Ian Roberts
About Ian Roberts
Ian Roberts serves as the Senior Manager of Fraud Risk at HSBC UK FCC, a position he has held since 2020. He previously worked at Barclays in various roles related to fraud strategy and operations from 2006 to 2020.
Current Role at HSBC
Ian Roberts serves as the Senior Manager for Fraud Risk in the UK Financial Crime Compliance (FCC) division at HSBC. He has held this position since 2020. In this role, he is responsible for overseeing fraud risk management strategies and ensuring compliance with regulatory requirements. His expertise contributes to the development and implementation of initiatives aimed at mitigating fraud risks within the organization.
Previous Experience at Barclays
Prior to his current role at HSBC, Ian Roberts worked at Barclays for a total of 12 years in various capacities. He began as a Fraud Operations specialist from 2006 to 2008, followed by a position in Direct Channels Fraud Policy for one year in 2008-2009. He then transitioned to a role focused on Fraud Risk & Fraud Strategy from 2009 to 2015, before taking on the Digital Fraud Strategy position from 2015 to 2020. His extensive experience at Barclays provided him with a solid foundation in fraud risk management.
Expertise in Fraud Risk Management
Ian Roberts possesses significant expertise in fraud risk management, developed through his extensive career in the financial services sector. His roles have encompassed various aspects of fraud prevention, strategy development, and operational management. This experience has equipped him with a comprehensive understanding of the challenges and solutions related to fraud risk in banking.
Career Timeline
Ian Roberts' career in fraud risk management spans over 17 years. He started at Barclays in 2006, where he held multiple roles until 2020. In 2020, he transitioned to HSBC, where he continues to apply his knowledge and skills in fraud risk management. His career trajectory reflects a consistent focus on enhancing fraud prevention strategies across different organizations.