Operations Loss Prevention Officer Job Description
This Operations Loss Prevention Officer Job Description is for a bank, credit union, fintech company, or other type of financial institution.
This position is responsible for developing and implementing operational loss prevention techniques and measures through the investigative process of potential and actual criminal and other types of fraudulent events to ensure operational losses to the Bank are properly mitigated to the highest possible extent in accordance with all applicable laws, rules and regulations.
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 Operations Loss Prevention Officer Job Description (approximately 4 pages) is available to purchase from BankPolicies.com in Microsoft® Word format.
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