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 monitoring and customer service, with previous roles at Deloitte and various positions at Starling Bank.
Current Role at Starling Bank
Danielle Keepings serves as the Fraud Transaction Monitoring Manager at Starling Bank. She has held this position since 2021 and is based in Cardiff, Wales. In her role, she is responsible for overseeing the fraud transaction monitoring processes to ensure the security and integrity of customer transactions.
Previous Experience at Starling Bank
Before her current role, Danielle worked at Starling Bank in various capacities. She was the Fraud Transaction Monitoring Team Lead from 2020 to 2021, where she managed a team focused on fraud detection. Prior to that, she served as a Customer Service Agent for two months in 2019 and as a Card Disputes Analyst from 2019 to 2020.
Experience at Deloitte
Danielle Keepings has also worked at Deloitte, where she held two positions. She was an Investigations Case Handler from 2017 to 2018, managing investigations related to fraud and compliance. Earlier, she worked as a Data Gathering Administrator from 2016 to 2017, where she supported data collection for various investigations.
Career Timeline
Danielle's career includes significant roles in fraud prevention and customer service. She began her professional journey at Deloitte in 2016 and transitioned to Starling Bank in 2019. Over the years, she has progressively advanced her career, moving from customer service roles to specialized positions in fraud monitoring and management.