Niki Hill
About Niki Hill
Niki Hill serves as the Fraud Lead at Marshmallow, a position she has held since 2020. With a background in intelligence research and financial crime analysis, she has accumulated diverse experience in fraud prevention and underwriting.
Work at Marshmallow
Niki Hill has been serving as the Fraud Lead at Marshmallow since 2020. In this role, she is responsible for overseeing fraud prevention strategies and ensuring the integrity of financial transactions. Her experience in fraud-related roles contributes to her effectiveness in this position, where she applies her knowledge to mitigate risks associated with fraudulent activities.
Previous Employment Experience
Before joining Marshmallow, Niki Hill held several positions in the field of fraud and financial crime. She worked as an Intelligence Researcher at the City of London Police from 2017 to 2018, where she focused on gathering and analyzing intelligence related to criminal activities. Prior to that, she was a Fraud Underwriter at ERS from 2015 to 2017, and briefly served as an Underwriter - Prestige in 2017. Additionally, she worked as a Financial Crime Intelligence Analyst at RateSetter from 2018 to 2020, where she contributed to identifying and preventing financial crimes.
Education and Expertise
Niki Hill earned her BA (Hons) in Classics from the University of Durham, where she studied from 2010 to 2013. Her educational background provides her with a strong foundation in analytical thinking and research skills. Additionally, her studies at Newstead Woods School for Girls and Saint Olave's Grammar School further developed her academic capabilities, preparing her for a career in fraud prevention and analysis.
Background
Niki Hill's career in fraud prevention and analysis began after her academic pursuits. She has accumulated diverse experience in various roles related to financial crime and fraud detection. Her work history includes positions in law enforcement and the insurance industry, providing her with a comprehensive understanding of the challenges and strategies involved in combating fraud.