PRIMARY OBJECTIVE:
Responsible for the investigation of fraudulent, illegal, or improper activities against the Bank; Responsible for formulating prevention and recovery methods used to mitigate fraud losses suffered by the Bank...RESPONSIBILITIES...Conduct or coordinate investigations of fraudulent, illegal, or improper activities that could cause losses to or claims against the Bank...Act as a liaison to local, state, federal law enforcement agencies on matters relating to fraudulent, ...
From TCF Bank - 4 months ago
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