Denise Owens
SVP - Fraud Operations Sr. Manager at PlainsCapital Bank
- Role
- Fraud Operations Sr Manager, SVP at PlainsCapital Bank
- Location
- Dallas, TX, US
- LinkedIn followers
- 500 followers
About Denise Owens
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.
Experience
Fraud Operations Sr Manager, SVP
Mar 2023 — Present
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.
Skills
- Operational Risk Management
- Suspicious Activity Reporting
- Corporate Fraud Investigations
- Internal Audit
- Law Enforcement
- Financial Regulation
- Enforcement
- Cams
- Private Investigations
- Risk Assessment
- Security Audits
- Policy
- Investigation
- Asset Protection
- Risk Analysis
- Criminal Investigations
- USA Patriot Act
- Financial Crimes Investigations
- Bank Secrecy Act
- Mortgage Fraud
- Certified Fraud Examiner
- Fraud
- Corporate Security
- Interrogation
- Anti Money Laundering
- Internal Investigations
- Identity Theft
- Ofac
- Business Continuity
- Retail Banking
- Fraud Investigations
- Certified Anti-Money Laundering
- Financial Risk
- Cybercrime
- Background Checks
- Spokesperson
- Enterprise Risk Management
- Banking
- Forensic Analysis
- Kyc
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