Email (work)***********southstatebank.com LinkedIn URLlinkedin.com/in/trceniffsor Tel. (Company)+1 563-589-XXXX CompanyHeartland Financial Usa Inc. Residence
United States, Iowa, Dubuque Last updated2024-09-18 Remove my information
LocationUnited States , Iowa, Dubuque Websitehttp://www.htlf.com Company Sizecensoredcens Employees373 profiles available Last Updated2024-04-16
Heartland Financial USA, Inc., a multi-bank holding company, provides commercial, small business, and consumer bankincensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcen
Fraud Investigators investigate suspected cases of fraud by gathering evidence, interviewing witnesses, and preparing reports on their findings. Other job titles include Fraud Analyst and Fraud Examiner. Grow your Fraud Investigation team in a secure and efficient way with our lead generation services.
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Tracy Swaim's current details
Current Title Fraud Risk Manager
Type of Role Fraud Investigator
Job functions Accounting, Finance and Operations
Job Seniority Non Management
74% from United States are employed in Non Management
Current Industry Financial Services, Bankingcensoredcensoredcensoredcensoredcensoredcensoredcensor
Location United States, Iowa, Dubuque
Experience (tracked since 2003) ▪ censore experience at Heartland Financial Usa Inc. ▪ censore experience as Fraud Risk Manager
165% more than average experience as Fraud Investigator in United States
Work-life tracked since 2003 Tracy Swaim had a total of X different roles since 2003
Tracy Swaim's Work History
data available since 2003
2024
(6 months) Heartland Financial Usa Inc. United States Fraud Risk Manager Financial Services, Banking, and Investment Solutions Heartland Financial Usa Inc. https://linkedin.com/company/heartland-financial-usa-inc.
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What company does Tracy Swaim work for? Tracy Swaim is working for Heartland Financial Usa Inc.
What is Tracy Swaim's title at Heartland Financial Usa Inc.? Tracy's title is , Fraud Risk Manager
What is Tracy Swaim's Seniority at Heartland Financial Usa Inc.? Tracy Swaim has been with Heartland Financial Usa Inc. for 6 months and is a normal employee
For how long is Tracy Swaim working as a Fraud Risk Manager? Tracy Swaim has 7+ years experience as Fraud Risk Manager.
What are Tracy Swaim's functions as a Fraud Risk Manager ? Tracy Swaim is responsible for Accounting, Opercensoredcensor
What is Tracy Swaim's company phone number? Tracy Swaim's company phone number is +1 563-589-****
What is Tracy Swaim's email contact? Tracy Swaim's email address is ***********@southstatebank.com
Which education does Tracy Swaim have? Tracy Swaim has a Phd degree from Ncensoredcensoredcensoredcen.
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