Keith Gregory Email & Phone Number

Milton Keynes, Gb

Moorgate, London

The design, development and implementation of traffic & payment fraud analysis tools, rules and mechanismsResponsible for day to day fraud prevention and lossesStakeholder management, loss & mitigation presentationsDatabase and tool creation, the provision of formulaeManagement of all pre & post pay processesTraining and development of junior analysts, team creationStaff & vendor interview and selection processes & managementTeam management and utilization of other business areasFinancial reporting and development planning

Central Milton Keynes, Bletchley & London

Business planning and strategy for the Small to Medium EnterpriseLoss projection presentations based on stock forecastsRule creation for detection systemsResponsible for day to day Abbey/Santander and Cahoot internet portfoliosStakeholder management, loss presentations and commentaryCost benefit plans, including movement of staff and redundanciesInter departmental, national & international planningSupplying fraud data to portfolio managers to drive strategiesBusiness recommendations identifying current fraud trends and issuesRepresentation of the business at APACS and other industry meetingsManagement & reconciliation of fraud ledgersMonthly board level exec pack productionStaff workload/holiday distribution and performance MI/one2onesPersonal development for team members

B2B and B2C customer satisfaction.Departmental training & development coordination.Production of reports and other documents for court.Provide business action reports for board level presentation.Reporting to UK Finance director.Policy production for UK operations.