Jessica N Singleton

Compliance

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Location:

1913 Twisted Oak Dr, Norman, OK 73071

Industry:

Banking

Work:

Midfirst Bank
Compliance - Customer Risk Management Specialist
Midfirst Bank Jul 2015 - Nov 2016
Fraud Investigator
Harbor Freight Tools Jun 2009 - Feb 2015
Loss Prevention Analyst
Circuit City Jul 2004 - Feb 2009
Operations Manager
Jul 2004 - Feb 2009
Compliance

Education:

Skills:

Loss Prevention
Shrinkage
Inventory Control
Retail
Store Operations
Inventory Management
Big Box
Store Management
Physical Security
Asset Protection
Surveillance
Driving Results
Internal Investigations
Leadership
Associate Development
Customer Service
Management
Cctv
Organized Retail Crime
Merchandising
Team Building
Multi Unit
Pos
Wicklander Zulawski Interview and Interrogation
Time Management
Security Management
Hiring
P&L
Training
District Management
Interviews
Interrogation
Banking
Check Fraud
Bank Secrecy Act
Bank Operations
Compliance Management
Risk Management
Risk Assessment
Data Analysis
Fraud Investigations
Customer Analysis
Actimize
Lpms
Financial Analysis
Lexisnexis
Profit
Ad Hoc Reporting
Investigative Reporting

Family Dollar

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Industry:

Retail

Work:

Jessica Singleton

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