Contact other personnel within and outside the Bank which includes Law Enforcement.
February 07, 2020
Participates in improving and updating department Loss Prevention procedures and processes as necessary.
December 31, 2019
Prepare Indemnification Agreement and contact other Financial Institutions to mitigate forged check losses.
December 05, 2019
Review and take action on suspected mobile deposit fraud and ATM Deposit fraud notifications received from Deposit Operations Department on a daily basis.
November 01, 2019
Complete monthly open and closed cases and provide trending information.
August 06, 2019