Rachael Evans Email & Phone Number

Melbourne, VIC, AU

Australia

Helping Customers with their fight against fraud

Melbourne, Victoria, Australia

Managed a team of 7 global fraud and payment analysts (Mexico, US, Spain, Australia).Provided fraud and vendor engagement expertise to effectively execute projects.Assisted with legal requirements for global financial compliance, Familiar with ISO 27001, ISO 31000 together with PCI and GPDR compliance. GPDR and service closure complaints.Reviewed project.

Melbourne, Australia

Melbourne, Australia

Ensuring clients get the best experience possible from both our people and our solutions. Helping clients with their fraud concerns by consulting with them on known fraud trends or best practice gained through my 16 plus years within the fraud industry.Our clients need to be happy and confident in the solutions that we provide, my mission is to make sure.

Melbourne, Australia

Overseeing the Operations area of our Fraud Business, ensuring that our managed service team meets the needs of the client. Build, test and implement Fraud solutions within Asia pacific as well as carry out internal and external training as and when required.

Southport, Merseyside, UK

The delivery and support of anti-fraud application solutions to the Insurance, finance and telecoms sectors both Nationally and Internationally

Widnes, Cheshire, UK

Underwriting Store cards and also helping to set up and run the fraud team working mainly on active account fraud for store cards and loans. Liaising with government agencies regarding fraud attempts and money laundering.