Daniel Jones
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Daniel Jones Email & Phone Number

Investigator at Financial Ombudsman Service for small businesses at Financial Ombudsman Service
Location: Colchester, England, United Kingdom 6 work roles 2 schools
1 work email found @financial-ombudsman.org.uk LinkedIn matched
✓ Verified July 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email d****@financial-ombudsman.org.uk
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Current company
Role
Investigator at Financial Ombudsman Service for small businesses
Location
Colchester, England, United Kingdom
Company size

Who is Daniel Jones? Overview

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Quick answer

Daniel Jones is listed as Investigator at Financial Ombudsman Service for small businesses at Financial Ombudsman Service, a with 2611 employees, based in Colchester, England, United Kingdom. AeroLeads shows a work email signal at financial-ombudsman.org.uk and a matched LinkedIn profile for Daniel Jones.

Daniel Jones previously worked as Investigator at Financial Ombudsman Service and Managing Director at Francis Caswell Ltd. Daniel Jones holds Bachelor Of Science - Bs, Business Management W/ Entrepreneurship from University Of Brighton.

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{first}.{last}@financial-ombudsman.org.uk
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Profile bio

About Daniel Jones

Experienced and dedicated investigator with seven years of experience identifying efficiencies and problem areas within data streams, while communicating needs for projects. Specialism in fraud, POCA and AML related cases within SMEs. Extensive knowledge of FCA Handbook, PSRs, PRA and many other UK financial regulations.Adept at receiving and monitoring data from multiple data streams, including Access, SQL, and Excel data sources. Bringing forth the ability to synthesise quantitative information and interact effectively with colleagues and clients. Proven track record of generating summary documents identifying lapse in regulatory compliance. Resourceful, and committed to continually advancing my knowledge of relevant technologies.Small business owner, designing and making sustainable furniture. Trained in marketing and project management to propel the business sales and efficiency.

Listed skills include Leadership, Customer Experience, Mathematics, Financial Advisory, and 49 others.

Current workplace

Daniel Jones's current company

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Financial Ombudsman Service
Financial Ombudsman Service
Investigator at Financial Ombudsman Service for small businesses
london, greater london, united kingdom
Employees
2611
AeroLeads page
6 roles

Daniel Jones work experience

A career timeline built from the work history available for this profile.

Investigator

Current

London, United Kingdom

Hand picked to be one of 20 investigators to start the new Financial Ombudsman Service for small businesses.I assess an array of issues arisen through a wide range of financially regulated products.With a specialism in Fraud Investigation, and qualifications in AML and Anti-Terrorist Financing, I have become one of the lead specialists of fraud investigations in my division of the organisation. I have helped shape the organisations approach on this new jurisdiction as well as the view on new products such as CBILS, BBLS and RLS during and post pandemic.

Sep 2018 - Present

Managing Director

Francis Caswell Ltd
Sep 2017 - Jan 2022

Fraud Complaints Specialist

Southend On Sea, United Kingdom

Apr 2017 - Sep 2018

Customer Distribution Representative

Westcliff-On-Sea, Essex, United Kingdom

Oct 2016 - Apr 2017

Credit Card Services Representative

Westcliff-On-Sea, Essex, United Kingdom

Feb 2016 - Oct 2016

Customer Service Manager

South Benfleet, Essex, United Kingdom

My role was to help manage and sustain the front-line service to customers to enhance Ladbrokes' position as the country's leading bookmaker. This role required me to act as the first point of contact with our customers. Being responsible for meeting, greeting and providing them with an exceptional level of service. Always on hand to help by answering questions, demonstrating new machine products and taking bets. I was consistently Handling cash quickly, accurately and responsibly, Promoting products, new games and driving Multi-Channel services (online, mobile, tablets, apps, etc.)As well as providing a friendly and efficient service so as to encourage repeat customersAs part of the companies Service Standards I was required to:• Acknowledge every customer within 30 seconds of them entering the shop • Be in the customer area at every opportunity when business levels allow • Offer every customer a free refreshment within 2 minutes of them entering the shop • Make clear eye contact with the customers as he/she places their bet • Provide the customer with a pleasant farewell as he/she leaves the shop or counter The Retail Standards that I was required to deliver were:• Making sure Shop presentation is at a high standard at all times, which involved cleaning and tidying and maintaining the shop, checking the shop floor for anything needing re-stocking, customer interaction, as well as making sure my colleagues presentation standards are met at all times. • I had to keep up to date on Ladbrokes offers, promotions, Sports and news. In addition I had the opportunity to train and mentor new colleagues and help them progress their skills the same way that I did.

Jan 2014 - Sep 2015
Team & coworkers

Colleagues at Financial Ombudsman Service

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2 education records

Daniel Jones education

A Level, Economics, Mathematics And Further Mathematics

King John Sixth Form
FAQ

Frequently asked questions about Daniel Jones

Quick answers generated from the profile data available on this page.

What company does Daniel Jones work for?

Daniel Jones works for Financial Ombudsman Service.

What is Daniel Jones's role at Financial Ombudsman Service?

Daniel Jones is listed as Investigator at Financial Ombudsman Service for small businesses at Financial Ombudsman Service.

What is Daniel Jones's email address?

AeroLeads has found 1 work email signal at @financial-ombudsman.org.uk for Daniel Jones at Financial Ombudsman Service.

Where is Daniel Jones based?

Daniel Jones is based in Colchester, England, United Kingdom while working with Financial Ombudsman Service.

What companies has Daniel Jones worked for?

Daniel Jones has worked for Financial Ombudsman Service, Francis Caswell Ltd, Natwest, and Ladbrokes.

Who are Daniel Jones's colleagues at Financial Ombudsman Service?

Daniel Jones's colleagues at Financial Ombudsman Service include Victoria Vickery, Kiesha Clement, Erlinda Tare, Helen Grigsby, and Terri Gladwell.

How can I contact Daniel Jones?

You can use AeroLeads to view verified contact signals for Daniel Jones at Financial Ombudsman Service, including work email, phone, and LinkedIn data when available.

What schools did Daniel Jones attend?

Daniel Jones holds Bachelor Of Science - Bs, Business Management W/ Entrepreneurship from University Of Brighton.

What skills is Daniel Jones known for?

Daniel Jones is listed with skills including Leadership, Customer Experience, Mathematics, Financial Advisory, Insurance Fraud, Fraud Detection, Social Media, and Banking.

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