Manage and direct all aspects of Incident Response according to standard life cycle, ensuring final disposition is documented and results are known and evident.
December 22, 2022
Requires advanced knowledge of job area typically obtained through advanced education combined with experience.
December 24, 2022
Resolves escalated issues and problems for internal and external customers, and works with law enforcement for requests of information on potential fraud situations.
December 30, 2022
Performs Global Security Assessments (GSAs) - a holistic assessment (technology, HR, operations, finance, etc.
February 11, 2023
Interview and Interrogation training.
February 25, 2023
Files Suspicious activity Reports as required by Federal banking regulations and other statutes.
March 15, 2023
Documents a Comprehensive record of all investigations in the case management database, including interviews with victims, witnesses and suspects and present factual findings.
April 17, 2023
Provides detailed and thorough reports on all investigations due to scrutiny from law enforcement, prosecutors, regulators, state and local social services, ITAC, and executive management of Bank.
April 20, 2023
Secures restitution through the collection of all possible money and/or property obtained through fraud.
May 20, 2023
Facilitates Training of branch personnel in security matters.
May 21, 2023