Charlie Thompson
About Charlie Thompson
Charlie Thompson is a Senior Fraud Analyst with four years of experience in the field. Previously, he worked as a Card Fraud Specialist for ten months from 2019 to 2020.
Work at Starling Bank
Charlie Thompson currently serves as a Senior Fraud Analyst at Starling Bank. In this role, Thompson is responsible for identifying and mitigating fraudulent activities within the bank's operations. The position involves analyzing transaction patterns and implementing strategies to prevent fraud, ensuring the security of customer accounts and financial transactions.
Previous Experience in Fraud Analysis
Before joining Starling Bank, Charlie Thompson worked as a Card Fraud Specialist for a period of 10 months from 2019 to 2020. In this capacity, Thompson focused on detecting and investigating fraudulent card transactions. This experience provided a foundation in fraud detection techniques and enhanced skills in analyzing suspicious activities.
Education and Expertise
While specific educational details are not provided, Charlie Thompson's expertise in fraud analysis is evident through their professional roles. The transition from a Card Fraud Specialist to a Senior Fraud Analyst indicates a strong understanding of fraud prevention methodologies and analytical skills necessary for the financial sector.
Background
Charlie Thompson has accumulated significant experience in the field of fraud analysis over the past several years. Starting as a Card Fraud Specialist, Thompson has developed a comprehensive skill set that supports their current role at Starling Bank. This background reflects a commitment to enhancing security measures within financial institutions.