Resumes
Resumes
![Jamie Burud Photo 1 Jamie Burud Photo 1](/img/not-found.png)
Senior Vice President Fraud Oversight And Investigations Manager Cfe, Cfci
View pageLocation:
5409 Naaman Forest Blvd, Garland, TX 75044
Industry:
Banking
Work:
Texas Capital Bank Nov 2017 - Jul 2018
Vice President Fraud Oversight Manager Cfe, Cfci
Texas Capital Bank Nov 2017 - Jul 2018
Senior Vice President Fraud Oversight and Investigations Manager Cfe, Cfci
Texas Capital Bank Sep 2007 - Nov 2017
Vice President Fraud Investigator
Texas Capital Bank May 2000 - Aug 2007
Assistant Vice President Client Support and Bankdirect Manager
Jpmorgan Chase & Co. May 1998 - Apr 2000
Operations Supervisor
Vice President Fraud Oversight Manager Cfe, Cfci
Texas Capital Bank Nov 2017 - Jul 2018
Senior Vice President Fraud Oversight and Investigations Manager Cfe, Cfci
Texas Capital Bank Sep 2007 - Nov 2017
Vice President Fraud Investigator
Texas Capital Bank May 2000 - Aug 2007
Assistant Vice President Client Support and Bankdirect Manager
Jpmorgan Chase & Co. May 1998 - Apr 2000
Operations Supervisor
Education:
Kaplan University 2008 - 2012
Tarleton State University 1992 - 1993
Tarleton State University 1992 - 1993
Skills:
Fraud
Risk Management
Bank Secrecy Act
Corporate Security
Certified Fraud Examiner
Investigation
Banking
Security
Risk Assessment
Private Investigations
Financial Risk
Aml
Enforcement
Credit Cards
Physical Security
Internal Investigations
Due Diligence
Anti Money Laundering
Criminal Law
Identity Theft
Risk Management
Bank Secrecy Act
Corporate Security
Certified Fraud Examiner
Investigation
Banking
Security
Risk Assessment
Private Investigations
Financial Risk
Aml
Enforcement
Credit Cards
Physical Security
Internal Investigations
Due Diligence
Anti Money Laundering
Criminal Law
Identity Theft
Certifications:
Certified Fraud Examiner
Certified Financial Crimes Investigator
Executive Protection Professional
Association of Certified Fraud Examiners (Acfe)
International Association of Financial Crimes Investigators
Asis International
Certified Financial Crimes Investigator
Executive Protection Professional
Association of Certified Fraud Examiners (Acfe)
International Association of Financial Crimes Investigators
Asis International
![Jamie Burud Photo 2 Jamie Burud Photo 2](/img/not-found.png)
Vice President Corporate Security And Investigations Cfe, Cfci
View pagePosition:
VP Fraud Investigator CFE, CFCI at Texas Capital Bank
Location:
Dallas/Fort Worth Area
Industry:
Banking
Work:
Texas Capital Bank since Aug 2007
VP Fraud Investigator CFE, CFCI
Texas Capital Bank May 2000 - Aug 2007
AVP Client Support/BankDirect Manager
Washington Mutual May 1998 - Apr 2000
Operations Supervisor
VP Fraud Investigator CFE, CFCI
Texas Capital Bank May 2000 - Aug 2007
AVP Client Support/BankDirect Manager
Washington Mutual May 1998 - Apr 2000
Operations Supervisor
Education:
Kaplan University 2008 - 2012
Tarleton State University 1992 - 1993
Tarleton State University 1992 - 1993
Skills:
Certified Fraud Examiner
Fraud
Bank Secrecy Act
Corporate Security
Risk Management
AML
Risk Assessment
Physical Security
Financial Risk
Due Diligence
Banking
Fraud
Bank Secrecy Act
Corporate Security
Risk Management
AML
Risk Assessment
Physical Security
Financial Risk
Due Diligence
Banking
Certifications:
Certified Fraud Examiner, Association of Certified Fraud Examiners
Certified Financial Crimes Investigator, International Association of Financial Crimes Investigators
Certified Financial Crimes Investigator, International Association of Financial Crimes Investigators
![Jamie Burud Photo 3 Jamie Burud Photo 3](/img/not-found.png)
Jamie Burud
View pageLocation:
United States