Routine Business Responsibilities
Fraud
Transaction Monitoring
Investigations
Training
Reporting
CHARACTERISTIC DUTIES
QUALIFICATIONS(Education, formal training, experience, specialized knowledge, and special skills.)
PRINCIPAL WORKING RELATIONSHIPS(Relationships inside the company, including titles of immediate supervisor and subordinates, and relationships outside the company.)
Inside the Company:
Outside the Company:
FINANCIAL RESPONSIBILITY/IMPACT(Measures of fiscal impact for this, which this position is responsible.) *
WORK ENVIRONMENT/PHYSICAL DEMANDS