Sentences with phrase «see signature verification»
• Supervise the team of fraud investigators in daily loss prevention and recovery tasks • Conduct new account reviews, monitor usual customer transactions, deposit claims and over see signature verification • Identify, research and analyze accounts proactively and take measures to prevent any fraudulent loss
https://coverlettersandresume.com/ Not exact matches
Nigeria politics online correspondent that monitored the verification exercise reports that some electorates visited the polling units to the Polling Units to confirm the allegations that the so called signatures of petitioners were forged; and some did not see their signature on the list while some actually confirmed that their signatures were forged as they were never part of those asking for the recall of the Senator.
On seeing the form the next time during the formalities, he noticed the line he scratched out was no longer there and somebody had forged his signature just so that the form would go through the account opening verification process without any hassles.