Phil Nevard Email & Phone Number

Hatfield, Gb

London & Edinburgh

Responsible for mitigating internal fraudulent opportunity across the Bank.Created, trained and implemented a new Internal Fraud Team.Manage a team of analysts that monitor colleague activity on customer products and head office functions.Working with various project teams to ensure Fraud and Security considerations are part of the project lifecycle.Responsible for the security of the digital wallet, to reduce risk and improve customer usability.Ensure compliance of the Banks Gifts & Entertainment Register and provide MI reports for senior team level reporting.Undertake an annual bank wide Internal Fraud risk assessment to ensure all risks are known and either mitigated or accepted and understood

Cheshunt