Richard Barker

Leading a team of fraud analysts, driving performance and establishing fraud prevention strategies. Actively involved in project management, training, and stakeholder engagement while maintaining adherence to KPIs and SLAs.

Designed risk strategies and led incident handling for internal and external stakeholders. Implemented new tools and conducted soft skills training for team leadership.

Reviewed clients for credit risk, utilizing SAP for reporting and process improvement. Provided performance reports to stakeholders and improved efficiency in existing processes.

Monitored payments and identified fraudulent transactions using SQL and Tableau. Conducted risk assessments and implemented fraud prevention protocols.

Monitored job postings for compliance and fraud, conducted investigations, and managed a database of fraudulent activities. Collaborated with stakeholders to improve monitoring systems.

Created intelligence reports for court proceedings and collaborated with various agencies. Conducted investigations and maintained databases for fraud cases.

Worked in a fraud monitoring team, detecting fraud trends and handling various types of fraud. Developed training documents and customized fraud monitoring systems.

Completed GCSE qualifications, focusing on foundational subjects that prepare for further education and career opportunities.

Achieved A Level qualifications, enhancing analytical and critical thinking skills necessary for higher education and professional development.

Completed Leadership and Management courses, focusing on developing skills necessary for effective team management and organizational leadership.