Rachel Turner
About Rachel Turner
Rachel Turner is a Senior Fraud Investigation Specialist at Starling Bank, where she has worked since 2021. She has extensive experience in fraud investigation and financial crime, having previously held various roles at V12 Retail Finance Limited.
Work at Starling
Rachel Turner has been employed at Starling Bank since 2020. Initially serving as a Fraud Investigator for nine months, she transitioned to the role of Senior Fraud Investigation Specialist in 2021. In her current position, she focuses on identifying and mitigating fraud risks, utilizing her expertise to enhance the bank's fraud prevention strategies. Rachel operates from Cardiff, Wales, contributing to the bank's commitment to secure financial services.
Previous Experience in Financial Crime
Before joining Starling Bank, Rachel Turner worked at V12 Retail Finance Limited, where she held multiple roles related to financial crime. She began as a Financial Crime Associate from 2017 to 2019, then advanced to the position of Fraud Prevention Officer and later served as a Financial Crime Officer in 2019. Her experience at V12 Retail Finance Limited equipped her with skills in fraud detection and prevention, which she has applied in her subsequent roles.
Career Progression in Cardiff
Rachel Turner has built her career in Cardiff, Wales, focusing on financial crime and fraud investigation. Her roles at V12 Retail Finance Limited and Starling Bank demonstrate a clear trajectory in the field of fraud prevention. Over the years, she has developed a comprehensive understanding of financial crime, contributing to her effectiveness in her current role at Starling Bank.
Expertise in Fraud Investigation
As a Senior Fraud Investigation Specialist, Rachel Turner possesses significant expertise in fraud detection and prevention. Her background includes hands-on experience in various capacities related to financial crime, allowing her to effectively analyze and respond to fraudulent activities. Rachel's knowledge of industry practices and regulatory requirements enhances her ability to protect financial institutions from fraud.