Richard User
@richarduser1
Experienced Fraud Analyst with a strong background in compliance.
What I'm looking for
With 25 years of experience as a Fraud, Intelligence, and Compliance Analyst, I have successfully elevated to senior positions, including Team Lead and People Manager. My extensive knowledge of fraud practices and legislation, combined with my dedication to detail and analysis, allows me to tackle complex tasks independently while also thriving in team environments.
Throughout my career, I have led teams in fraud prevention strategies, managed responses to fraud incidents, and collaborated with stakeholders to enhance operational efficiency. My roles have included significant contributions to projects, training initiatives, and the introduction of new tools, all while maintaining high standards of performance and compliance.
Experience
Work history, roles, and key accomplishments
Lead B2C Fraud Prevention
Philip Morris International
May 2021 - Present (4 years 1 month)
Leading a team of Fraud Analysts, analyzing and detecting fraudulent transactions in an E-Commerce environment. Developed and maintained fraud prevention strategies while managing responses to fraud incidents and driving performance within the team.
Service Specialist Level 2
Uber
Aug 2019 - Apr 2021 (1 year 8 months)
Designed strategies for new risk flows and led incident handling for internal and external stakeholders. Implemented new tools across multiple teams while compiling risk assessments for fraudulent journeys.
Senior Credit Analyst
Perkin Elmer
Feb 2019 - May 2019 (3 months)
Reviewed clients for credit risk, utilizing SAP to report findings and improve existing processes. Provided daily performance reports to stakeholders using Microsoft Office tools.
Payments and Fraud Analyst
Nexmo API
Apr 2017 - Sep 2018 (1 year 5 months)
Monitored payments and identified fraudulent transactions using SQL and Tableau. Conducted risk reviews and responded to fraudulent activities while implementing new protocols.
Fraud and Compliance Analyst
Monster
Aug 2014 - Jul 2016 (1 year 11 months)
Monitored job postings for compliance and fraud, managing a CRM system and conducting investigations. Reported on fraudulent activity and maintained efficiency in monitoring systems.
Fraud and Intelligence Analyst
Greenwoods Solicitors
Apr 2007 - Aug 2014 (7 years 4 months)
Created intelligence reports for court proceedings and collaborated with various agencies. Conducted investigations into fraud cases and maintained client relationships.
Fraud Analyst
Virgin Media
Mar 2002 - Apr 2007 (5 years 1 month)
Worked in a fraud monitoring team, detecting fraud trends and handling various types of fraud. Developed training documents and customized fraud monitoring systems.
Education
Degrees, certifications, and relevant coursework
Manshead School
G.C.S.E
Completed G.C.S.E qualifications, which are essential for further education and career opportunities.
Manshead Sixth Form
A Level
Completed A level qualifications, which are crucial for university admission and higher education.
Udemy
Certificate, Leadership/Management
Completed Leadership and Management courses to enhance skills in team management and leadership.
Availability
Location
Authorized to work in
Job categories
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