Experience

Bert Ogden Auto Group
• United States
• Motor Vehicle Manufacturing
• 100 - 200 Employee
• Finance Manager

  • Jun 2021 - Present

Mission CISD
• Primary and Secondary Education
• 200 - 300 Employee
• Teacher

  • Sep 2014 - Aug 2021


PlainsCapital Bank

• United States
• Banking
• 700 & Above Employee

• Fraud Analyst

  • Oct 2011 - Sep 2014

  Review and analyze internal reports for patterns of check or cash kiting, money laundering and structuring of deposits through fraud software (Jack Henry/Yellow Hammer Fraud Detective). Monitor debit card activity for patterns of unauthorized usage to stop or minimize bank losses. Process affidavits of forgery on forged or altered checks for customers and send without entry letters to the banks of first deposit to try and recuperate funds. Review checks that were charged back to accounts and file criminal charges with the district attorney’s office when necessary. Coordinate fraud related research along with building and analyzing spreadsheets to find irregular patterns of activity. Filing or recommending SARs as needed and conduct periodic reviews. Show less

• New Account Representative

  • Dec 2006 - Oct 2011

  Implement a business development program to cross-sell multiple bank products. Open and set up new accounts and check orders on JHA system. Work in collaboration with branch president to perform inspections to properties for loan advances as well as making collection calls and home visits. Process deposits, cash checks and change orders for customers. Balance cash drawer as well as the main vault.