This bingo card has a free space and 35 words: Genesis Alert, Fraud Prevention Resource ID Guide, EWS, BM/Designee, What was the reason for the visit, Is there an open customer complaintPage, Felony Lane Gang, KYC 4, KYC 8, Consumer KYC Resource Page, UV Light, Are accounts linked properly, Was the account opening observed, Was the employee debrief conducted, Was the customer present and did they receive disclosures, Does the account meet new account review requirements, What actions were taken to resolve exceptions, SIR, Security Incident Report, Fraud Prevention Award Program, Review Items, Review Two Forms of IDs, Key Points for Reviewing a Check Before Cashing or Depositing, Conversation with Customer, Review Account, Does this make sense, Identify Red Flags, Card cracking, Customer impersonator fraud, Extortion, Identity theft, Overpayment scam, Red Flags of Who is Present, Red Flags of Transaction Is Presented and Red Flags of Why Is This transaction presented At My Branch.
EDDU | Keenan | CTR | Fraud & Disputes Bingo | Security Operations Investigations
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