Joseph Farinacci Email & Phone Number
Sr. Fraud Investigator @ Texas Capital Bank
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Joseph Farinacci Location
- Richardson, TX, US
Joseph Farinacci Work
- Sr. Fraud Investigator @ (August 2019 - Present)
- Director @ (December 2018 - May 2019)
- Director @ (December 2018 - May 2019)
- Principal Mortgage Fraud Investgator @ (March 2015 - February 2018)
- Principal Fraud Investigator | Assistant Vice President @ (August 2008 - March 2015)
- District Operations Manager | Assistant Vice President @ (January 2006 - January 2008)
- Operations Manager @ (January 2005 - January 2006)
- Assistant Branch Manager @ (January 2004 - January 2005)
Joseph Farinacci Education
- Collin College
(Business Administration)
- WyoTech
Associates (Applied Science, Business Management)
Joseph Farinacci Skills
- Account Take - Over
- Analysis
- Anti Money Laundering
- Auditing
- Banking
- Branch Operations
- Cash Management
- Check Cashing / Clearing Processes
- Coaching
- Commercial Banking
- Communication
- Computer Forensics
- Credit
- Credit Cards
- Credit Risk
- Customer Experience
- Customer Service
- Emerging Trends
- Field Investigations
- FinCEN
- Finance
- Financial Analysis
- Financial Crimes
- Financial Risk
- Financial Services
- Fraud Investigation
- IRS Tax Fraud
- Identity Theft
- Internal Audit
- Internal Communications
- Investigation
- Key Performance Indicators
- Law Enforcement Support
- Leadership
- Loans
- Loss Detection / Recovery
- Management
- Mortgage Lending
- Online Banking
- Operational Risk Management
- Operations Management
- Policy
- Prevention
- Process Improvement
- Project Management
- Regional Management
- Regulatory Compliance
- Report Writing
- Reporting Requirements
- Retail Banking
- Risk Analysis
- Risk Assessment
- Risk Management
- Security
- Strategic Analysis / Planning
- Team Building / Training
- Trends Tracking
- Victim / Suspect Interviewing
- Written Communication
- 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 Account Take - Over, Analysis, Anti Money Laundering, Auditing, Banking and more. Joseph Farinacci has 2 emails and 1 mobile phone numbers on RocketReach.
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