Payments And Fraud Lead
Current
Harman
Jul 2022 - Present
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Tom Smith Email & Phone Number
Payments and Fraud Lead
at
Harman
LinkedIn matched
✓ Verified Jun 2026
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Profile completeness 100%
Current company
Harman
Role
Payments and Fraud Lead
Location
The Randstad, Netherlands, Netherlands
Who is Tom Smith? Overview
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Quick answer
Tom Smith is listed as Payments and Fraud Lead at Harman, based in The Randstad, Netherlands, Netherlands. AeroLeads shows a matched LinkedIn profile for Tom Smith.
Tom Smith previously worked as Fraud Risk Manager at Worldline Financial Services and Product Manager Card Scheme Compliance at Ingenico Epayments. Tom Smith holds Ma, International Relations (Diplomacy), 2:1 from The University Of Reading.
Profile bio
About Tom Smith
Payments and Fraud Lead with over a decade of experience in various eCommerce roles.
Listed skills include Social Media, Politics, International Relations, Event Management, and 11 others.
Current workplace
Tom Smith's current company
Company context helps verify the profile and gives searchers a useful next step.
Harman
11 roles
Tom Smith work experience
A career timeline built from the work history available for this profile.
Fraud Risk Manager
- Management of customer fraud against Worldline's merchants.
- Management of merchant fraud (fraud against Worldline).
- Conducting analysis and proactively contacting merchants at risk of entering chargeback monitoring programs.
- Suggesting rules and implementing changes for merchants.
- Management and control of all fraud types and all products.
- Compile fraud management (monitoring) analytical products (management information, Key Performance Indicators, Key Risk Indicators, risk heat maps, dashboard, and portfolio risk reports).
Aug 2017 - Jul 2022
Product Manager Card Scheme Compliance
- Ensuring card scheme compliance for Ingenico ePayments (Global Collect and Ogone).
- Reviewing notifications and updates from card schemes and communicating updates internally and to merchants.
- Working closely with product managers and product owners to ensure updates were implemented on time.
- Acquiring license acquisition.
- Scheme fees and interchange management.
- Assisting with Russian acquiring project.
Nov 2015 - Aug 2017
Compliance Manager
- Advising various stakeholders concerning merchant and company compliance.
- Ensuring merchant PCI compliance.
- Managing merchant data breaches.
- Conducting onsite visit reports.
Nov 2014 - Nov 2015
Commercial Support Manager
- Project manager for onboarding new merchants.
- Reviewing KYC.
- Assisting bid manager with RFIs and RFPs.
Sep 2012 - Nov 2014
Freelance Researcher And Proofreader
Freelance Researcher And Proofreader
Apr 2011 - Sep 2012
Bookseller
Waterstone'S Amsterdam
Jul 2010 - Sep 2012
Intern
International Network Of Museums For Peace
Funding assistant.
Jul 2011 - Oct 2011
Intern
Institute For Historical Justice And Reconciliation
Jan 2011 - Apr 2011
Bookseller
Oct 2008 - Apr 2010
Bookseller
Jun 2007 - Aug 2008
2 education records
Tom Smith education
Ma, International Relations (Diplomacy), 2:1
Ba, History And Archaeology, 2:1
FAQ
Frequently asked questions about Tom Smith
Quick answers generated from the profile data available on this page.
What company does Tom Smith work for?
Tom Smith works for Harman.
What is Tom Smith's role at Harman?
Tom Smith is listed as Payments and Fraud Lead at Harman.
Where is Tom Smith based?
Tom Smith is based in The Randstad, Netherlands, Netherlands while working with Harman.
What companies has Tom Smith worked for?
Tom Smith has worked for Harman, Worldline Financial Services, Ingenico Epayments, Globalcollect, and Global Collect.
How can I contact Tom Smith?
You can use AeroLeads to view verified contact signals for Tom Smith at Harman, including work email, phone, and LinkedIn data when available.
What schools did Tom Smith attend?
Tom Smith holds Ma, International Relations (Diplomacy), 2:1 from The University Of Reading.
What skills is Tom Smith known for?
Tom Smith is listed with skills including Social Media, Politics, International Relations, Event Management, English, Economics, Diplomacy, and Ngos.
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