Thomas Beard
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Thomas Beard Email & Phone Number

Senior Risk Analyst at Worldpay
Location: Manchester Area, United Kingdom 6 work roles 2 schools
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Current company
Role
Senior Risk Analyst
Location
Manchester Area, United Kingdom
Company size

Who is Thomas Beard? Overview

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Thomas Beard is listed as Senior Risk Analyst at Worldpay, a with 7268 employees, based in Manchester Area, United Kingdom. AeroLeads shows a matched LinkedIn profile for Thomas Beard.

Thomas Beard previously worked as Rules & Models Analyst at Worldpay and Transformation Analyst (secondment) at Worldpay. Thomas Beard holds Higher Apprenticeship, Data Analysis, Distinction from Bcs, Chartered Institute Of It.

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Worldpay

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Profile bio

About Thomas Beard

Senior Risk Analyst, experienced in payments and financial crime prevention. Skilled in transaction monitoring, uat, testing, projects, and migrations. Competent in SQL. BA in Economics, Higher Apprenticeship in Data Analysis, ICA Advanced Certificate in Anti Money Laundering.

Listed skills include Transformation, Migration Projects, Testing, Jira, and 3 others.

Current workplace

Thomas Beard's current company

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Worldpay
Worldpay
Senior Risk Analyst
london, greater london, united kingdom
Website
Employees
7268
AeroLeads page
6 roles

Thomas Beard work experience

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Senior Risk Analyst

Current

Manchester Area, United Kingdom

Senior Risk Analyst (Transaction Monitoring) at Worldpay. Current focus is geo-expansion and the incorporation of new data feeds into an existing transaction monitoring solution. General responsibilities: managing stakeholders, transaction monitoring rule reviews (linear regression), improving workflow and case allocation, assessing stakeholder requests, managing incidents and supporting system updates.

Jan 2020 - Present

Rules & Models Analyst

Took part in a major project to consolidate multiple transaction monitoring solutions that were hosted across different jurisdictions. General responsibilities included: rule reviews, mapping 'as-is' processes, documenting business requirements, helping to define delivery plans, drafting UAT scripts, assisting in UAT, providing front line support.This role included international travel.

Mar 2018 - Jan 2020

Transformation Analyst (Secondment)

Worked on the New Acquiring Platform project as a Fraud SME. Responsibilities included:* Documenting 'As-is' & 'To-be' processes* Supporting requirement workshops* Creating UAT test scripts in ALM* Testing* Raising defects in JIRA* Identifying gaps, issues and opportunities* Designing, delivering and supporting training.* Migration planning

Jan 2015 - Mar 2018

Senior Transaction Monitoring Analyst

Managed complex fraud cases.Peer reviewed risked based decisions.Delivered risk training, internally and externally.

Jan 2014 - Dec 2014

Transaction Monitoring Analyst

Managed high volume caseloads within defined deadlines.

May 2013 - Dec 2013

Fraud Analyst

Rbs
May 2012 - Apr 2013
Team & coworkers

Colleagues at Worldpay

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2 education records

Thomas Beard education

Higher Apprenticeship, Data Analysis, Distinction

Bcs, Chartered Institute Of It
FAQ

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What company does Thomas Beard work for?

Thomas Beard works for Worldpay.

What is Thomas Beard's role at Worldpay?

Thomas Beard is listed as Senior Risk Analyst at Worldpay.

Where is Thomas Beard based?

Thomas Beard is based in Manchester Area, United Kingdom while working with Worldpay.

What companies has Thomas Beard worked for?

Thomas Beard has worked for Worldpay and Rbs.

Who are Thomas Beard's colleagues at Worldpay?

Thomas Beard's colleagues at Worldpay include Laura Jane Quinn, Felix Remillard, Isiaka Songowa, Joanna Knott, and Iain Barr.

How can I contact Thomas Beard?

You can use AeroLeads to view verified contact signals for Thomas Beard at Worldpay, including work email, phone, and LinkedIn data when available.

What schools did Thomas Beard attend?

Thomas Beard holds Higher Apprenticeship, Data Analysis, Distinction from Bcs, Chartered Institute Of It.

What skills is Thomas Beard known for?

Thomas Beard is listed with skills including Transformation, Migration Projects, Testing, Jira, Basic Sql, Project Support, and Alm.

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