Fraud Strategy Director
- Location
- Greater London, England, United Kingdom
cards, wires, and new payment types. Creates, tests, and implements rule criteria in fraud detection systems, balancing fraud prevention with client experience. Analyzes loss data and recommend or implement loss prevention strategies. Evaluates fraud cases and losses to identify trends and areas for improvement. Participates in the development … interaction with senior executives, staff, and cross‐functional teams. Judgment within defined procedures and practices. Knowledge of risk principles and procedures. Ability to synthesize data into concise presentations. Experience with database and data warehouse environments. Ability to interact with all levels of Bank personnel and customers. Ability ...