Review responses and/or documentation to ensure they make business sense.
January 03, 2023
Acts as liaison with local representatives of law enforcement and regulatory agencies and conducts joint investigations with same.
March 13, 2023
Responds to law enforcement agencies and financial institutions requesting documentation and/or images to support investigations involving credit union losses and National Security Letters.
March 31, 2023
Reviews disputed transactions to investigate fraud claims and ensure compliance with Regulation E with respect to the timeframes that govern disputed transactions.
April 13, 2023
Understanding of the opportunities and challenges in the digital finance sector, particularly as they relate to AML and Fraud investigations.
April 30, 2023
Demonstrated significant ability to analyze investigative results and present sound recommendations for additional investigative action.
May 07, 2023
Prepare daily, weekly and/or monthly reports identifying industry fraud trends, internal trending and or potential fraud activities, as requested.
May 11, 2023