Fraud Officer Job Description
This Fraud Officer Job Description is for a bank, credit union, fintech company, or other type of financial institution. The position is responsible for the proper oversight of the Bank’s Fraud Risk Management Program approved by the Board of Directors to detect, prevent, and deter fraud or possible fraud that is an essential part of the safe and sound operations of the Bank.
All job descriptions developed by BankPolicies.com 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 Fraud Officer Job Description (approximately 4 pages) is available to purchase from BankPolicies.com in Microsoft® Word format.
Product Update Protection Plan
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