Investigations typically involve interviewing both suspects and witnesses to ascertain the facts in the case, reviewing financial documents, reviewing surveillance evidence, preparing cases for law enforcement/prosecution and testifying in court. I work directly with local, state and federal law enforcement across the state of Texas. I can effectively balance the needs of the business, the customers and law enforcement to have a positive resolution.
Listed skills include Fraud, Investigation, Private Investigations, Bank Secrecy Act, and 66 others.
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A career timeline built from the work history available for this profile.
Dallas, Texas, Us
Responsible for managing the fraud program for PlainsCapital Bank, including the Fraud Department, Exceptions Department, Research and Adjustments and Special Payments (Collections).This includes working with the department managers to develop processes and staff training. Also ensure any required detection tools are in place to mitigate losses for the bank.
Dallas, Texas, Us
Responsible for managing the Fraud Department which consist of both a Fraud Prevention and Investigations team. Oversee investigations for both internal and external fraud. Act as liaison with federal, state and local law enforcement on issues related to fraud cases. Conduct case file reviews to ensure all loss mitigation steps were taken and internal processes are followed.Train staff on financial crime related issues. Conduct any required internal fraud related interviews. Report fraud trends to upper management and review fraud procedures for changes based on these trends. Develop and conduct fraud training for internal bank employees as well as the community. Review and approve SAR filings are correct and timely.
Dallas, Tx, Us
As the Texas Investigations Manager I am responsible for fraud related issues for over 140 banking centers in the Texas Market. We investigate both Internal and External fraud against Comerica Bank. I'm responsible for reporting to all levels of management and ensuring that policies and procedures are followed regarding fraud related issues. Some Examples:* Manage Texas investigations staff. * Liaison with federal, state and local law enforcement agencies on cases.* Conduct Investigations for Internal cases, External cases and Code of Ethics issues* Conduct Fraud related training for Banking Centers, Comerica Departments, and the Community* Report Fraud Trends for the Texas Market to Senior Management* Identify any procedures that allow a risk to the bank* Conduct media interviews related to Fraud and ID Theft
Killeen, Texas, Us
Managed Fraud Investigations for the North and Central Texas area. In North Texas the banks are known as First Convenience Bank.* Conducted both Internal and External Investigations* Conducted training for bank employees on fraud schemes and tends* Liaison with federal, state and local law enforcement agencies on casesThis position was for a short time, prior and after this position I worked for Comerica Bank.
Other employees you can reach at plainscapital.com. View company contacts for 1 employees →
Pcb-Consumer South
Colleague at Plainscapital BankWeslaco, Texas, United States
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Zachary Howser
Colleague at Plainscapital BankNorth Richland Hills, Texas, United States
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Debbie Edge
Colleague at Plainscapital BankDallas, Texas, United States
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Matthew Wade
Colleague at Plainscapital BankLubbock-Levelland Area, United States
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Amelia Moder
Colleague at Plainscapital BankFort Worth, Texas, United States
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Emebet (Amy) Michael
Colleague at Plainscapital BankFrisco, Texas, United States
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Sonja Sheeley
Colleague at Plainscapital BankDallas, Texas, United States
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Nicole Petrarca
Colleague at Plainscapital BankSan Antonio, Texas, United States
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Alan Nirenberg, Ccim
Colleague at Plainscapital BankAustin, Texas, United States
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Kimberly Fry
Colleague at Plainscapital BankFort Worth, Texas, United States
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Quick answers generated from the profile data available on this page.
Denise Owens, Cfe, Cams works for PlainsCapital Bank.
Denise Owens, Cfe, Cams is listed as SVP - Fraud Operations Sr. Manager at PlainsCapital Bank at PlainsCapital Bank.
AeroLeads has found 2 work email signals at @plainscapital.com for Denise Owens, Cfe, Cams at PlainsCapital Bank.
Denise Owens, Cfe, Cams is based in Dallas, Texas, United States while working with PlainsCapital Bank.
Denise Owens, Cfe, Cams has worked for Plainscapital Bank, Comerica Bank, First National Bank Texas, Bank One, and Nationsbank.
Denise Owens, Cfe, Cams's colleagues at PlainsCapital Bank include Pcb-Consumer South, Zachary Howser, Debbie Edge, Matthew Wade, and Amelia Moder.
You can use AeroLeads to view verified contact signals for Denise Owens, Cfe, Cams at PlainsCapital Bank, including work email, phone, and LinkedIn data when available.
Denise Owens, Cfe, Cams is listed with skills including Fraud, Investigation, Private Investigations, Bank Secrecy Act, Banking, Anti Money Laundering, Fraud Detection, and Financial Risk.
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