Maintains the Enterprise Fraud Risk Assessment, and recommends changes to current processes, responsibilities, and procedures to more adequately mitigate possible fraud schemes.
December 26, 2022
Monitors customer accounts, transactions, payment processes, and reports to proactively identify, minimize and prevent fraudulent transactions before occurrence.
January 30, 2023
Works with management to define reporting needs and implement dashboards and metrics to monitor and understand risk trends, issues, and opportunities related to fraud prevention strategy and goals.
February 17, 2023