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.
Fully Customizable
Our bank job descriptions are fully customizable and can be modified to suit the unique needs of your organization. Once you’ve placed your order with us, you can download the Microsoft Word template files or access them from your account. Simply save the files to your computer or network drive, edit the documents, and print. The process is fast and easy!
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