Fraud Strategy Director
- Hiring Organisation
- Jobleads-UK
- Location
- Greater London, England, United Kingdom
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 … 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 to work in a deadline‐oriented environment and handle multiple tasks. ABOUT ...