Chris Souter Email and Phone Number
Chris Souter work email
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Chris Souter personal email
At Nationwide Building Society, my role as a Fraud Intelligence Consultant involves leveraging SAS datasets alongside sharp analytical skills to decipher complex fraud patterns. My commitment to excellence is evident in my ability to streamline processes with macros and communicate vital intelligence to stakeholders.Prioritizing problem-solving, I scrutinize data to pinpoint vulnerabilities, drawing on my extensive experience in fraud detection and AML analysis. My zeal for this sector is fueled by a relentless pursuit of knowledge and a dedication to safeguarding financial integrity.
Nationwide Building Society
View- Website:
- nationwide.co.uk
- Employees:
- 12846
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Senior Performance And Operations Management ConsultantNationwide Building SocietyGlasgow, Gb
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Fraud Intelligence ConsultantNationwide Building Society Oct 2023 - Present
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Fraud Intelligence AnalystNationwide Building Society Apr 2023 - Oct 2023- Reviewing, write and implement based rules on current fraud trends through the use of SAS & SQL- Editing and creation of Macros to enhance current work practices and streamline processes.- Reading information provided by SAS & SQL to determine potentially compromised points of purchase.- Sharing intelligence gathered to both internal and external stakeholders.
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Aml AnalystNationwide Building Society Aug 2022 - Apr 2023- Reviewing members suspected of money laundering and other financial crimes.- Reporting suspected and confirmed fraudulent behaviours directly to the NCA.- Reviewing of legal instruments and requests against members to assist external parties and agencies.- Collecting data from SAS to review member finances and other supplementary documentation provided as part of investigation.
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Financial Crime AssociateFis Jan 2022 - Aug 2022- Reviewing internal and open source material to identify identity theft and credit fraud- Uploading reports directly to National Hunter. -
Risk And Compliance AssistantEast Renfrewshire Council Jan 2021 - Jan 2022 -
Fraud Investigator Team ManagerLloyds Banking Group Jun 2020 - Jan 2021 -
Subject Matter ExpertLloyds Banking Group Oct 2017 - Jan 2021- Training new to bank colleagues and ups killing existing ones in new fraud investigation techniques.- Undertaking quality control exercises on current colleagues work to ensure the highest standard is maintained.- Using expert skills and knowledge and problem solve complex queries and investigations.
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Fraud InvestigatorLloyds Banking Group Jan 2016 - Jun 2020- Anti Money Laundering- First Party Fraud Detection- Subject Matter Expert- Attention To Detail
Frequently Asked Questions about Chris Souter
What company does Chris Souter work for?
Chris Souter works for Nationwide Building Society
What is Chris Souter's role at the current company?
Chris Souter's current role is Senior Performance and Operations Management Consultant.
What is Chris Souter's email address?
Chris Souter's email address is ch****@****ank.com
Who are Chris Souter's colleagues?
Chris Souter's colleagues are Kate Simms, Andrew Lewis, Komal Kashyap, Mark Rourke, Laura Houghton, Spencer White-Overton, Charlotte Cottrell.
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Chris Souter
Greater Aberdeen Area1abdn.ac.uk -
1libertyliving.co.uk
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