Sherelle Southam
About Sherelle Southam
Sherelle Southam is a Senior Credit Fraud Investigator at Starling Bank, with a background in criminology from the University of South Wales. She has extensive experience in fraud prevention, having previously worked at V12 Retail Finance Limited in various roles from 2018 to 2022.
Work at Starling Bank
Sherelle Southam serves as a Senior Credit Fraud Investigator at Starling Bank. She has been in this role since 2022, contributing her expertise in fraud prevention and investigation. Her responsibilities include analyzing credit applications and identifying potential fraudulent activities to protect the bank and its customers. Based in Cardiff, Wales, she plays a crucial role in maintaining the integrity of the bank's credit processes.
Previous Experience in Fraud Prevention
Before joining Starling Bank, Sherelle Southam worked at V12 Retail Finance Limited. She held the position of Fraud Prevention Officer from 2018 to 2019 and was later promoted to Senior Fraud Prevention Officer, a role she occupied until 2022. During her time at V12 Retail Finance, she focused on detecting and preventing fraudulent transactions, enhancing the overall security measures within the organization.
Education in Criminology
Sherelle Southam studied at the University of South Wales, where she earned a Bachelor's degree in Criminology. Her studies spanned from 2014 to 2016, providing her with a solid foundation in criminal behavior, investigative techniques, and the legal aspects of crime. This educational background supports her current role in fraud investigation.
Career Progression in Fraud Investigation
Sherelle Southam's career in fraud investigation has shown a clear progression. She began her journey at V12 Retail Finance Limited, where she developed her skills in fraud detection and prevention. Her experience there paved the way for her current position at Starling Bank, where she continues to apply her knowledge and skills to combat credit fraud effectively.