Financial Crime Unit Investigator
01-2012 - 03-2015 Fraud Specialist
o Expertly monitor, process, manage and secure all banking product
fraud referrals via specialist bespoke systems, preventing
further fraudulent activity and
minimizing losses to the business.
o Utilise expert investigation techniques to complete a detailed
examination and analysis of all suspect cases ensuring appropriate actions are taken i.e.
correct processing, reports to SOCA, loadings to CIFAS, 1st party collusion is detected,
POCA and AML are reported to the Compliance Team.
o Pro‐actively handle sensitive and complex non‐standard
queries/situations. Including dealing with the Police, other financial institutions, merchants,
victims of crime, with the tenacity to ensure the correct and satisfactory outcome is achieved whilst
managing reputation and financial impacts.
o Maintain a wide network of industry contacts (CIFAS, Financial
Institutions, merchants, acquirers and issuers)
o Where funds have been misappropriated through fraudulent misuse
trace, freeze and reconcile accounts