Ashley Oliver
About Ashley Oliver
Ashley Oliver is a Senior Credit Fraud Investigation Specialist at Starling Bank, with a background in mortgage underwriting and fraud prevention. She has over a decade of experience in retail finance, having held various positions in organizations such as Principality Building Society and V12 Retail Finance Limited.
Current Role at Starling Bank
Ashley Oliver currently serves as a Senior Credit Fraud Investigation Specialist at Starling Bank, a position she has held since 2021. In this role, she focuses on identifying and mitigating credit fraud risks, utilizing her extensive knowledge in financial crime. Her responsibilities include analyzing fraudulent activities, developing prevention strategies, and collaborating with other departments to enhance security measures.
Previous Experience in Financial Services
Prior to her current position, Ashley worked at Principality Building Society in various roles, including Mortgage Associate and Further Lending Underwriter from 2015 to 2017, and later as a Mortgage Underwriter from 2017 to 2019. She also served as a Fraud Prevention Officer at V12 Retail Finance Limited from 2019 to 2020. These roles provided her with a solid foundation in mortgage lending and fraud prevention.
Retail Experience
Ashley has a background in retail, having worked as a Sales and Stockroom Assistant at Monsoon Accessorize from 2008 to 2013 and as a Sales Assistant at Republic from 2011 to 2013. This experience in customer service and sales operations contributed to her skill set, enabling her to transition into more specialized roles in financial services.
Educational Background
Ashley Oliver studied at Cardiff University, where she earned a BA Joint Hons in Criminology and Sociology from 2010 to 2013. She also attended the University of Miami for a year, focusing on Criminology and Sociology. Her academic background supports her expertise in financial crime and fraud investigation.
Career Transition and Expertise
Ashley transitioned from retail roles to specialized positions in financial crime and fraud investigation. Her experience in mortgage underwriting and fraud prevention has equipped her with a comprehensive understanding of the financial services sector. This unique combination of skills enhances her effectiveness in her current role at Starling Bank.