Roxxanne Olaibi
About Roxxanne Olaibi
Roxxanne Olaibi is a Senior Retail & Card Fraud Analyst at Starling Bank, with a strong background in fraud prevention and banking. She has worked in various roles within the financial sector, including positions at HSBC and the Financial Ombudsman Service, and holds a Bachelor of Laws (LLB) from BPP Law School.
Current Role as Senior Retail & Card Fraud Analyst
Roxxanne Olaibi currently serves as a Senior Retail & Card Fraud Analyst at Starling Bank, a position she has held since 2020. In this role, she utilizes her expertise in fraud detection and chargebacks to safeguard the bank's operations and protect customer interests. Her responsibilities include analyzing fraud patterns, implementing prevention strategies, and collaborating with various teams to enhance security measures. This position builds on her previous experience in fraud prevention and consumer protection.
Previous Experience at Starling Bank
Before her current role, Roxxanne Olaibi worked at Starling Bank as a Fraud Specialist for six months in 2019. During this time, she focused on identifying and mitigating fraudulent activities, contributing to the bank's overall risk management efforts. Her tenure at Starling Bank laid the foundation for her current advanced role in fraud analysis.
Career Background in Banking and Finance
Roxxanne Olaibi has a solid background in the banking and finance sector, having worked for notable institutions such as HSBC and the Financial Ombudsman Service. She served as a Customer Services Officer at HSBC Retail Banking and Wealth Management from 2013 to 2014, and later as a Premier Relationship Officer from 2014 to 2015. Additionally, she worked as an Adjudicator at the Financial Ombudsman Service from 2015 to 2019, where she gained valuable insights into consumer rights and dispute resolution.
Educational Qualifications in Law
Roxxanne Olaibi studied at BPP Law School, where she earned a Bachelor of Laws (LLB) from 2010 to 2013. This legal education provides her with a unique perspective on fraud cases, enhancing her analytical skills in the banking industry. She also completed her A levels at Richmond upon Thames College from 2008 to 2010, further solidifying her academic foundation.
Skills and Expertise in Fraud Prevention
Roxxanne Olaibi possesses strong skills in chargebacks and fraud detection, which are essential in her current role. Her demonstrated history in the banking industry showcases her deep understanding of financial systems and fraud prevention techniques. Additionally, her proficiency in consumer products and Microsoft Word indicates her well-rounded capabilities in both technical and customer-facing aspects of her work.