Head of Transaction and Fraud Monitoring
- Hiring Organisation
- Jobleads-UK
- Location
- Greater London, England, United Kingdom
Define and maintain clear escalation frameworks, decision thresholds, and approval authorities for high-risk cases, merchant actions, and terminations. Lead periodic effectiveness testing and validation of monitoring rules, scenarios, and controls, including post‐incident reviews and thematic analysis. Develop and maintain fraud and financial crime typologies relevant to acquiring, including ...