Claire Caswell

Claire Caswell

Senior Fraud Analyst @ Nationwide Building Society

About Claire Caswell

Claire Caswell is a Senior Fraud Analyst at Nationwide Building Society, where she has worked since 2019. She previously held the position of Fraud Analyst at the same organization and has a background in Business Administration from Bath Spa University.

Work at Nationwide Building Society

Claire Caswell has been employed at Nationwide Building Society since 2016. She initially worked as a Fraud Analyst for three months in Swindon. After a brief hiatus, she returned to the organization in 2018, where she continued in the role of Fraud Analyst for one year. In 2019, she advanced to the position of Senior Fraud Analyst, a role she has held for five years. Her responsibilities likely include analyzing fraudulent activities, implementing prevention strategies, and collaborating with various teams to enhance security measures.

Education and Expertise

Claire Caswell completed her secondary education at The Ridgeway School and Sixth Form College from 2008 to 2015. She then pursued higher education at Bath Spa University, where she studied Business Administration and Management. She earned a BA in Business and Management, completing her studies in 2018. This educational background provides her with a solid foundation in business principles, which is applicable to her role in fraud analysis.

Background

Claire Caswell's career in fraud analysis began at Nationwide Building Society, where she gained initial experience as a Fraud Analyst in 2016. Her tenure included multiple short-term positions before she secured a more permanent role. Her continuous employment at Nationwide Building Society reflects her commitment to the field and her ability to adapt and grow within the organization.

Professional Development

Throughout her career at Nationwide Building Society, Claire Caswell has progressed from a Fraud Analyst to a Senior Fraud Analyst. This advancement indicates her development in expertise and responsibilities within the organization. Her role likely involves overseeing fraud detection processes and mentoring junior analysts, contributing to the overall effectiveness of the fraud prevention team.

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