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Job Summary
The Loss Prevention Specialist reviews and analyzes the suite of daily prevention reports to identify and stop fraudulent activity before losses to the Bank occur. The Loss Prevention Specialist is responsible for responding to internal and external customers (branch employees and/or customer inquiries) on potential or confirmed fraud activity. This position is also responsible to secure assets to offset any impending loss situation. The Loss Prevention Specialist is responsible for the monitoring and response of the department email box and phone line.
Job Responsibilities:
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