Harry Thiessen
About Harry Thiessen
Harry Thiessen is a Financial Crime Intelligence Analyst at Nationwide Building Society, where he has worked in various roles since 2013. He also engages in photography for local brands and artists, and mentors others in fraud prevention and intelligence analysis.
Work at Nationwide Building Society
Harry Thiessen has held multiple roles at Nationwide Building Society since 2013. He began his career as a Customer Service Representative, where he worked for four years. He then transitioned to a Fraud Analyst position from 2018 to 2020, followed by a role as Senior Fraud Analyst for six months in 2020-2021. Currently, he serves as a Fraud Intervention Specialist and Financial Crime Intelligence Analyst, positions he has held since 2021 and 2022, respectively. His extensive experience in fraud prevention equips him to effectively address financial crime.
Education and Expertise
Harry Thiessen studied at Cirencester College, where he developed foundational skills that support his career in financial crime analysis. His expertise lies in fraud prevention, where he employs strategic thinking to design and adapt rules aimed at combating financial threats. He also mentors individuals, sharing his knowledge and experience in fraud prevention and intelligence analysis.
Background
Harry Thiessen has a diverse background in customer service and fraud analysis, primarily within Nationwide Building Society. His career spans nearly a decade, during which he has progressed through various roles, gaining insights into customer interactions and financial crime. This background has informed his current work in financial crime intelligence, allowing him to leverage his experiences to enhance fraud prevention strategies.
Achievements
Throughout his career at Nationwide Building Society, Harry Thiessen has contributed to various initiatives focused on fraud prevention and customer service. His roles have allowed him to develop and implement strategies to combat financial crime effectively. His commitment to mentoring individuals in the field of fraud prevention further underscores his dedication to improving industry standards and practices.