Senior Financial Crimes Investigator
Current
Aug 2022 - Present
AeroLeads people directory · profile
Ben Davies Email & Phone Number
Senior Financial Crimes Investigator
at
OFX
1 work email found
@capita.co.uk
LinkedIn matched
✓ Verified July 2026
4 data sources
Profile completeness 100%
Current company
Role
Senior Financial Crimes Investigator
Location
London, England, United Kingdom
Company size
Who is Ben Davies? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Ben Davies is listed as Senior Financial Crimes Investigator at OFX, a with 434 employees, based in London, England, United Kingdom. AeroLeads shows a work email signal at capita.co.uk and a matched LinkedIn profile for Ben Davies.
Ben Davies previously worked as Senior Fraud Analyst at Funding Circle Uk and Fraud Analyst at Funding Circle Uk. Ben Davies holds Bachelor Of Laws - Llb, Law from University Of Liverpool.
Company email context
Email format at OFX
This section adds company-level context without repeating Ben Davies's masked contact details.
{first}.{last}@capita.co.uk
86% confidence
AeroLeads found 1 current-domain work email signal for Ben Davies. Compare company email patterns before reaching out.
Profile bio
About Ben Davies
Ben Davies is a Senior Financial Crimes Investigator at OFX. He possess expertise in microsoft office, research, microsoft word, legal research, teamwork and 2 more skills.
Listed skills include Microsoft Office, Research, Microsoft Word, Legal Research, and 3 others.
Current workplace
Ben Davies's current company
Company context helps verify the profile and gives searchers a useful next step.
6 roles
Ben Davies work experience
A career timeline built from the work history available for this profile.
Senior Fraud Analyst
Nov 2020 - Aug 2022
Fraud Analyst
Jul 2018 - Oct 2020
Sales Administrator
Nov 2017 - Jul 2018
Financial Administrator
Aug 2016 - Oct 2017
Case Handler
Oct 2015 - Apr 2016
Team & coworkers
Colleagues at OFX
Other employees you can reach at ofx.com. View company contacts for 434 employees →
JE
Joe Eastwood
Colleague at OfxUnited Kingdom
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CV
Christopher Villacis
Colleague at OfxToronto, Ontario, Canada
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WL
William Leach
Colleague at OfxWollongong, New South Wales, Australia
View →
AM
Alanis Mccormack
Colleague at OfxGalway, County Galway, Ireland
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SN
Sonia Narang
Colleague at OfxSydney, New South Wales, Australia
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JH
Jehzib Hashmi
Colleague at OfxToronto, Ontario, Canada
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SB
Shubhra Bhatnagar
Colleague at OfxSydney, New South Wales, Australia
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KN
Kevin Ng
Colleague at OfxSingapore
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CC
Cathy Clark
Colleague at OfxTokyo, Japan
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SM
Shameem M.
Colleague at OfxPerth, Western Australia, Australia
View →
Joe Eastwood
Colleague at OfxUnited Kingdom
View →
CV
Christopher Villacis
Colleague at OfxToronto, Ontario, Canada
View →
WL
William Leach
Colleague at OfxWollongong, New South Wales, Australia
View →
AM
Alanis Mccormack
Colleague at OfxGalway, County Galway, Ireland
View →
SN
Sonia Narang
Colleague at OfxSydney, New South Wales, Australia
View →
JH
Jehzib Hashmi
Colleague at OfxToronto, Ontario, Canada
View →
SB
Shubhra Bhatnagar
Colleague at OfxSydney, New South Wales, Australia
View →
KN
Kevin Ng
Colleague at OfxSingapore
View →
CC
Cathy Clark
Colleague at OfxTokyo, Japan
View →
SM
Shameem M.
Colleague at OfxPerth, Western Australia, Australia
View →
1 education record
Ben Davies education
FAQ
Frequently asked questions about Ben Davies
Quick answers generated from the profile data available on this page.
What company does Ben Davies work for?
Ben Davies works for OFX.
What is Ben Davies's role at OFX?
Ben Davies is listed as Senior Financial Crimes Investigator at OFX.
What is Ben Davies's email address?
AeroLeads has found 1 work email signal at @capita.co.uk for Ben Davies at OFX.
Where is Ben Davies based?
Ben Davies is based in London, England, United Kingdom while working with OFX.
What companies has Ben Davies worked for?
Ben Davies has worked for Ofx, Funding Circle Uk, M&S Bank, and Capita.
Who are Ben Davies's colleagues at OFX?
Ben Davies's colleagues at OFX include Joe Eastwood, Christopher Villacis, William Leach, Alanis Mccormack, and Sonia Narang.
How can I contact Ben Davies?
You can use AeroLeads to view verified contact signals for Ben Davies at OFX, including work email, phone, and LinkedIn data when available.
What schools did Ben Davies attend?
Ben Davies holds Bachelor Of Laws - Llb, Law from University Of Liverpool.
What skills is Ben Davies known for?
Ben Davies is listed with skills including Microsoft Office, Research, Microsoft Word, Legal Research, Teamwork, Financial Services, and Customer Service Management.
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