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Ben Fleming Email & Phone Number
Risk Analyst
at
Ocean Finance
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Risk Analyst
Location
Holywell, Wales, United Kingdom
Company size
Who is Ben Fleming? Overview
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Quick answer
Ben Fleming is listed as Risk Analyst at Ocean Finance, a company with 149 employees, based in Holywell, Wales, United Kingdom. AeroLeads shows a matched LinkedIn profile for Ben Fleming.
Ben Fleming previously worked as Financial Crime Analyst at Ocean Finance and Junior Fraud Analyst at Ocean Finance. Ben Fleming holds Bachelor Of Arts - Ba, History, Second Class Upper from Liverpool Hope University.
Company email context
Email format at Ocean Finance
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Ocean Finance
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Profile bio
About Ben Fleming
I currently work for the Retail learning department of lloyds banking group as a trainer. I train a variety of subjects within the retail department, with an expertise within fraud and personal banking. I use my expertise in the subject as well as coaching and facilitation skills to guide colleagues through their learning of the new role.I have experience within customer services, having worked in customer facing positions before my current role. I have over4 years experience dealing with customer service queries, as well as manging a team of customer service advisors for a short period of time.I enjoy spending time with my friends outside of work, socialising and watching sports.I am currently studying my CeMAP qualification.
Current workplace
Ben Fleming's current company
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Ocean Finance
8 roles
Ben Fleming work experience
A career timeline built from the work history available for this profile.
Financial Crime Analyst
Current
Mar 2024 - Present
Junior Fraud Analyst
- Identify patterns and trends used by 3rd parties to open fraudulent account. - Inform and build appropriate rules in our detection systems.- Conduct regular checks to ensure low impact to genuine customer interactions.- Produce MI and present to Senior Leaders.- Work SAR’s and report to the NCA where appropriate. - drive colleague and customer engagement.
Aug 2022 - Mar 2024
Retail Bank Learning Trainer
I currently work as a Trainer for Retail Bank Learning supporting the Customer Services business area. My specialist area is fraud and disputes. My role consists of delivering training to a mix of new and existing colleagues. Within my role as a trainer, I use a variety of skills and knowledge to lead groups of colleagues through their learning to build.
Jul 2019 - Aug 2022
Fraud Investigator
May 2018 - Jul 2019
Apr 2017 - May 2018
Customer Services Team Manager
Sep 2016 - Apr 2017
Jun 2015 - Sep 2016
Team & coworkers
Colleagues at Ocean Finance
Other employees you can reach at oceanfinance.co.uk. View company contacts for 149 employees →
KP
Kyriakos Poyias
Colleague at Ocean FinanceLimassol, Cyprus, Cyprus
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TS
Tee Skips
Colleague at Ocean FinanceManchester, England, United Kingdom, United Kingdom
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MS
Margaret Saunders
Colleague at Ocean FinanceGreater Derby Area, United Kingdom
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WP
Warren Phillips
Colleague at Ocean FinanceRuncorn, England, United Kingdom, United Kingdom
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CB
Claire Broadfoot
Colleague at Ocean FinanceGreater Manchester, England, United Kingdom, United Kingdom
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MH
Maria Hadjiyerou
Colleague at Ocean FinanceCyprus, Cyprus
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TL
Tabatha Lawton
Colleague at Ocean FinanceStretford, England, United Kingdom, United Kingdom
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YC
Yiannis Constantinides
Colleague at Ocean FinanceNicosia, Cyprus, Cyprus
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PA
Panagiota Andreou
Colleague at Ocean FinanceLimassol, Cyprus, Cyprus
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CB
Charles Blake
Colleague at Ocean FinanceManchester Area, United Kingdom, United Kingdom
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Kyriakos Poyias
Colleague at Ocean FinanceLimassol, Cyprus, Cyprus
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TS
Tee Skips
Colleague at Ocean FinanceManchester, England, United Kingdom, United Kingdom
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MS
Margaret Saunders
Colleague at Ocean FinanceGreater Derby Area, United Kingdom
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WP
Warren Phillips
Colleague at Ocean FinanceRuncorn, England, United Kingdom, United Kingdom
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CB
Claire Broadfoot
Colleague at Ocean FinanceGreater Manchester, England, United Kingdom, United Kingdom
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MH
Maria Hadjiyerou
Colleague at Ocean FinanceCyprus, Cyprus
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TL
Tabatha Lawton
Colleague at Ocean FinanceStretford, England, United Kingdom, United Kingdom
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YC
Yiannis Constantinides
Colleague at Ocean FinanceNicosia, Cyprus, Cyprus
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PA
Panagiota Andreou
Colleague at Ocean FinanceLimassol, Cyprus, Cyprus
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CB
Charles Blake
Colleague at Ocean FinanceManchester Area, United Kingdom, United Kingdom
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3 education records
Ben Fleming education
Bachelor Of Arts - Ba, History, Second Class Upper
A Levels
Rochdale Sixth Form College
Gcse
Matthew Moss High School
FAQ
Frequently asked questions about Ben Fleming
Quick answers generated from the profile data available on this page.
What company does Ben Fleming work for?
Ben Fleming works for Ocean Finance.
What is Ben Fleming's role at Ocean Finance?
Ben Fleming is listed as Risk Analyst at Ocean Finance.
Where is Ben Fleming based?
Ben Fleming is based in Holywell, Wales, United Kingdom while working with Ocean Finance.
What companies has Ben Fleming worked for?
Ben Fleming has worked for Ocean Finance, Lloyds Banking Group, and The Contact Company.
Who are Ben Fleming's colleagues at Ocean Finance?
Ben Fleming's colleagues at Ocean Finance include Kyriakos Poyias, Tee Skips, Margaret Saunders, Warren Phillips, and Claire Broadfoot.
How can I contact Ben Fleming?
You can use AeroLeads to view verified contact signals for Ben Fleming at Ocean Finance, including work email, phone, and LinkedIn data when available.
What schools did Ben Fleming attend?
Ben Fleming holds Bachelor Of Arts - Ba, History, Second Class Upper from Liverpool Hope University.
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