Bill Schall
Financial Crime Investigator | Fraud Prevention & Risk Mitigation
- Role
- Corporate Security Investigator at TD
- Location
- Duncan, SC, US
- LinkedIn followers
- 500 followers
About Bill Schall
Over 15 years of experience in police work and criminal investigations, with a focus on…
Experience
Corporate Security Investigator
Jan 2023 — Present
Conduct prompt and thorough investigations on referred claims and inquiriesThoroughly review the claims to ensure properly paid or deniedComplete and promptly file SARs on all cases assigned that meet the requirementsDevelop and maintain good working relationships with TD Bank employees in all lines of businessCollaborate with team members to achieve the best results for TD BankHandle a very heavy caseload with a positive attitudeKeep a positive attitude and willingness to change with new policies or proceduresManage and maintain evidence and documentation per legal standardsCollaborate with Law Enforcement agencies and regulatory bodies as necessaryTrain bank personnel on fraud awareness and reporting procedures
Skills
- Police
- Finance
- Physical Security
- Surveillance
- Military Operations
- Investigation
- Customer Service
- Team Building
- Law Enforcement
- Veterans
- Military
- Organizational Leadership
- Emergency Management
- Training
- Customer Relations
- Investment Management
- Security Operations
- Financial Planning
- Operational Planning
- Firearms
- Defense
- Life & Health Insurance Licenses
- First Aid
- Leadership
- Series 7
- Insurance
- Mental Health Counseling
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.