Clint Lowery Email & Phone Number

Kansas City, Missouri, United States

Responsibilities included: Analyzing, investigating, and reporting fraudulent activity across all payment platforms that our customers utilize. Assist clients and internal partners with loss prevention efforts based on current fraud trends observed and reported within the industry. Leverage multiple databases and alerting tools to effectively detect attempts to exploit cross-channel fraud. Conduct investigations and provide resolutions for various fraud situations and claims. Prevent attempts… Show more Responsibilities included: Analyzing, investigating, and reporting fraudulent activity across all payment platforms that our customers utilize. Assist clients and internal partners with loss prevention efforts based on current fraud trends observed and reported within the industry. Leverage multiple databases and alerting tools to effectively detect attempts to exploit cross-channel fraud. Conduct investigations and provide resolutions for various fraud situations and claims. Prevent attempts by bad actors to deceive client payment originations that may result in a monetary loss. Show less

Kansas City, Missouri, United States

Responsibilities included: Assist with the implementation and monitoring of complex security projects in support of company business units while upholding and complying with established corporate policies and procedures. Perform day-to-day SIEM (security information event monitoring), correlation and investigation of security events. Review Vulnerability Assessment reports of all company devices. Assist in the awareness and enforcement of company information security policies. Provide… Show more Responsibilities included: Assist with the implementation and monitoring of complex security projects in support of company business units while upholding and complying with established corporate policies and procedures. Perform day-to-day SIEM (security information event monitoring), correlation and investigation of security events. Review Vulnerability Assessment reports of all company devices. Assist in the awareness and enforcement of company information security policies. Provide consistent operational intelligence to the department through the use of industry information (web sites, RSS feeds, blogs, etc), internal metrics, log reviews, and any other means deemed necessary. Provide the first line of response to an incident using a predefined process and methodology. Develop the processes and methodology for Incident Handling in conjunction with the other Information Security Groups, as well as provide training and yearly exercises for incident response. Work with other groups to ensure base security metrics are being met. Research, evaluate, and recommend new or improved information security software or devices. Maintain up-to-date knowledge of the IT security industry, including awareness of new or revised security solutions, best practices, and the development of new attacks and threat vectors. Show less

Responsibilities included: Monitor ACH originators; ensure adherence to bank agreements and compliance with NACHA Rules. Perform and oversee reconciliation of all ACH traffic: including origination files and inbound Operator files. Resolve errors relating to ACH processing settlements and perform research requests. Investigate OFAC hits, evaluate credit risk and balance ACH product filtering. Oversee Reg E claim management related to ACH debits and conduct monthly reviews of case samples with… Show more Responsibilities included: Monitor ACH originators; ensure adherence to bank agreements and compliance with NACHA Rules. Perform and oversee reconciliation of all ACH traffic: including origination files and inbound Operator files. Resolve errors relating to ACH processing settlements and perform research requests. Investigate OFAC hits, evaluate credit risk and balance ACH product filtering. Oversee Reg E claim management related to ACH debits and conduct monthly reviews of case samples with Compliance. Show less

Kansas City, Missouri, United States

Responsibilities included: Scheduling and delegating maintenance and renovations staff; managed over 80 apartment units, 8 houses, and 5 commercial spots; negotiated leases and lease renewals; conducted monthly collections and reconciled deposits; responded to after-hours emergencies; prioritized property maintenance, ordered and organized supplies, kept vending machines stocked; provided clerical assistance to owner as needed.

Responsibilities included: Monitoring ACH and Wire activity as a major ODFI; analyzed real-time data for anomalies in user access; investigated unusual access and transactional behaviors; developed controls and created protocols for risk detection, verification, and escalation; updated and distributed daily to monthly reports as it relates to systems performance, data analysis, risk events, and trends.

Responsibilities included: Visa and Regulation E dispute resolution and corresponding compliance, ATM and Visa Check Card product support, centralized operations for all NBH Bank brands spanning from California, Colorado, Kansas, Missouri, and Texas, debit card and ATM innovation and fraud prevention, reporting as it relates to ATM and debit card performance, account balancing, loss mitigation and risk management, internal and external customer support, creative problem solving, and team… Show more Responsibilities included: Visa and Regulation E dispute resolution and corresponding compliance, ATM and Visa Check Card product support, centralized operations for all NBH Bank brands spanning from California, Colorado, Kansas, Missouri, and Texas, debit card and ATM innovation and fraud prevention, reporting as it relates to ATM and debit card performance, account balancing, loss mitigation and risk management, internal and external customer support, creative problem solving, and team leading through example and synergy. Show less

Coral Springs, Florida, United States

Responsibilities included: Conducting telephone and field investigations; gathering / evaluating medical data, police reports, repair estimates and other related documents; determining coverage and liability; evaluating injuries, medical treatment, and property damage; negotiating and settling property damage and bodily injury claims; attending vehicle inspections, depositions, trials and settlement conferences.

Miramar, Florida, United States

Responsibilities included: Account maintenance, account analysis, creating and preparing reports, data and media entry, processed wires/transfers, maintained legal documentation and CDs, performed daily to annual report processing and distribution, sorted mail, inputted and balanced savings bonds, assisted with internal audits, reconciled exception reports, processed returned deposited items, processed Federal Reserve adjustments, researched Regulation E claims and ensured corresponding… Show more Responsibilities included: Account maintenance, account analysis, creating and preparing reports, data and media entry, processed wires/transfers, maintained legal documentation and CDs, performed daily to annual report processing and distribution, sorted mail, inputted and balanced savings bonds, assisted with internal audits, reconciled exception reports, processed returned deposited items, processed Federal Reserve adjustments, researched Regulation E claims and ensured corresponding compliance, performed EFT adjustments and ATM reconciliation, Internet Banking support, and served as Operations utility support as needed. Show less

Responsibilities included: Oversaw and performed processing and investigating of disputes relating to debit cards and ATMs for a network serving the Kansas City metro area; ensured that the bank remained in compliance with Federal Regulation E and VISA Regulations; maintained network and limited customer service issues and system downtime; coordinated removing, installing, servicing, and maintenance of over thirty ATMs; balanced suspense accounts and generated monthly reports pertaining to… Show more Responsibilities included: Oversaw and performed processing and investigating of disputes relating to debit cards and ATMs for a network serving the Kansas City metro area; ensured that the bank remained in compliance with Federal Regulation E and VISA Regulations; maintained network and limited customer service issues and system downtime; coordinated removing, installing, servicing, and maintenance of over thirty ATMs; balanced suspense accounts and generated monthly reports pertaining to dispute statistics, debit card usage, profitability, and ATM network performance. Show less

Bachelor Of Arts - Ba, Management And Human Relations

Associate Of Arts - Aa

Bachelor Of Arts - Ba