Phillip Harper
About Phillip Harper
Phillip Harper is a Fraud Investigator currently employed at Starling Bank in Cardiff, Wales. He has a background in cash management and direct sales, with previous roles at Lloyds Commercial Finance and IRSDirect Ltd.
Work at Starling Bank
Phillip Harper has been employed at Starling Bank as a Fraud Investigator since 2021. In this role, he is responsible for identifying and investigating potential fraud cases, utilizing his expertise in lead generation and cash management. His position in Cardiff, Wales, allows him to contribute to the bank's efforts in maintaining security and trust within its financial operations.
Previous Experience at Lloyds Commercial Finance
Before joining Starling Bank, Phillip Harper worked at Lloyds Commercial Finance in various capacities. He served as an Assistant Cash Manager from 2019 to 2021 for two years in Banbury, Oxfordshire, where he gained valuable experience in cash management. Prior to that, he was a Cash Administrator from 2016 to 2019 for three years, further developing his skills in financial operations.
Education and Expertise
Phillip Harper has a solid educational background that supports his career in finance and fraud investigation. He studied Business Administration and Management at Ulster University from 2016 to 2020, where he achieved a focus in customer contact management. Additionally, he attended Abingdon and Witney College from 2010 to 2012, earning distinctions in Public Services. His education, combined with his expertise in lead generation, enhances his ability to detect fraudulent activities.
Background in Sales and Business Development
Phillip Harper has a history of working in direct sales, which contributes to his understanding of fraudulent sales tactics. He worked as a Business Development Executive at IRSDirect Ltd for seven months in 2015, gaining insights into business operations and customer interactions. This experience complements his current role as a Fraud Investigator, allowing him to apply his knowledge of sales processes to identify and mitigate fraud.
Early Education
Phillip Harper completed his secondary education at Burford Secondary School from 2004 to 2010, where he achieved his GCSE qualifications. This foundational education provided him with essential skills and knowledge that have supported his subsequent career in finance and fraud investigation.