David Fitzgerald Int.Dip(FinCrime)
Lead Fraud Analyst at NatWest Group
Liverpool, England, United Kingdom
441 followers
441 connections
Liverpool, England, United Kingdom
441 followers
441 connections
About
Fraud Analyst with 10 years experience of fraud prevention strategy and systems. Holder of an ICA International Diploma in Financial Crime Prevention.
Currently working as Lead Fraud Analyst within NatWest Group utilising SAS (Base, Enterprise Guide and Viya), Neo4j, and fraud systems such as Featurespace ARIC.
Activity
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#Hiring #SeniorRoles #natwest #greatplacetowork Hello, my team Fraud Prevention CoE India Tech is looking for Development Managers, with strong…
#Hiring #SeniorRoles #natwest #greatplacetowork Hello, my team Fraud Prevention CoE India Tech is looking for Development Managers, with strong…
Liked by David Fitzgerald Int.Dip(FinCrime)
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Pleased to start a new position with NatWest. I just want to say a big thank you to BDP for giving me the opportunity to work for them. It is a great…
Pleased to start a new position with NatWest. I just want to say a big thank you to BDP for giving me the opportunity to work for them. It is a great…
Liked by David Fitzgerald Int.Dip(FinCrime)
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View my verified achievement from Snowflake.
View my verified achievement from Snowflake.
Liked by David Fitzgerald Int.Dip(FinCrime)
Experience
Education
Licenses & Certifications
Languages
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English
Native or bilingual proficiency
More activity by David
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View my verified achievement from Snowflake.
View my verified achievement from Snowflake.
Shared by David Fitzgerald Int.Dip(FinCrime)
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View my verified achievement from Snowflake.
View my verified achievement from Snowflake.
Liked by David Fitzgerald Int.Dip(FinCrime)
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After almost 7 years working at the Co-operative Bank I am happy to confirm I have finally escaped. Seriously though, it's been an absolute pleasure…
After almost 7 years working at the Co-operative Bank I am happy to confirm I have finally escaped. Seriously though, it's been an absolute pleasure…
Liked by David Fitzgerald Int.Dip(FinCrime)
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It's been an entertaining clinical adventure - but I have passed my NMP course and can now officially prescribe! I've been fortunate to have an…
It's been an entertaining clinical adventure - but I have passed my NMP course and can now officially prescribe! I've been fortunate to have an…
Liked by David Fitzgerald Int.Dip(FinCrime)
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Really proud to have received a Merit in the ICA Financial Crime Diploma. Thanks to NatWest Group for allowing me to do this course.
Really proud to have received a Merit in the ICA Financial Crime Diploma. Thanks to NatWest Group for allowing me to do this course.
Liked by David Fitzgerald Int.Dip(FinCrime)
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