“Raph, is a great guy he is easy to get on with, highly skilled in his role.If he works for you or with you, you are very lucky to have him.I have known Raph since 2004 and I am sure we will be friends forever.I served as a police officer for 35 years with many years specialising in fraud and corruption investigation.”
About
Specialities: Online Fraud, Cyber, Threat Intelligence, PSD2, GDPR, Investigations…
Activity
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🔴 Are you ready to level up your Cybersecurity industry knowledge? 🔴 Our next UK based Cyber Leaders' Summit event is taking place on the 19th -…
🔴 Are you ready to level up your Cybersecurity industry knowledge? 🔴 Our next UK based Cyber Leaders' Summit event is taking place on the 19th -…
Liked by Raphael Lawson
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Last year Eoin Robb was diagnosed with a stage four brain tumour and since his diagnosis he has bravely fought to raise awarenesss of the need for…
Last year Eoin Robb was diagnosed with a stage four brain tumour and since his diagnosis he has bravely fought to raise awarenesss of the need for…
Liked by Raphael Lawson
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We couldn't let everyone else have all the fun! It's always a great day when we drop a product in the office for staff to enjoy, and this week was…
We couldn't let everyone else have all the fun! It's always a great day when we drop a product in the office for staff to enjoy, and this week was…
Liked by Raphael Lawson
Experience
Education
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University of Cambridge
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Activities and Societies: Homerton College
Thesis on the relationship between Social Learning and Network Analysis in Fraud
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Activities and Societies: Homerton College
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Year 1 only - deployed on operations so unable to continue
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Licenses & Certifications
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Telecommunications Counter Fraud Professional (Distinction)
Telecommunications UK Fraud Forum
Issued -
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Accreditated Counter Fraud Specialist (ACFS)
Portsmouth Univeristy
Issued -
Service Police Investigator
Defence Force Military Police Training Centre
Issued -
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Publications
Honors & Awards
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Risk Director of the Year 2021
Fraud Awards 2021 - Retail Risk
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Fraud Awards 2020 - Highly Commended
Retail Risk
Best Online Fraud Team
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Fraud Awards 2020 - Winner
Retail Risk
Best Online Fraud Solution - THG Detect
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Retail Fraud Awards 2017 - Judge
Retail Fraud Awards
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Retail Fraud Awards 2017 - Finalist
Retail Fraud Awards
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Retail Fraud Awards 2016 - Judge
http://www.retailrisk.com/fraud-awards-judges/
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Winner - Insurance Product of the Year 2015
Cyber Security Awards 2015
On a leading fraud intelligence proposal built on an existing system
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Counter Fraud Initiative of the Year 2012 - Finalist
Insurnace Fraud Awards 2012
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Winner - Innovation of the Year 2012
European Call Centre & Customer Service Awards 2012
Claims and fraud strategy
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Customer Service - Finalist 2012
Mobile News Awards 2012
Introducing fast tracking based on risk and intelligence
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Winner - Large Team of the Year 2010
European Call Centre Awards
For fraud integration into a large claims call centre
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Counter Fraud Initiative of the Year 2009 - Finalist
Insurance Fraud Awards 2009
Introduction of a comprehensive fraud strategy
Languages
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Australian languages
Native or bilingual proficiency
Organizations
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British Society of Criminology (BSC)
Member
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International Association of Financial Crime Investigators
Member
- Present -
Insurance Fraud Investigators Group (IFIG)
Member under company
- Present -
Association of Certified Fraud Examiners
Certifed Member
- Present -
Chartered Institute of Insurers
Member
- Present
Recommendations received
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LinkedIn User
12 people have recommended Raphael
Join now to viewMore activity by Raphael
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I’m incredibly proud that the Frasers Group Digital Risk Team have been shortlisted for the Retail Risk Fraud Awards 2024 The team are phenomenal…
I’m incredibly proud that the Frasers Group Digital Risk Team have been shortlisted for the Retail Risk Fraud Awards 2024 The team are phenomenal…
Liked by Raphael Lawson
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Exciting awards news! 🎉 We’re pleased to announce that THG Commerce has been confirmed as a UK eCommerce Awards finalist in the Ecommerce Software…
Exciting awards news! 🎉 We’re pleased to announce that THG Commerce has been confirmed as a UK eCommerce Awards finalist in the Ecommerce Software…
Liked by Raphael Lawson
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