Complete monthly open and closed cases and provide trending information.
February 21, 2021
Review and take action on suspected mobile deposit fraud and ATM Deposit fraud notifications received from Deposit Operations Department on a daily basis.
February 12, 2021
Contact other personnel within and outside the Bank which includes Law Enforcement.
January 20, 2021
Participates in improving and updating department Loss Prevention procedures and processes as necessary.
January 01, 2021
Prepare Indemnification Agreement and contact other Financial Institutions to mitigate forged check losses.
December 24, 2020