Fraud Lead
Current
Jan 2022 - Present
AeroLeads people directory · profile
Steve Proffitt Email & Phone Number
Fraud Lead
at
Transaction 360 Degrees Ltd.
1 work email found
@lacunaclientscope.com
1 phone found area 207
LinkedIn matched
✓ Verified August 2026
4 data sources
Profile completeness 100%
Current company
Role
Fraud Lead
Location
Chelmsford, England, United Kingdom
Company size
Who is Steve Proffitt? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Steve Proffitt is listed as Fraud Lead at Transaction 360 Degrees Ltd., a with 7 employees, based in Chelmsford, England, United Kingdom. AeroLeads shows a work email signal at lacunaclientscope.com, phone signal with area code 207, and a matched LinkedIn profile for Steve Proffitt.
Steve Proffitt previously worked as Independent Consultant at Steve Proffitt and Head of Fraud at Lacuna Solutions. Steve Proffitt holds Bachelor Of Laws (Llb) University Of East London from Kimbolton, Huntingdon, Cambridgeshire.
Company email context
Email format at Transaction 360 Degrees Ltd.
This section adds company-level context without repeating Steve Proffitt's masked contact details.
*@lacunaclientscope.com
68% confidence
AeroLeads found 1 current-domain work email signal for Steve Proffitt. Compare company email patterns before reaching out.
Profile bio
About Steve Proffitt
Steve Proffitt is a Fraud Lead at Transaction 360 Degrees Ltd.. He possess expertise in law enforcement, police, criminal investigations, investigation, sailing event management and 17 more skills.
Listed skills include Law Enforcement, Police, Criminal Investigations, Investigation, and 18 others.
Current workplace
Steve Proffitt's current company
Company context helps verify the profile and gives searchers a useful next step.
Transaction 360 Degrees Ltd.
7 roles
Steve Proffitt work experience
A career timeline built from the work history available for this profile.
Independent Consultant
Steve Proffitt
A retired Metropolitan Police officer with 30 years police service predominantly in the CID. An expert in complex and protracted Fraud Investigation and Police crime management and crime recording. A Home Office subject matter expert in Police Recorded Crime and was responsible for drafting amendments to the Home Office Counting Rules for recorded crime for a number of years. Part of the team that established Action Fraud and the National Fraud Intelligence Bureaux. He is an Ex Head of Action… Show more A retired Metropolitan Police officer with 30 years police service predominantly in the CID. An expert in complex and protracted Fraud Investigation and Police crime management and crime recording. A Home Office subject matter expert in Police Recorded Crime and was responsible for drafting amendments to the Home Office Counting Rules for recorded crime for a number of years. Part of the team that established Action Fraud and the National Fraud Intelligence Bureaux. He is an Ex Head of Action Fraud, followed by 2 years in banking intelligence. Show less
Nov 2019 - Mar 2022
Head Of Fraud
Jul 2017 - Oct 2019
Head Of Action Fraud
Corporation Of City Of London
Feb 2014 - Jul 2017
Performance Manager Action Fraud
Corporation Of London City Of London Police
Deputy Head of Action Fraud. HOCR compliance in crime recording. Training and stakeholder engagment. Procurement of new system
Jul 2014 - Jun 2017
Head Of Action Fraud
The National Fraud Authority
Apr 2011 - Mar 2014
Detective Sergeant
Mar 1981 - Mar 2011
Team & coworkers
Colleagues at Transaction 360 Degrees Ltd.
Other employees you can reach at t360degrees.com. View company contacts for 7 employees →
AV
Annie Vera Bundang
Colleague at Transaction 360 Degrees Ltd.Mandaluyong, National Capital Region, Philippines
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IB
Ioana B.
Colleague at Transaction 360 Degrees Ltd.Romania
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PB
Peter Barron
Colleague at Transaction 360 Degrees Ltd.London, England, United Kingdom
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BF
Beth Fusco
Colleague at Transaction 360 Degrees Ltd.London, England, United Kingdom
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Annie Vera Bundang
Colleague at Transaction 360 Degrees Ltd.Mandaluyong, National Capital Region, Philippines
View →
IB
Ioana B.
Colleague at Transaction 360 Degrees Ltd.Romania
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PB
Peter Barron
Colleague at Transaction 360 Degrees Ltd.London, England, United Kingdom
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BF
Beth Fusco
Colleague at Transaction 360 Degrees Ltd.London, England, United Kingdom
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1 education record
Steve Proffitt education
-
Kimbolton, Huntingdon, Cambridgeshire
FAQ
Frequently asked questions about Steve Proffitt
Quick answers generated from the profile data available on this page.
What company does Steve Proffitt work for?
Steve Proffitt works for Transaction 360 Degrees Ltd..
What is Steve Proffitt's role at Transaction 360 Degrees Ltd.?
Steve Proffitt is listed as Fraud Lead at Transaction 360 Degrees Ltd..
What is Steve Proffitt's email address?
AeroLeads has found 1 work email signal at @lacunaclientscope.com for Steve Proffitt at Transaction 360 Degrees Ltd..
What is Steve Proffitt's phone number?
AeroLeads has found 1 phone signal(s) with area code 207 for Steve Proffitt at Transaction 360 Degrees Ltd..
Where is Steve Proffitt based?
Steve Proffitt is based in Chelmsford, England, United Kingdom while working with Transaction 360 Degrees Ltd..
What companies has Steve Proffitt worked for?
Steve Proffitt has worked for Transaction 360 Degrees Ltd., Steve Proffitt, Lacuna Solutions, Corporation Of City Of London, and Corporation Of London City Of London Police.
Who are Steve Proffitt's colleagues at Transaction 360 Degrees Ltd.?
Steve Proffitt's colleagues at Transaction 360 Degrees Ltd. include Annie Vera Bundang, Ioana B., Peter Barron, and Beth Fusco.
How can I contact Steve Proffitt?
You can use AeroLeads to view verified contact signals for Steve Proffitt at Transaction 360 Degrees Ltd., including work email, phone, and LinkedIn data when available.
What schools did Steve Proffitt attend?
Steve Proffitt holds Bachelor Of Laws (Llb) University Of East London from Kimbolton, Huntingdon, Cambridgeshire.
What skills is Steve Proffitt known for?
Steve Proffitt is listed with skills including Law Enforcement, Police, Criminal Investigations, Investigation, Sailing Event Management, Fraud Investigations, Home Office Counting Rules Expert On Police Recorded Crime, and Crime Management Systems And Processes.
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