Hi all,
I am in process of assessing the possibility of establishing a dedicated fraud team.
I am wondering if anyone has key performance metrics established for their fraud team? If so, I am wondering if you would share them.
In addition, if anyone is also willing to provide detail of the makeup of their fraud department I would appreciate that as well.
Thank you!
Feel free to reach out to me directly khodgkin@covantagecu.org
Hello, I'm wondering if anyone offers Zelle through your online banking platofrm to members. If so how do you handle fraud disputes?
Thanks
Good afternoon,
I am looking for a position/job description for a sample Chief Risk Officer (or an equivalent position) if anyone has one that they can share.
Please email it to me at nsheikh@nasafcu.com.
thank you,
Nabila Sheikh CIA, NCCO, NCRM, NCBSO | Operational Risk Officer | NASA Federal Credit Union
Cell: 703-867-2063
Hello,
Wondering if anyone had a good resource to review Fraud losses for similairly sized CU's? I am trying to find some metrics to help gauge my teams performance.
Thanks,
Chris
We are performing an audit of this area. Does your credit union have written policy/procedure for preparing the report? What tools do you use to extract/collect data need to complete the data in NCUA's call reporting system?
Hello:
Would anyone be willing to share a template of your Board BSA report. I am looking to redesign our report.
Thank you
Hi,
Has anyone performed a Share and Deposit Operations audit? Are there any risk areas to be concerned with?
thanks,
Damian Pryor
Good afternoon! I'm interested in what everyone is using for member behavior analysis for deposit products, both business and consumer. We currently use ChexSystems, but I'm looking for good alternatives. Thanks!
Looking for best practices surrounding Employee Access to multiple facilities
Testing the ERM member forum.
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Tabitha here is the test email you requested.
Arlene
Hi! Let me know if you can see this and/or if you get a notification e-mail.
