United Kingdom
Fraud Intelligence Researcher at Financial Fraud Action UK
Financial Services
Experience
UK Payments (formerly APACS) October 2010 - Present
PIPJIU January 2009 - September 2010
DCPCU November 2002 - December 2008
Skills
Private Investigations, Enforcement, Payment Systems, Risk Assessment, Business Continuity, Data Analysis, Incident Response, Surveillance, Fraud, Criminal Investigations, ISO 27001, Risk Management, Forensic Analysis, Information Security..., Fraud Detection, Criminal Justice, Intelligence Analysis, Mobile Forensics, Data Quality, PCI DSS, Security, XRY, Investigation, Evidence Collection, Payments, Vulnerability Assessment, Witness Statements, Credit Cards, Financial Risk, Cybercrime, Cards, FTK, First Responder, Security Policy, EnCase, Information Security, Intelligence, Security Audits, Security Awareness, AML, Malware Analysis, Computer Forensics, Background Checks, Forensic Investigations, Evidence, Internal Investigations, Digital Forensics, Enterprise Risk..., Police, Electronic Payments