Fraud Risk Directors and Managers

Lending officers

Collections and recovery managers

Crime Investigators

Law enforcement officers

Solicitors and Barristers involved in financial fraud cases

Internal auditors

Forensic crime analysts

Fraud prevention officers

Fraud Analysts

Product development managers

Compliance officers

Anti Money Laundering Officers

Fraud solution managers


Claims Technicians

Marketing Managers

Loss Adjusters


IT Specialists

Procurement Managers

Compliance Managers

Data Managers

Claims Service Providers


Anyone involved in protecting financial integrity, fraud prevention and banking and card payments.