Document all investigation activities and prepare written reports of investigation for law enforcement.
December 22, 2019
Requires visual acuity and dexterity to view, prepare, and manipulate documents and office equipment including personal computers.
February 06, 2020
Develop and implement fraud prevention rules and strategies to mitigate fraud losses.
March 11, 2020
Utilize various fraud prevention software tools and reports to monitor unconventional customer behavior and red flags that could indicate unauthorized card fraud, counterfeit check fraud, check kiting, account takeover, money laundering, forgery, identity theft and other account related fraud.
May 14, 2020
Assist branch staff in completing required claim forms and obtaining proper documentation.
June 06, 2020
Contacts customers when necessary to verify transactions and maintain database of fraudulent activity.
June 18, 2020
Gather financial documents related to investigation.
June 26, 2020