Joseph Farinacci Location
- Richardson, TX, US
Joseph Farinacci Work
- 2019 - now Sr. Fraud Investigator @
- 2018 - 2019 Director @
- 2018 - 2019 Director @
- 2015 - 2018 Principal Mortgage Fraud Investgator @
- 2008 - 2015 Principal Fraud Investigator | Assistant Vice President @
- 2006 - 2008 District Operations Manager | Assistant Vice President @
- 2005 - 2006 Operations Manager @
- 2004 - 2005 Assistant Branch Manager @
Joseph Farinacci Education
- Collin College
(Business Administration)
- WyoTech
Associates (Applied Science, Business Management)
Joseph Farinacci Skills
- Risk Management
- Banking
- Loans
- Financial Risk
- Credit
- Analysis
- Financial Services
- Retail Banking
- Credit Cards
- Mortgage Lending
- Project Management
- Investigation
- Leadership
- Risk Assessment
- Management
- Security
- Internal Audit
- Financial Analysis
- Operational Risk Management
- Cash Management
- Auditing
- Operations Management
- Process Improvement
- Credit Risk
- Customer Service
- Coaching
- Finance
- Anti Money Laundering
- Policy
- Commercial Banking
- Customer Experience
- Fraud Investigation
- Financial Crimes
- Online Banking
- Computer Forensics
- Identity Theft
- Loss Detection / Recovery
- Victim / Suspect Interviewing
- Risk Analysis
- Check Cashing / Clearing Processes
- Account Take - Over
- IRS Tax Fraud
- Trends Tracking
- Strategic Analysis / Planning
- Regulatory Compliance
- Team Building / Training
- Regional Management
- Law Enforcement Support
- Branch Operations
- Team Building
- Planning
- Recovery
- Clearing Processes
- Account Take
- Loss Detection
- Victim
- Strategic Analysis
- Training
- Check Cashing
- Suspect Interviewing
Joseph Farinacci Summary
- Joseph Farinacci, based in Richardson, TX, US, is currently a Sr. Fraud Investigator at Texas Capital Bank. Joseph Farinacci brings experience from previous roles at Elepreneurs and Capital One. Joseph Farinacci holds a Collin College. With a robust skill set that includes Risk Management, Banking, Loans, Financial Risk, Credit and more. Joseph Farinacci has 2 emails on RocketReach.
5 free lookup(s).
If you need more lookups,
subscriptions start at $34 USD/month.
Looking for a different Joseph Farinacci?
Find contact details for 700 million professionals.
Others Named Joseph Farinacci
Joe Farinacci
Accountant
Chardon, OH, US
Top Texas Capital Bank Employees
Derrick Whitfield
Managing Director
Dallas, TX, US
Reggie Goldsmith
Managing Director, Credit Officer
Dallas, TX, US
Perry Stephenson
Managing Director
Dallas, TX, US
Frank Annello
Managing Director
Dallas, TX, US
Tom McGarrity
Managing Director
Dallas, TX, US
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5 free lookups. 
Search the #1 Contact Database
Get contact details of over 700M profiles across 60M companies - all with industry-leading accuracy. Sales and Recruiter users, try out our Email Finder Extension. 
Use our AI-Powered Email Finder
Find business and personal emails and mobile phone numbers with exclusive coverage across niche job titles, industries, and more for unparalleled targeting. Also available via our Contact Data API. 
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co