Janet Stalvey Email and Phone Number
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Janet Stalvey is a Senior Investigations Manager at Allsec Technologies Limited at Allsec Technologies Limited. She possess expertise in banking, financial services, risk management, management, credit and 17 more skills.
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Senior Investigations ManagerAllsec Technologies Limited Jan 2015 - PresentIrving, Texas
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Regional Investigations ManagerJpmorgan Chase Apr 2010 - Oct 2013Dallas/Fort Worth AreaI managed a team of 11 fraud investigators across the Southeast US. Responsible for initial review and assignment of incoming case load, oversight of high profile investigations and final review of completed investigations. Responsible for timely and accurate disposition of investigators' cases and appropriate referral to law enforcement and regulatory agencies. -
Senior Investigator/Project ManagerJpmorgan Chase Jan 2001 - Apr 2010Dallas/Fort Worth AreaResponsible for review and assignment of incoming regional cases for purpose of identifying ring-related activity and assignment to appropriate investigative staff.Conducted thorough investigations into internal theft/embezzlement, code of conduct violations and fraudulent activity by external perpetrators including but not limited to check fraud, debit/credit card fraud, commercial and consumer loan fraud and mortgage fraud, elder financial exploitation.Responsible for accurate and timely reporting of criminal activity to appropriate law enforcement and federal agencies.Assisted management in oversight and training of junior investigators, case review and special projects.Prepared and presented fraud/code of conduct training and fraud trend training to specific internal groups.
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Fraud InvestigatorLiberty Bank & Trust/ Bank One/Jpmorgan Chase Aug 1981 - Jan 2001Oklahoma City, Ok / Dallas, TxResponsible for a variety of tasks in addition to fraud investigation and reporting. Handled all incoming legal correspondence at Liberty upon closing of Legal Department. Responded to IRS Levies, garnishments, subpoena and summonses. Responsible for accurate and timely compilation of subpoenaed documents, asset seizure and forfeiture to appropriate court/government agencies.Conducted internal and external fraud investigations. Responsible for accurate documentation and appropriate disposition of all investigations.
Janet Stalvey Skills
Frequently Asked Questions about Janet Stalvey
What company does Janet Stalvey work for?
Janet Stalvey works for Allsec Technologies Limited
What is Janet Stalvey's role at the current company?
Janet Stalvey's current role is Senior Investigations Manager at Allsec Technologies Limited.
What is Janet Stalvey's email address?
Janet Stalvey's email address is ja****@****ech.com
What skills is Janet Stalvey known for?
Janet Stalvey has skills like Banking, Financial Services, Risk Management, Management, Credit, Financial Analysis, Credit Analysis, Loans, Mortgage Lending, Portfolio Management, Fraud, Mutual Funds.
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