Responsibilities:• Contract management and changes, producing status reports supporting the delivery of the I.T. service for the NFIB• Manage stakeholder relationship groups at all levels including users, Project Managers, I.T. Service Providers, Enterprise Architects and Procurement staff to achieve policy compliance• Advising on the implementation and management of new or existing data, ensuring technical integrity of the national fraud database• Single point of contact for… Show more Responsibilities:• Contract management and changes, producing status reports supporting the delivery of the I.T. service for the NFIB• Manage stakeholder relationship groups at all levels including users, Project Managers, I.T. Service Providers, Enterprise Architects and Procurement staff to achieve policy compliance• Advising on the implementation and management of new or existing data, ensuring technical integrity of the national fraud database• Single point of contact for matters relating to database and information management, and providing advice and guidance where relevant to management and users• Managing and prioritising work conducted by the I.T. Service Provider in line with competing priorities of the NFIB through both their strategic and tactical knowledge of the business• Leading the Training & Development of new and existing users, coordinate monthly 'superuser' group within the NFIB and Regional Intelligence Units Show less

Achievements:• Set up the National Economic Crime Victim Care Unit – a key enabler to help vulnerable victims cope and recover from the effects of fraud and cybercrime• Implemented process in identifying relevant victims to contact through the extraction and manipulation of national fraud data, using the NFIB’s fraud database and Excel• Identified and developed relationships with relevant charities and organisations to whom the unit could refer vulnerable victims to by engaging with… Show more Achievements:• Set up the National Economic Crime Victim Care Unit – a key enabler to help vulnerable victims cope and recover from the effects of fraud and cybercrime• Implemented process in identifying relevant victims to contact through the extraction and manipulation of national fraud data, using the NFIB’s fraud database and Excel• Identified and developed relationships with relevant charities and organisations to whom the unit could refer vulnerable victims to by engaging with police forces, the charity commission and local councils• Developed key performance indicators, management information, performance data collationResponsibilities:• Managed team of seven Victim Care Reviewers whose role is to contact vulnerable victims and provide prevention and protect advice for fraud and cybercrime• Identified training gaps unit to facilitate development of individual and team performance• Identified vulnerable victims on a monthly basis by data manipulation of victim information from the national fraud database Show less

Achievements:• Lead in the quality assurance and dissemination of bi-annual Fraud and Cyber Crime Profiles for 44 UK police forces; including collation, analysis and writing of the fraud reporting and recording section• Lead in the collation and presentation of management information for the ECD• Providing data, research and analysis for the Prevent and Protect National Strategies and Campaigns for financial crime within the UK. Examples include the Online Shopping Fraud Campaign… Show more Achievements:• Lead in the quality assurance and dissemination of bi-annual Fraud and Cyber Crime Profiles for 44 UK police forces; including collation, analysis and writing of the fraud reporting and recording section• Lead in the collation and presentation of management information for the ECD• Providing data, research and analysis for the Prevent and Protect National Strategies and Campaigns for financial crime within the UK. Examples include the Online Shopping Fraud Campaign and the Dating Fraud Campaign• Written and implemented policies and regulations throughout the ECD, including the Quality Assurance and Dissemination Policy that ensures the quality and accuracy of all productsResponsibilities:• Ensuring all ECD products are statistically/factually accurate and relevant, including fraud/victim/suspect typology reports/profiles; fraud prevention alerts; local/national strategies for preventing economic and cyber crime, and performance management group reports• Identifying and developing relationships with public and private sector organisations to help with the prevention of economic and cyber crime in the UK• Analysis of financial crime to create reports highlighting variances in fraud and victim typologies, current and possible future trends and presenting the results to senior management, internal/external stakeholders, law enforcement agencies and national media • Point of contact for financial crime data for all UK police forces, the Home Office and all other national law enforcement agencies Show less

Achievements:• Creating a library of financial crime products for law enforcement/stakeholders/partners to use• Producing monthly reports for UK police forces to show reported fraud and victim types, losses and current investigation updates for each reported financial crime in their force areaResponsibilities:• Extracting data from the national fraud reporting database and running daily/monthly/quarterly/annual queries to provide data to partner agencies and stakeholders•… Show more Achievements:• Creating a library of financial crime products for law enforcement/stakeholders/partners to use• Producing monthly reports for UK police forces to show reported fraud and victim types, losses and current investigation updates for each reported financial crime in their force areaResponsibilities:• Extracting data from the national fraud reporting database and running daily/monthly/quarterly/annual queries to provide data to partner agencies and stakeholders• Collating information from a range of sources to support investigations and disseminating intelligence to support operational policing• Working with the NFIB, Insurance Fraud Unit, Payment Fraud Unit, Intellectual Crime Unit to produce and disseminate fraud prevention reports and alerts• Gathering and analysing information to assist in the development of strategies to market• Maintaining personal responsibility for gathering, recording, storing, accessing and sharing of information in compliance with information security policy, procedures and codes of practice• Developing and sustaining effective working relationships with staff in national and international private and public organisations, and law enforcement agencies Show less

Gathering evidence, investigating and analysing information received by the unit relating to a serious fraud case and applying judgement to the data gathered in order to determine the most appropriate manner in which it could be recorded.Assisting in the development and co-ordination of research methodologies (specifically loss analysis exercises) and procedures aimed at improving the ongoing efficiency of the unit and the intelligence product it delivers to NHS Protect and the wider… Show more Gathering evidence, investigating and analysing information received by the unit relating to a serious fraud case and applying judgement to the data gathered in order to determine the most appropriate manner in which it could be recorded.Assisting in the development and co-ordination of research methodologies (specifically loss analysis exercises) and procedures aimed at improving the ongoing efficiency of the unit and the intelligence product it delivers to NHS Protect and the wider NHS. Show less

Achievements:• Lead in daily collation and presentation of intelligence regarding suspicious personnel/substances to the London 2012 Anti-Doping Taskforce• Production of profiles on sports, athletes and use of undetectable performance enhancing drugsResponsibilities:• Quality assurance of entries into the UKAD intelligence database• Management of intelligence data to create, link and update Intelligence Cases and Operations• Preparing and disseminating intelligence… Show more Achievements:• Lead in daily collation and presentation of intelligence regarding suspicious personnel/substances to the London 2012 Anti-Doping Taskforce• Production of profiles on sports, athletes and use of undetectable performance enhancing drugsResponsibilities:• Quality assurance of entries into the UKAD intelligence database• Management of intelligence data to create, link and update Intelligence Cases and Operations• Preparing and disseminating intelligence reports to external agencies and partners• Undertaking research via open source/internal data sources to support investigative process• Producing intelligence profiles on sports to help understand the threats posed to UKAD• Researching use of new methods of substance abuse in professional sports and athletics Show less

• Processing serious sexual crimes and adding them to the SCAS database as measured against a defined criteria. This includes the production of clear, concise and accurate records and reports and the collating, analysis and dissemination of a high level of data• Acting as the main SCAS contact for a number of police forces as well as several other governmental agencies (answering queries on a day to day basis and presenting the work of SCAS)• Project management (supervising and… Show more • Processing serious sexual crimes and adding them to the SCAS database as measured against a defined criteria. This includes the production of clear, concise and accurate records and reports and the collating, analysis and dissemination of a high level of data• Acting as the main SCAS contact for a number of police forces as well as several other governmental agencies (answering queries on a day to day basis and presenting the work of SCAS)• Project management (supervising and overseeing several projects, including management of staff within certain projects)• Liaising with Senior Management on recruitment and training matters • Assisting with the running of the SCAS Quality Control database service and identifying best practice• Successfully training, coaching and mentoring new staff• Facilitator for peer support group Show less