Participates in improving and updating department Loss Prevention procedures and processes as necessary.
January 03, 2023
Contact other personnel within and outside the Bank which includes Law Enforcement.
March 20, 2023
Complete monthly open and closed cases and provide trending information.
April 09, 2023
Review and take action on suspected mobile deposit fraud and ATM Deposit fraud notifications received from Deposit Operations Department on a daily basis.
April 24, 2023
Prepare Indemnification Agreement and contact other Financial Institutions to mitigate forged check losses.
May 04, 2023