~ Developed and documented control requirements for senior management approval while interacting and interfacing with multiple operating areas, controlled disciplines and levels of management in a fast changing technological environment~ Field questions on the application of current control requirements to specific transactions and situations~ Participated in various workgroups to resolve identified issuesminimize and prevent losses resulting from high risk and fraudulent monetary and non-monetary transactions ~performed investigations, placed deposit holds, returned checks, restricted accounts, blocked ATM/debit cards, analyzed suspicious account activity and properly reported and categorized activity that had created loss exposure.