David Calvert Email & Phone Number

The sole Fraud Manager within the company, responsible for the management and investigation of fraud-related incidents and ensuring compliance throughout the Network with security protocolsIdentifying high-risk areas using sound knowledge of logistical processes and focusing compliance frameworks within those areasBuilding and maintaining effective working relationships with customers’ stakeholdersIdentifying weak areas of business and innovating new methods to strengthen… Show more The sole Fraud Manager within the company, responsible for the management and investigation of fraud-related incidents and ensuring compliance throughout the Network with security protocolsIdentifying high-risk areas using sound knowledge of logistical processes and focusing compliance frameworks within those areasBuilding and maintaining effective working relationships with customers’ stakeholdersIdentifying weak areas of business and innovating new methods to strengthen themProviding support and training network-wide to ensure a high-level of awareness and complianceMaintaining a dedicated and flexible approach in support of team projects and initiatives to drive down company loss Show less

Northampton, United Kingdom

Responsible for serious/complex criminal investigations, fraud and high-value employee theft.Investigating frauds and working tirelessly to produce successful results as a product of efforts.Consistently developing knowledge regarding criminal law and the targeting of serious criminals.Participating in meetings and collaborating with outside agencies to gather information as evidence.Promoting professional standards, compiling statistical data, and performing root cause… Show more Responsible for serious/complex criminal investigations, fraud and high-value employee theft.Investigating frauds and working tirelessly to produce successful results as a product of efforts.Consistently developing knowledge regarding criminal law and the targeting of serious criminals.Participating in meetings and collaborating with outside agencies to gather information as evidence.Promoting professional standards, compiling statistical data, and performing root cause analysis.Managing staff and monitoring individual and team input towards shared goals and objectives.Trained to use Altia software to convert documents to excel for manipulation and to show reports.Preparing evidence of irregularities, analysing assets and conducting fraud risk assessments.Attending interviews with individuals to determine the components of specific cases and charges.Leading operational tasks and allocating resources to support enquires and maintain progress. Show less

Northampton

Instrumental role as a family liaison officer in murder, assault and missing person investigations.Took witness statements and attended crime scenes to record details and evaluate information.Identified potential risks relating to particular offenders and contributed to resolving serious crimes.Presented written reports detailing progress and worked to strict protocol for preserving evidence. Worked as a team in challenging circumstances with the shared goal of achieving justice.

Northampton

• Analysing daily priorities with input from senior key stakeholders• Balancing resources versus risk to deliver high-impact results on a daily basis• Accountable to senior key stakeholders• Mentoring staff to identify training needs and general welfare• Building an effective team environment with strong working relationships

Northampton

• Supervised a large Response Team covering high priority areas • Managed risk daily in response to dynamic incidents• Daily liaising with the public to investigate complaints and manage expectations• Participate in meetings with senior key stake holders that direct resources to manage strategic priorities

Northampton

Chaired the morning area briefing and delivered high-impact results on a daily basis.

Northampton

Passed the Sergeant’s qualifications.Investigated all types of serious crimes, such as high-value frauds and thefts by employees, and rapes.Led complex investigations into large-scale drugs supply, serious assaults and also murders.

Northampton

Northampton

Bachelor Of Arts (B.A.), Ancient History And Archaeology

Education record

A-Levels in English Language, History and Psychology.

Education record

10 GCSE Exams.