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Dee Veneziano
Vice President,,fraud and Loss Management @Webster Bank
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WORK HISTORY
Vice President,,fraud and Loss Management @Webster Bank
New Britain, CT, US
Reporting to the Senior Vice President, Manager of Fraud Mitigation and Loss Management. Manage day to day operations, projects, process improvement and disposition and investigation of financial loss cases.• Direct process improvement based on identified operational risks to increase efficiency of operation.• Manages timely revision to policies and procedures based on historical loss data.• Research, investigate and direct large dollar cases in the loss database, to their final decision –charge off, criminal or civil investigation, or collection.• Investigates complex financial crimes committed against the institution on an as needed basis; independently take appropriate action which would include criminal prosecution or legal action.• Coordinates with internal customers to facilitate fraud training and education.• Manages counterfeit alert/response and resolution process.• Manages complex projects related to loss prevention, overdraft services, fraud investigation and recovery.• Oversees entire business relationship including referral process and renegotiation of contracts with third party collection agency.• Ensures the effectiveness of tools and technologies through continuous monitoring and collaboration with business partners.• Liaison with local, state, and federal law enforcement authorities on matters pertaining to criminal loss activity against the bank.
EDUCATION
UCONN
Bachelor's Science
University of Connecticut
Bachelor of Science (B.S.)
SKILLS
ABOUT DEE VENEZIANO
Financial/Operational Manager with career concentration in financial operations, investment operations, money management and Fraud Prevention Operations. Expertise in fraud operations, project coordination, treasury, customer service and commissions operations. Results-oriented with the ability to increase efficiency while managing day-to-day operations. Resourceful and persistent in resolving problems and maximizing productivity. An effective team player.
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