Fraud Officer


Job Description Summary

The Fraud Officer is responsible for analyzing customer account activity through the utilization of fraud filters and research tools to ensure the Bank maintains a high level of loss avoidance and a low level of risk due to fraudulent activity within the Bank’s customer base. The position assists in the process to safeguard Bank assets and minimize operating losses and exposure to loss through effective loss analysis and prevention procedures. Provides quality service to Bank and business partners through the utilization of fraud filters and research tools in an efficient manner.

All job descriptions developed by also include the following subject matter to help you develop an ADA compliant document:

Essential Duties
Secondary Duties
Supervisory Responsibility
Environment and Physical Activity
Mental Demands
Minimum Requirements

This job description template (approximately 4 pages) is available to purchase from in Microsoft® Word format for $35.00.

Standard Volume Discounts
Individual and volume pricing plans are available to fit every budget. You can buy one policy at a time, or mix and match multiple policies. Simply put - the more you buy, the greater discount you will receive.

*Discounts will not be reflected on your invoice, but will be reflected on your credit card bill.

PLEASE NOTE: If you order Bank Policies or Job Descriptions, you will receive your order via email within 24-48 hours.

Add to Cart:

  • Model: JOB-FO
  • Manufactured by: Bank Policies

This product was added to our catalog on Monday 04 January, 2016.

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