HC

Helen Caballero

Fraud Investigations Manager at Monticello Banking Company

Helen Caballero is a Fraud Investigations Manager at Monticello Banking Company. Prior to this, Helen held roles such as Office Manager at CEDARCREST CONSTRUCTION LLC, Training Store Manager at ALDI USA, and Assistant Manager at Walmart, where Helen primarily focused on Front end Operations, Electronics, and Overnight Manager responsibilities.

Links

Previous companies

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Timeline

  • Fraud Investigations Manager

    January 1, 2024 - present

  • Fraud Specialist

    December, 2021

  • Assistant Security Officer

    August, 2017