Dean Elkin Email & Phone Number

London, United Kingdom

London

London

• Centrally monitored and analysed key risk triggers (unique data reports) and other MI, to identify potential loss situations, process breaches, system abuse and/or general malpractice by retail markets staff around key business processes.• Assisted in the design, build, production and delivery of MI.• Prepared and completed investigation reports using risk built trigger data and other available MI.• Identified and reported emerging fraud patterns to risk teams, strategic analysts,… Show more • Centrally monitored and analysed key risk triggers (unique data reports) and other MI, to identify potential loss situations, process breaches, system abuse and/or general malpractice by retail markets staff around key business processes.• Assisted in the design, build, production and delivery of MI.• Prepared and completed investigation reports using risk built trigger data and other available MI.• Identified and reported emerging fraud patterns to risk teams, strategic analysts, and local risk businesses.• Delivering security and risk management as third line of defence ensuring risk mitigation and prevention with dynamic and measurable solutions. Show less

London, United Kingdom

• Worked closely with police, government & other law enforcements agencies to investigate and evidence information regarding suspicions of fraudulent activities, including:• Money Laundering (AML)• Drug Trafficking• Terrorism• Benefit Fraud• The Proceeds of Crime (POCA)• Suspicious Activity Reports• Expert in dealing with production orders and similar court orders served on the group.• Used intelligence to evaluate, identify and analyse patterns in fraud/criminal… Show more • Worked closely with police, government & other law enforcements agencies to investigate and evidence information regarding suspicions of fraudulent activities, including:• Money Laundering (AML)• Drug Trafficking• Terrorism• Benefit Fraud• The Proceeds of Crime (POCA)• Suspicious Activity Reports• Expert in dealing with production orders and similar court orders served on the group.• Used intelligence to evaluate, identify and analyse patterns in fraud/criminal activities. Show less