Tonya Frank
About Tonya Frank
Tonya Frank is a Fraud Analyst at TD Ameritrade in Omaha, Nebraska, with a history of various roles within the company since 2007.
Fraud Analyst at TD Ameritrade
Tonya Frank has held the position of Fraud Analyst at TD Ameritrade since 2017. Based in Omaha, Nebraska, she is responsible for investigating and mitigating fraudulent activities to protect the organization's financial assets and maintain customer trust.
Assistant Manager, Loss Prevention at TD Ameritrade
From 2014 to 2017, Tonya Frank served as Assistant Manager in the Loss Prevention department at TD Ameritrade. In this role, she focused on identifying and preventing potential losses due to internal and external fraud, contributing to the overall financial security of the company.
Senior Representative, Cost Basis Analyst at TD Ameritrade
Between 2011 and 2014, Tonya Frank worked as a Senior Representative, Cost Basis Analyst at TD Ameritrade. Her responsibilities included analyzing cost basis data to ensure accurate tax reporting and compliance with regulatory requirements.
Tax Services Analyst at TD Ameritrade
Tonya Frank was employed as a Tax Services Analyst at TD Ameritrade from 2008 to 2011. In this capacity, she was involved in preparing and analyzing tax documents, ensuring accuracy and adherence to tax laws and regulations.
Education at University of Nebraska at Omaha
Tonya Frank attended the University of Nebraska at Omaha, where she studied Teaching, Education, and Special Education from 2006 to 2007. Although her academic focus was on education, she later transitioned to a career in the finance and fraud prevention sector.