in court hearings. Major duties include: After screening and triage, conduct a preliminary assessment of the alleged victim... with law enforcement, District Attorneys, or other community partners to arrange for victim’s safety and security. Give...
fulfillment and legal/regulatory driven functions such as garnishments, subpoenas, court orders, and abandoned property... Bank Secrecy Act, Regulation CC, Regulation E, Bank Security and other regulations that apply to your position. Review...