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Alexander Ash Consulting

London, United Kingdom

CME Group

London, United Kingdom

Selby Jennings

Manhattan,

Deutsche Bank

Jacksonville,

PER, Private Equity Recruitment

Munich, Germany

BNY Mellon

Manchester, United Kingdom

Deutsche Bank

Chicago,

BNY Mellon

Manchester, United Kingdom

PER, Private Equity Recruitment

Doha, Qatar

State Street Corporation

London, United Kingdom

Morgan McKinley

London, United Kingdom

BNY Mellon

Lake Mary,

PIMCO

Newport Beach,

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Digital Fraud System Manager, Fraud Risk Management
The Digital Fraud System Manager is responsible for managing and governing the utilisation of the Digital Fraud System that detects suspicious interactions on the Banks internet and mobile banking platforms. The role reports into the Head of the Fraud Surveillance Systems under the Group Fraud Risk Management (FRM) unit. This role drives the management and utilisation of the digital fraud system. The role will also drive subsidiary teams and ensure the optimization of the digital fraud system and related operational processes. The incumbent is expected to: Be the subject matter expert in the management and utilisation of the system, develop and oversee the operations of the system, drive and implement Group wide processes to detect, escalate and investigate suspiciou


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