Tracy Swaim

Fraud Risk Manager at Heartland Financial USA

Tracy Swaim, CFE, ACP has a diverse background in various roles such as Fraud Risk Manager, Fraud Investigation Supervisor, Education Services Facilitator, Bankruptcy Paralegal, Legal Assistant, State Representative, and Senior Administrative Assistant. With experience in legal settings, financial institutions, and educational environments, Tracy has demonstrated strong leadership skills, attention to detail, and a commitment to professional development. Tracy holds a Bachelor of Science in Political Science and an Associates in Applied Sciences in Paralegal Studies.

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Cheyenne, United States

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Heartland Financial USA

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Founded in 1981, Heartland Financial USA, Inc. is a multi-billion multibank holding company offering uniquely different banking solutions for business and personal clients.


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1,001-5,000

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