Fraud Risk Management

Individual contributor route

Technical or professional depth, without managing people.

This family has no individual-contributor ladder.

Management route

Managing people. It is not the step above the individual route: it is a different job and asks for different evidence.

1. Supervisor / Team Lead, Fraud RiskM0Optional frontline layer
2. Manager, Fraud RiskM1
3. Senior Manager, Fraud RiskM2
4. Director, Fraud RiskM3
5. Senior Director, Fraud RiskM4
6. AVP / Head of Fraud RiskM5Optional executive layer
7. Vice President, Fraud RiskM6
8. Senior Vice President, Fraud RiskM7