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Paul Toms Email & Phone Number
Technical Intelligence Analyst - Counter Fraud Unit
at
RSA
1 work email found
@uk.rsagroup.com
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 100%
Current company
Role
Technical Intelligence Analyst - Counter Fraud Unit
Location
Horsham, England, United Kingdom
Company size
Who is Paul Toms? Overview
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Quick answer
Paul Toms is listed as Technical Intelligence Analyst - Counter Fraud Unit at RSA, a company with 10627 employees, based in Horsham, England, United Kingdom. AeroLeads shows a work email signal at uk.rsagroup.com and a matched LinkedIn profile for Paul Toms.
Paul Toms previously worked as Counter Fraud Intelligence Manager at Rsa and Intelligence Team Leader, Counter Fraud Unit at Rsa. Paul Toms holds Bachelor Of Arts (B.A.), Graphic Design from Staffordshire University.
Company email context
Email format at RSA
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{first}.{last}@uk.rsagroup.com
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Profile bio
About Paul Toms
Technical Intelligence Analyst within the Fraud Intelligence team of the RSA Counter Fraud Unit. I specialise in Application Fraud detection & prevention, Ghost broking and large scale cross industry organised insurance fraud operations. I have managed investigations from detection through to criminal convictions.Experienced with Detica Netreveal, IBM i2 Ibase, IBM i2 Analyst notebook and have responsibility for creation and management of an extensive in house intelligence database.Strong problem solving, investigation and communication skills.10 years experience in the Insurance and financial services industry with a background in Incident management and change analysis.
Listed skills include Investigation, Insurance, Insurance Fraud, Fraud Prevention, and 8 others.
Current workplace
Paul Toms's current company
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Rsa
9 roles
Paul Toms work experience
A career timeline built from the work history available for this profile.
Counter Fraud Intelligence Manager
Current
Feb 2019 - Present
Intelligence Team Leader, Counter Fraud Unit
Current
Jul 2017 - Present
Technical Intelligence Analyst, Fraud Intelligence Team
CurrentTechnical Intelligence Analyst within the Fraud Intelligence team of the RSA Counter Fraud Unit.Senior member of a successful intelligence team responsible for detection and prevention of organised and opportunistic fraud. I have investigated large scale fraud rings working closely with police and industry agencies from detection through to conviction of.
Feb 2014 - Present
Application Fraud Specialist
Application Fraud Specialist within the Intelligence Team of the RSA counter Fraud Unit. Key skills and responsibilities:- Intelligence gathering and analysis of both organised and opportunistic application fraud. A strong focus of my work is the investigation of suspected "Ghost Brokers"- Strong knowledge of Insurance Fraud across Motor, Household and Pet.
Aug 2011 - Feb 2014
Assurance And Testing Consultant
Provide Consultancy to Capita Assurance and Testing Clients for TS2 products and testing & assurance.Old Mutual - LondonResponsible for Functional Acceptance Testing of Reporting & MI Workstream of iCRaFT Programme, for implementation of Solvency II for the organisation.
Mar 2011 - Aug 2011
Incident Management And Change Analyst
- Responsibilities:
- Management of all high severity I.T incidents (severity 1&2)
- Management and resolution of all TS2 (TSYS) incidents
- Out of hours support and escalation point for all incidents
- Day to day change management and implementation for all change activity within TS2 (TSYS)
- Technical support, trouble shooting and problem solving to all areas of the business for TS2 (TSYS) related queries
Apr 2008 - May 2010
Change Analyst
- Responsibilities:
- Day to day change activity for TS2 (TSYS)
- Detailed expertise in TS2 (TSYS) system
- Creation and loading of data files to update customer account information on TS2 (TSYS)
- Consultation with business experts and translating their requirements into system parameters
- Update and maintain process documentation
Jun 2006 - Apr 2008
Fraud Analyst
- Working as part of a small team using the Hunter Fraud detection system
- Investigating possible application fraud using Experian and Equifax credit checking systems
- Stopping all suspect applications and requesting the relevant documentation from applicants
- Strong knowledge of TS2 for making changes to fraudulent accounts
- Taking customer service queries regarding many areas of possible fraud
- Knowledge of the categories of Cifas
May 2004 - Jun 2006
Team & coworkers
Colleagues at RSA
Other employees you can reach at rsagroup.com. View company contacts for 10627 employees →
GA
Gina Andraka
Colleague at RsaCalgary, Alberta, Canada, Canada
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OB
Odelle Bliss
Colleague at RsaSunderland, England, United Kingdom, United Kingdom
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AW
Adrian Waterhouse
Colleague at RsaGreater Leeds Area, United Kingdom
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ES
Elin Serenander
Colleague at RsaUnited Kingdom, United Kingdom
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LG
Lucy Green
Colleague at RsaLondon, England, United Kingdom, United Kingdom
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FB
Francesco Basile
Colleague at RsaSerravalle Scrivia, Piedmont, Italy, Italy
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DS
Dawn Scully
Colleague at RsaNewcastle Upon Tyne, England, United Kingdom, United Kingdom
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MM
Mr Maurice Nkosi
Colleague at RsaNelspruit, Mpumalanga, South Africa, South Africa
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RP
Riccardo Prandoni
Colleague at RsaMilan, Lombardy, Italy, Italy
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DC
Donncha Connolly
Colleague at RsaIreland, Ireland
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Gina Andraka
Colleague at RsaCalgary, Alberta, Canada, Canada
View →
OB
Odelle Bliss
Colleague at RsaSunderland, England, United Kingdom, United Kingdom
View →
AW
Adrian Waterhouse
Colleague at RsaGreater Leeds Area, United Kingdom
View →
ES
Elin Serenander
Colleague at RsaUnited Kingdom, United Kingdom
View →
LG
Lucy Green
Colleague at RsaLondon, England, United Kingdom, United Kingdom
View →
FB
Francesco Basile
Colleague at RsaSerravalle Scrivia, Piedmont, Italy, Italy
View →
DS
Dawn Scully
Colleague at RsaNewcastle Upon Tyne, England, United Kingdom, United Kingdom
View →
MM
Mr Maurice Nkosi
Colleague at RsaNelspruit, Mpumalanga, South Africa, South Africa
View →
RP
Riccardo Prandoni
Colleague at RsaMilan, Lombardy, Italy, Italy
View →
DC
Donncha Connolly
Colleague at RsaIreland, Ireland
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2 education records
Paul Toms education
Bachelor Of Arts (B.A.), Graphic Design
Education record
Weald School
FAQ
Frequently asked questions about Paul Toms
Quick answers generated from the profile data available on this page.
What company does Paul Toms work for?
Paul Toms works for RSA.
What is Paul Toms's role at RSA?
Paul Toms is listed as Technical Intelligence Analyst - Counter Fraud Unit at RSA.
What is Paul Toms's email address?
AeroLeads has found 1 work email signal at @uk.rsagroup.com for Paul Toms at RSA.
Where is Paul Toms based?
Paul Toms is based in Horsham, England, United Kingdom while working with RSA.
What companies has Paul Toms worked for?
Paul Toms has worked for Rsa, Capita Assurance And Testing, Compucredit, Barclays Bank, and Barclaycard.
Who are Paul Toms's colleagues at RSA?
Paul Toms's colleagues at RSA include Gina Andraka, Odelle Bliss, Adrian Waterhouse, Elin Serenander, and Lucy Green.
How can I contact Paul Toms?
You can use AeroLeads to view verified contact signals for Paul Toms at RSA, including work email, phone, and LinkedIn data when available.
What schools did Paul Toms attend?
Paul Toms holds Bachelor Of Arts (B.A.), Graphic Design from Staffordshire University.
What skills is Paul Toms known for?
Paul Toms is listed with skills including Investigation, Insurance, Insurance Fraud, Fraud Prevention, Online Fraud, Fraud Claims, Fraud Detection, and Application Fraud.
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