Chris Souter Email & Phone Number

Glasgow, Gb

- 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.

- 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.

- Reviewing internal and open source material to identify identity theft and credit fraud- Uploading reports directly to National Hunter.

- 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.

- Anti Money Laundering- First Party Fraud Detection- Subject Matter Expert- Attention To Detail