Fraud 101
Which associate in the Fraud Department typically manages the Fraud Inbox?
Paula Higgins
What does NGB stand for?
Next Generation Banking
What will the banks asset size be after the next M&A?
20 Billion
What project are we working on that will help gain efficiency with the fraud inbox workflow?
Fraud SharePoint
Fraud HelpDesk
Fraud Workflow
Who on the Team does Cross Fit and does not enjoy cooking?
Carey
Name the 4 states in which Fraud Associate works.
Arkansas, Missouri, Tennessee, Oklahoma
What is the name of the project that deals with Treasury Management called?
TM or Treasury Management
What is the name of the next bank currently set for acquisition?
Landmark Bank
What is the major project for ID Theft called?
FACTA IDTheft Red Flags or Red Flags
Who on the Team has an insatiable love for Pugs and basketball?
Sydney
What is the initiative the CFPB has recently pushed which is geared towards a certain demographic? We have written procedures, worked on a Matrix, and have numerous cases surrounding these.
Elder Abuse or Elder Financial Exploitation
What is the name of the NGB project that deals with Mobile Deposits, Online Banking and Digital Banking called?
Banno
What makes the upcoming M&A different than those of the past and potentially risky by fraud and regulatory standards?
Casinos
What large scale Enterprise Wide Fraud Project is Alicia working on with the Consultant?
Enterprise Wide Fraud Risk Assessment
Who on our Team enjoys watching cars drive around in circles for hours upon hours, also known as NASCAR?
Jason
What the definition of Fraud?
Wrongful or criminal deception intended to result in financial or personal gain.
What is the name of the project called that the Fraud Department is currently help test? This project also recently caused a Test environment to be placed on YH Fraud.
Outlink
What does BSA stand for?
Bank Secrecy Act
What is the name of the Enterprise Wide project initiative that has implemented large scale programs/projects bank-wide?
NGB
Who on our Team spent time in the Military?
Linda
What is the current YTD fraud loss as of 06/30/19? Rounding to the nearest million is ok
1,743,855.96 or 1.7million
What does HNS stand for?
Hosted Network Solution
What is the SAR minimum filing threshold on a case when there is a known suspect?
$5000
What NGB Project will bring about improvements from the Fraud Department?
Performance Improvement
Who is the Team member who has an affinity for all things Star Wars?
Taylor