Participates in improving and updating department Loss Prevention procedures and processes as necessary.
January 16, 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 17, 2021
Contact other personnel within and outside the Bank which includes Law Enforcement.
February 24, 2021
Prepare Indemnification Agreement and contact other Financial Institutions to mitigate forged check losses.
March 22, 2021
Complete monthly open and closed cases and provide trending information.
April 15, 2021