Andy Pollock Email & Phone Number

Bozeman, Montana, Us

Providing Financial Crime consulting to banks, card issuers and insurance providers globally. Overseen multiple successful fraud solution implementations as well as advising on Best Practice fraud prevention and detection methodologies. Specializing in Internet, Payment, Cyber, Application, Plastic, General Insurance and Employee Fraud.My team are responsible for providing fraud and financial crime business consulting across a range of different industries including: Banking, Insurance, Retail, Healthcare, Telecoms and Government. The team provides technology agnostic advisory services helping customers develop both short term tactical countermeasures to specific fraud exposures, as well as comprehensive long term strategic planning.

Gb

Responsible for the development of fraud loss mitigation strategies and policies across the Retail banking business. Multi-channel remit including Cards, Internet, Telephony and Applications.

Reigate, Surrey, Gb

Headed up Financial Crime across motor and household insurance. Responsibilities included Claims Fraud, Policy Inception Fraud, Internal Fraud and Anti-Money Laundering.

London, Gb

Various fraud roles across Barclays and Barclaycard covering all aspects of banking retail fraud. Remit included plastic, Internal (employee), Application, Mortgage and First Party Fraud.