Fraud Officer Job Description
The Fraud Officer 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 Template (approximately 4 pages) is available to purchase from BankPolicies.com in Microsoft® Word format.
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