Robert Norwood
Fraud Operations Supervisor @ServisFirst Bank
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WORK HISTORY
Fraud Operations Supervisor @ServisFirst Bank
Homewood, AL, US
Developed Quarterly Reports for BSA/Risk team involving active check and ACH claims, as well as using internal fraud trends to tune fraud mitigation systems- Collaborated with compliance team monthly regarding Reg e consumer debit card and ACH claims- Reported directly to the Chief Risk Officer. These reports included running logs of check claims to various banks, monthly updates on fraud expense/receivables general ledger trends, and submitting the necessary documentation pertinent to legal action being taken against other banks.
EDUCATION
University of Mississippi
Bachelor of Business Administration - BBA, Managerial Finance
ABOUT ROBERT NORWOOD
Fraud Operations Supervisor
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