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Ruth Pirrie Email & Phone Number
Assistant Director Outreach
at
National Anti-Scam Centre
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✓ Verified Jun 2026
3 data sources
Profile completeness 100%
Current company
Role
Assistant Director Outreach
Location
Greater Sydney Area, Australia, Australia
Company size
Who is Ruth Pirrie? Overview
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Quick answer
Ruth Pirrie is listed as Assistant Director Outreach at National Anti-Scam Centre, a company with 4 employees, based in Greater Sydney Area, Australia, Australia. AeroLeads shows a matched LinkedIn profile for Ruth Pirrie.
Ruth Pirrie previously worked as Manager Integrity at Austrac and Business Stakeholder Manager at National Fraud Intelligence Bureau (Nfib); City Of London Police. Ruth Pirrie holds Education from University Of Sydney.
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National Anti-Scam Centre
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Profile bio
About Ruth Pirrie
I have spent nearly a decade working as part of the counter fraud and AML community. With experience in the public and private sectors both in Sydney and most recently in London, where I became a reputable expert on serious and organised banking and corporate fraud.I have experience in fraud and AML investigation, policy design and implementation, training, staff, relationship and event management, and public speaking.I am a proficient and influential communicator and a tenacious and diligent employee. I consistently go the extra mile and exceed expectations. Integrity is at the core of my work ethic, along with an optimistic outlook.Currently employed in an executive position with AUSTRAC, as Manager Integrity.
Listed skills include Law Enforcement, Investigation, Fraud, Anti Money Laundering, and 20 others.
Current workplace
Ruth Pirrie's current company
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National Anti-Scam Centre
9 roles
Ruth Pirrie work experience
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Manager Integrity
- contributing to the development of a positive culture across the agency that recognises and respects security and integrity obligations as integral elements of our personnel’s everyday decision making; including the.
- facilitating AUSTRAC’s ongoing compliance with Commonwealth fraud and corruption related legislation and polices, such as the Public Governance, Performance and Accountability Act 2013 and the Law Enforcement Integrity.
- monitoring and analysing AUSTRAC’s fraud and corruption threat environment and ensuring that controls adequately address that environment though effectively engaging risk with a considered risk tolerance
- planning and implementing strategies and work programs, and meeting statutory obligations, in relation to personnel security and fraud/ corruption prevention
- conducting and coordinating investigations pertaining to the suspected violation of AUSTRAC security and integrity policies and managing AUSTRAC’s Public Interest Disclosures requirements in accordance with the Public.
- assisting the Director in managing relationships between members of the Security & Integrity section and in working collaboratively with all internal business areas and other Commonwealth and State law enforcement and.
Apr 2016 - Oct 2020
Business Stakeholder Manager
To act as an NFIB ambassador through proactive engagement with operational and strategic Fraud and AML teams across corporate, government, charitable and small-business organisations, in order to improve fraud reporting and UK law enforcement’s response to organised fraud crime.Achieved exceptional feedback in response to NFIB Stakeholder Awareness Events.
Apr 2015 - Dec 2015
Intelligence Analyst
Specialising in serious and organised banking and corporate fraud and money laundering, I developed intelligence on criminal networks operating locally, nationally and internationally. I was selected to provide the only UK representation at Europol during a number of operational and strategic meetings regarding business impersonation scams (i.e. CEO and.
May 2014 - Mar 2015
Crime Reviewer
To develop, evaluate and assess crime networks of reported fraud data, in order to identify suspects, highlight potential viable lines of enquiry, determine crime jurisdiction and, through research, create and dissemination packages to the relevant police force or law enforcement agency, in accordance with the Home Office Counting Rules.Identified and.
Nov 2012 - Apr 2014
Acting Disclosure Manager
- To take receipt of, record, assess, prioritise, respond to and, where appropriate, fulfil all Data Protection Act requests and Court Orders from external stakeholders.- Quality assure all Suspicious Activity Reports prior to submission to the Serious Organised Crime Agency.- Report all confirmed fraud cases, compile evidence packages and provide expert.
Dec 2011 - Oct 2012
Fraud Analyst
- Analysis of transaction data and merchant profiles to identify risk and prevent loss. - Conduct telephone interviews.- Identify potential credit risk, money laundering or terrorist financing concerns; submitting associated referrals and Suspicious Activity Reports.- Complete investigation cases involving significant losses; suspending or terminating.
Oct 2010 - Oct 2011
Team Lead
- Managing an exceptionally busy team in excess of 15 staff.- Ensuring the completion of claims within tight timeframes and in accordance with policy and relevant legal frameworks.- The development and delivery of staff training documents and sessions, liaising with MI and IT departments to ensure correct data and performance capture and analysis- Conduct.
May 2008 - Nov 2008
Fraud Officer
- Spend, surveillance and claim analysis.- Providing support to law enforcement in relation to counterfeit operations.- Conducting customer interviews.- Making pay/no pay decisions in accordance with policy and legislation.- Reviewing complex documents to determine chargeback liability and apply the relevant card scheme rules.
May 2006 - May 2008
2 education records
Ruth Pirrie education
Education
Tertiary Entrance Ranking (Ter): 91.10
Hornsby Girls' High School
FAQ
Frequently asked questions about Ruth Pirrie
Quick answers generated from the profile data available on this page.
What company does Ruth Pirrie work for?
Ruth Pirrie works for National Anti-Scam Centre.
What is Ruth Pirrie's role at National Anti-Scam Centre?
Ruth Pirrie is listed as Assistant Director Outreach at National Anti-Scam Centre.
Where is Ruth Pirrie based?
Ruth Pirrie is based in Greater Sydney Area, Australia, Australia while working with National Anti-Scam Centre.
What companies has Ruth Pirrie worked for?
Ruth Pirrie has worked for National Anti-Scam Centre, Austrac, National Fraud Intelligence Bureau (Nfib); City Of London Police, Worldpay, and Westpac.
How can I contact Ruth Pirrie?
You can use AeroLeads to view verified contact signals for Ruth Pirrie at National Anti-Scam Centre, including work email, phone, and LinkedIn data when available.
What schools did Ruth Pirrie attend?
Ruth Pirrie holds Education from University Of Sydney.
What skills is Ruth Pirrie known for?
Ruth Pirrie is listed with skills including Law Enforcement, Investigation, Fraud, Anti Money Laundering, Criminal Investigations, Police, Intelligence Analysis, and Risk Management.
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