Experience:
Fraud Application Analyst
Education:
G.C.S.E's English, Maths, Science, History, Geography, Applied Science Grade C
Skills:
Fraud Investigation & Application Fraud Analysis | EDD & Customer Risk Assessment | Transaction Monitoring | AML Compliance | Risk-Based Decision Making | Customer Onboarding Controls | Cross-Banking Checks | Documentation Review | Fraud & Scam Trend Analysis | Fraud Intelligence Tools. Analytical Thinking | Attention to Detail | Decision Making Under Pressure | Time Management | Professional Communication | Mentoring & Coaching | Team Collaboration | Adaptability | Customer Empathy | Integrity & Accountability
Additionally:
Experienced Fraud Analyst with over 10 years’ experience across banking and Civil Service environments, specialising in application fraud, risk assessment, AML compliance, and protecting organisations and customers from financial loss. Proven track record managing complex fraud portfolios, delivering high-quality, risk-based decisions, and maintaining audit-ready standards.
Recognised as a high performer, independently clearing 10% of Santander’s referral queue (2024–2025) within a 15-analyst team. Experienced in team leadership, mentoring, and training, including onboarding new staff and delivering operational improvements. A collaborative professional committed to continuous development, knowledge sharing, and strengthening financial crime controls.
