Danielle Keepings
About Danielle Keepings
Danielle Keepings is a Fraud Transaction Monitoring Manager at Starling Bank, where she has worked since 2021. She has a background in fraud and investigations, having held various roles at Starling Bank and Deloitte.
Current Role at Starling Bank
Danielle Keepings serves as the Fraud Transaction Monitoring Manager at Starling Bank, a position she has held since 2021. In this role, she is responsible for overseeing fraud detection and prevention strategies, ensuring the integrity of transactions, and managing a team focused on monitoring fraudulent activities. Her experience in this position has contributed to enhancing the bank's fraud management processes.
Previous Experience at Starling Bank
Prior to her current role, Danielle Keepings worked at Starling Bank in various capacities. She was the Fraud Transaction Monitoring Team Lead from 2020 to 2021, where she managed a team dedicated to identifying and mitigating fraud risks. Additionally, she served as a Card Disputes Analyst for 10 months in 2019 and as a Customer Service Agent for 2 months in the same year. These roles provided her with a comprehensive understanding of customer interactions and fraud-related issues.
Experience at Deloitte
Danielle Keepings has also worked at Deloitte, where she held multiple positions. From 2016 to 2017, she was a Data Gathering Administrator, responsible for collecting and organizing data for investigations. She then transitioned to the role of Investigations Case Handler from 2017 to 2018, where she handled various cases, contributing to the firm's investigative efforts. This background has equipped her with skills relevant to fraud analysis and case management.
Professional Background
Danielle Keepings has built a career focused on fraud prevention and investigation. Her professional journey includes significant roles in both banking and consulting sectors. With experience in customer service, data administration, and fraud monitoring, she has developed a diverse skill set that supports her current responsibilities in fraud transaction monitoring.