Rachel Turner
About Rachel Turner
Rachel Turner is a Senior Fraud Investigation Specialist currently employed at Starling Bank in Cardiff, Wales. She has extensive experience in fraud prevention and financial crime, having previously worked at V12 Retail Finance Limited in various roles related to fraud and financial crime.
Current Role as Senior Fraud Investigation Specialist
Rachel Turner holds the position of Senior Fraud Investigation Specialist at Starling Bank, a role she has occupied since 2021. Based in Cardiff, Wales, she is responsible for overseeing fraud investigations and implementing strategies to mitigate financial crime. Her expertise in fraud detection and prevention plays a crucial role in safeguarding the bank's operations and customer trust.
Previous Experience at Starling Bank
Before her current role, Rachel Turner worked at Starling Bank as a Fraud Investigator for a period of nine months from 2020 to 2021. During her time in this position, she focused on identifying and investigating fraudulent activities, contributing to the bank's efforts to enhance security measures and protect customer accounts.
Experience at V12 Retail Finance Limited
Rachel Turner has extensive experience in fraud prevention from her tenure at V12 Retail Finance Limited. She served as a Fraud Prevention Officer from 2019 to 2020 and as a Financial Crime Officer earlier in 2019. Additionally, she worked as a Financial Crime Associate from 2017 to 2019. In these roles, she developed skills in detecting and preventing financial crime, which have been instrumental in her career.
Career Timeline
Rachel Turner's career in fraud investigation spans several years, with a focus on roles in Cardiff, Wales. She began her career at V12 Retail Finance Limited in 2017, progressing through various positions related to financial crime until 2020. She then transitioned to Starling Bank, where she has continued to build on her expertise in fraud investigation.