Report timely investigative results to the Director of Fraud Prevention and other business units including recommendations for Suspicious Activity Reporting.
February 22, 2023
Develop and enhance investigative process.
February 27, 2023
Recommend improvements to fraud mitigation efforts.
April 20, 2023
Participates in special projects as required.
December 25, 2022
Negotiates settlement agreements to resolve disputes.
January 14, 2023
Supports legal proceedings as needed, including testifying in court or working with law enforcement personnel to prepare cases for civil or criminal actions.
January 26, 2023